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CATHODIC PROTECTION CO. LIMITED

Learn more about CATHODIC PROTECTION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTURE, WAY, GRANTHAM, LINCOLNSHIRE, UNITED KINGDOM, NG31 7XS

CATHODIC PROTECTION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00478098
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.07
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.01.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.27

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 309065
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, MINALLOY HOUSE, REGENT STREET, SHEFFIELD, S1 3NJ
Form type: AD01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY PHILIP RIGHTON
Form type: TM02
Date: 2016.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOLD
Form type: TM01
Date: 2014.04.17
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLDEN / 15/01/2014
Form type: CH01
Date: 2014.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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DIRECTOR APPOINTED MR KEVIN JOHN SNELLER
Form type: AP01
Date: 2013.06.14
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR RONALD CORRADINE
Form type: TM01
Date: 2011.05.03
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CORRADINE / 18/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ARNOLD / 18/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY RIGHTON / 18/01/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLDEN / 18/01/2010
Form type: CH01
Date: 2010.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARNOLD / 17/01/2009
Form type: 288c
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10

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Company directors and board members:

ROBERT HOLDEN (current)
Director, 2004.03.01
VENTURE WAY , GRANTHAM
NG31 7XS, LINCOLNSHIRE
KEVIN JOHN SNELLER (current)
Director, 2013.06.11
VENTURE WAY , GRANTHAM
NG31 7XS, LINCOLNSHIRE
LINDA CONNOLLY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.03.26 - 2006.01.26
18 HAGG LANE , SHEFFIELD
S10 5PJ
DONALD ELLIS (resigned)
Secretary, 1991.01.18 - 1998.03.26
25 KINGSLEY PARK GROVE , SHEFFIELD
S11 9HL, SOUTH YORKSHIRE
PHILIP ANTHONY RIGHTON (resigned)
Secretary, GROUP MANAGEMENT ACCOUNTANT, 2006.01.31 - 2015.12.31
MINALLOY HOUSE REGENT STREET , SHEFFIELD
S1 3NJ
ANDREW JAMES ARNOLD (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.12.01 - 2014.03.31
MINALLOY HOUSE REGENT STREET , SHEFFIELD
S1 3NJ
JOHN TURTON BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.18 - 2005.06.07
1 BURNT STONES DRIVE SANDYGATE , SHEFFIELD
S10 5TT, SOUTH YORKSHIRE
ROBERT BRITTON (resigned)
Director, 1998.11.17 - 2006.11.28
THE BRAMBLES GRANTHAM ROAD OLD SOMERBY , GRANTHAM
NG33 4AB, LINCOLNSHIRE
LINDA CONNOLLY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.17 - 2006.01.26
18 HAGG LANE , SHEFFIELD
S10 5PJ
RONALD CORRADINE (resigned)
Director, TECHNICAL DIRECTOR, 2006.12.01 - 2011.04.30
MINALLOY HOUSE REGENT STREET , SHEFFIELD
S1 3NJ
DONALD ELLIS (resigned)
Director, SECRETARY/ACCOUNTANT, 1991.01.18 - 1999.01.19
25 KINGSLEY PARK GROVE , SHEFFIELD
S11 9HL, SOUTH YORKSHIRE
BRIAN SLATER (resigned)
Director, ENGINEER, 1998.11.17 - 2000.12.04
1 SOUTHWELL CLOSE , GRANTHAM
NG31 8PL, LINCOLNSHIRE
JAMES WINTON (resigned)
Director, 1991.01.18 - 1999.04.30
116 DALBY ROAD , MELTON MOWBRAY
LE13 0BJ, LEICESTERSHIRE

Companies near to CATHODIC PROTECTION CO. ltd.

Information about the Private Limited Company CATHODIC PROTECTION CO. 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: 2016.12.07.