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METALOCK ENGINEERING UK LIMITED

Learn more about METALOCK ENGINEERING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT H5 PILGRIMS WALK, PROLOGIS PARK, COVENTRY, WARWICKSHIRE, CV6 4QG

METALOCK ENGINEERING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00469627
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.14
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.09.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 26903
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.16
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR LARS LEIJON
Form type: TM01
Date: 2011.02.14
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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APPOINTMENT TERMINATED, SECRETARY MARTYN GREEN
Form type: TM02
Date: 2010.05.13
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SECRETARY APPOINTED MRS KERRY JULIE SMITH
Form type: AP03
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER WIKSTROM / 12/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / LARS ARNE OSTEN LEIJON / 12/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HAROLD GREEN / 12/05/2010
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR VON DER FECHT
Form type: TM01
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, PARAGON WAY, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9QS
Form type: 287
Date: 2008.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN GREEN / 01/09/2007
Form type: 288c
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.26
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/02
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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COMPANY NAME CHANGED, METALOCK INDUSTRIAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 02/10/01
Form type: CERTNM
Date: 2001.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22

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Company directors and board members:

KERRY JULIE SMITH (current)
Secretary, 2010.05.01
UNIT H5 PILGRIMS WALK PROLOGIS PARK , COVENTRY
CV6 4QG, WARWICKSHIRE
MARTYN HAROLD GREEN (current)
Director, MANAGING DIRECTOR, 2003.07.01
93 COVENTRY ROAD BULKINGTON , NUNEATON
CV12 9LZ, WARWICKSHIRE
THOMAS ROLAND MARTENSSON (current)
Director, VICE PRESIDENT, 1998.03.12
SVEAGATEN 77 S21614 LIMHAMN , SWEDEN
FOREIGN
CHRISTER WIKSTROM (current)
Director, CEO MD, 2004.02.25
SOMMARVABEN 11 , TABY
18360
SWEDEN
ADAM PATRICK ALLEYNE (resigned)
Secretary, 1994.12.28 - 1995.11.30
9 PAGET COURT , COVENTRY
CV2 1QP, WARWICKSHIRE
MARTYN HAROLD GREEN (resigned)
Secretary, MANAGING DIRECTOR, 2003.03.04 - 2010.04.30
93 COVENTRY ROAD BULKINGTON , NUNEATON
CV12 9LZ, WARWICKSHIRE
JOHN HALL (resigned)
Secretary, DIRECTOR, 1995.11.30 - 1996.03.11
1 WINCHESTER DRIVE , HINCKLEY
LE10 2BA, LEICESTERSHIRE
JULIE ANNE BERNADETTE O NIELL (resigned)
Secretary, 1992.06.22 - 1994.12.28
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
DAVID GEORGE SEXTON (resigned)
Secretary, ACCOUNTANT, 1996.03.11 - 2003.03.04
19 MAIN ROAD ANSTY , COVENTRY
CV7 9JA
ARNE BERTIL ANDERSSON (resigned)
Director, 1994.12.28 - 1998.01.12
SODRA SKOGSVAGEN 8 S-430 41 KULLAVIK , SWEDEN
FOREIGN
JOHN HALL (resigned)
Director, MANAGING DIRECTOR, 1995.06.27 - 2001.01.16
1 WINCHESTER DRIVE , HINCKLEY
LE10 2BA, LEICESTERSHIRE
JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1994.12.28
261 NORTH ROAD STOKE GIFFORD , BRISTOL
BS12 6PW, AVON
HAROLD THOMAS JOHN LEACH (resigned)
Director, TECHNICAL DIRECTOR, 1998.04.01 - 2001.04.18
14 FAWSLEY LEYS , RUGBY
CV22 5QY, WARWICKSHIRE
LARS ARNE OSTEN LEIJON (resigned)
Director, VICE PRESIDENT, 1997.03.11 - 2010.12.31
LEDETVAGEN 10A S44951 ALAFORS , SWEDEN
FOREIGN
CLAES BERTIL NORLING (resigned)
Director, VICE PRESIDENT, 1997.03.11 - 1998.01.12
DYBECK 128 SKIVARP S-274 54 , SWEDEN
FOREIGN
RICHARD FREDRIK OHMAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.28 - 2000.01.01
FLAT 5 95 ADDISON ROAD , LONDON
W14 8DB
DIETMAR VON DER FECHT (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2009.12.31
BIRKENALLEE 7 , MARSCHACHT NIEDERSACHSEN
21436
GERMANY
RUNE WIDSTROM (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.04.15
BILOSTENGSGATEN 6 , 42347 TORSLANDA
SWEDEN

Companies near to METALOCK ENGINEERING UK ltd.

Information about the Private Limited Company METALOCK ENGINEERING UK 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: 2016.05.09. Reload the data