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EUROPEAN INDUSTRIAL SERVICES (FASTENERS) LIMITED

Learn more about EUROPEAN INDUSTRIAL SERVICES (FASTENERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE LANE, SMETHWICK, WARLEY, WEST MIDLANDS, B66 2SA

EUROPEAN INDUSTRIAL SERVICES (FASTENERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00457406
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.24
last member list: 2001.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.12.20
overdue: OVERDUE
last made update: 2001.11.22
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1996.12.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.02
TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1997.02.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.12.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.24
£2.95
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ORDER OF COURT - RESTORATION 17/08/07
Form type: AC92
Date: 2007.08.21
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96
Form type: 225
Date: 1997.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.03
£2.95
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ALTER MEM AND ARTS 20/12/96
Form type: SRES01
Date: 1997.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, ST GEORGE'S HOUSE, HEATH STREET, SMETHWICK, WARLEY, WEST MIDLANDS B66 2SA
Form type: 287
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.11.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, WODEN ROAD WEST, KINGS HILL, WEDNESBURY, WEST MIDLANDS WS10 7TT
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09

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Company directors and board members:

DALVINDER SINGH SHERGILL (current)
Secretary, FINANCE DIRECTOR, 2001.12.01
49 DEVONSHIRE ROAD , SMETHWICK
B67 7QG, WEST MIDLANDS
RICHARD ANTHONY PARKER (current)
Director, 1996.12.19
2 TENNIS VIEW TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1AD, NOTTINGHAMSHIRE
DALVINDER SINGH SHERGILL (current)
Director, FINANCE DIRECTOR, 2001.12.01
49 DEVONSHIRE ROAD , SMETHWICK
B67 7QG, WEST MIDLANDS
ROGER BRUCE TUFF (current)
Director, 1996.12.19
HILL VIEW MILL LANE DRAKES BROUGHTON , PERSHORE
WR10 2AF, WORCESTERSHIRE
IAN AINSWORTH (resigned)
Secretary, DIRECTOR, 1992.04.16 - 1994.06.10
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
ROBERT CLIVE BICKNELL (resigned)
Secretary, DIRECTOR, 1994.06.09 - 1994.08.31
20 SCOTT AVENUE penn , WOLVERHAMPTON
WV4 4HJ, WEST MIDLANDS
JOHN SIMPSON BINMORE (resigned)
Secretary, 1991.11.22 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
ANDREW WYNDHAM JAMIESON (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.01 - 1996.12.19
117 WHITEHOUSE COMMON ROAD , SUTTON COLDFIELD
B75 6DT, WEST MIDLANDS
RICHARD ANTHONY PARKER (resigned)
Secretary, DIRECTOR, 1996.12.19 - 1996.12.20
2 TENNIS VIEW TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1AD, NOTTINGHAMSHIRE
MARK WILLIAM SWABY (resigned)
Secretary, 2000.11.02 - 2001.11.30
LABURNUM COTTAGE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
ADRIAN JOHN SWINDEN (resigned)
Secretary, 1996.12.20 - 2000.11.02
3 INKBERROW ROAD , HALESOWEN
B63 4NS, WEST MIDLANDS
IAN AINSWORTH (resigned)
Director, 1992.04.16 - 1994.06.10
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
BARRIE MICHAEL BARRETT (resigned)
Director, 1994.06.09 - 1995.04.22
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
ROBERT CLIVE BICKNELL (resigned)
Director, 1994.06.09 - 1994.08.31
20 SCOTT AVENUE penn , WOLVERHAMPTON
WV4 4HJ, WEST MIDLANDS
JOHN SIMPSON BINMORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
PETER EDWARD BLACKBURN (resigned)
Director, 1994.06.09 - 1995.04.24
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
BRUNEL HOLDINGS PLC (resigned)
Director, COMPANY, 1995.04.24 - 1996.12.19
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (resigned)
Director, COMPANY, 1995.04.24 - 1996.12.19
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
ROBERT IAN CUNNINGHAM (resigned)
Director, ACCOUNTANT, 1991.11.22 - 1992.04.16
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
TOM CLIFFORD WALKER (resigned)
Director, 1992.04.16 - 1994.06.10
BURNHAM HOUSE 11 HUNTINGDON DRIVE THE PARK , NOTTINGHAM
NG7 1BW, NOTTINGHAMSHIRE

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Information about the Private Limited Company EUROPEAN INDUSTRIAL SERVICES (FASTENERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data