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ELITE METALCRAFT CO. LIMITED

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

Company details

40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE

ELITE METALCRAFT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00497785
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.20
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

THOMAS FRANCIS GALLAGHER AND JACQUELINE FRANCES GALLAGHER AND NSS TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2005.07.23

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GALLAGHER / 09/05/2016
Form type: CH03
Date: 2016.05.09
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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GALLAGHER / 09/02/2016
Form type: CH03
Date: 2016.02.09
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DIRECTOR APPOINTED MR PALAK SHAH
Form type: AP01
Date: 2016.01.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS GALLAGHER / 25/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GALLAGHER / 25/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS GALLAGHER / 25/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GALLAGHER / 25/06/2015
Form type: CH01
Date: 2015.06.25
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.07
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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THE PROVISIONS IN THE FORMER MEMORANDUM OF ASSOXIATION OF THE COMPANY ARE INCORPORATED INTO THE ARTICLES OF ASSOCIATION. THAT THE ENTRY INTO BY THE COMAPNY OF THE GURANTEE WILL PROMOTE THE SUCCESS OF THE COMPANY FOE THE BENEFIT OF THE MEMBERS AS A WHOLE 16/12/2013
Form type: RES13
Date: 2014.01.22
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECTION 519
Form type: MISC
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, EURO HOUSE 1394 HIGH ROAD, LONDON, N20 9YZ
Form type: AD01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.19
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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CHANGE OF NAME 14/10/2009
Form type: RES15
Date: 2009.10.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.23
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ALTER MEMORANDUM 28/08/2009
Form type: RES01
Date: 2009.09.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.21
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2009.04.09
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.24
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, UNIT 33 & 38 SILICON BUSINESS, CENTRE, 28 WADSWORTH ROAD, PERIVALE MIDDX UB6 7JD
Form type: 287
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 2000.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22

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Company directors and board members:

JACQUELINE FRANCES GALLAGHER (current)
Secretary, 1991.12.29
9 WALMGATE ROAD PERIVALE , GREENFORD
UB6 7LH, MIDDLESEX
ENGLAND
JACQUELINE FRANCES GALLAGHER (current)
Director, SECRETARY, 1991.12.29
BANKHEAD SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
ENGLAND
THOMAS FRANCIS GALLAGHER (current)
Director, ENGINEER, 1991.12.29
BANKHEAD SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
ENGLAND
PALAK SHAH (current)
Director, NONE, 2015.11.16
9 ERSKINE COURT 71 KENTON ROAD , HARROW
HA3 0AG, MIDDLESEX
BRIAN SNELLING (resigned)
Director, ENGINEER, 1993.08.25 - 1994.09.30
48 UXBRIDGE ROAD , HANWORTH
TW13 5ED, MIDDLESEX

Companies near to ELITE METALCRAFT CO. ltd.

Information about the Private Limited Company ELITE METALCRAFT 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: 2016.05.12. Reload the data