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THE METAL RING COMPANY LIMITED

Learn more about THE METAL RING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE METAL RING COMPANY LIMITED, BORWICK RAILS, MILLOM, CUMBRIA, LA18 4JT

THE METAL RING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00500963
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 50000;USD 50
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LUPTON / 24/10/2014
Form type: CH01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2015.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LUPTON / 01/01/2015
Form type: CH03
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, DRUM CLOSURES LTD, BORWICK RAILS, MILLOM, CUMBRIA, LA18 4JT
Form type: AD01
Date: 2015.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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COMPANY NAME CHANGED DRUM CLOSURES LIMITED, CERTIFICATE ISSUED ON 06/01/15
Form type: CERTNM
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES15
Document description: CHANGE OF NAME 17/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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CURREXT FROM 26/08/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.16
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 18/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 26/08/00
Form type: AA
Date: 2001.07.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 26/08/00
Form type: 225
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06

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Company directors and board members:

SARAH LOUISE LUPTON (current)
Secretary, FINANCIAL DIRECTOR, 2001.06.24
THE METAL RING COMPANY LIMITED BORWICK RAILS , MILLOM
LA18 4JT, CUMBRIA
ENGLAND
TIMOTHY FERGUS CLARK (current)
Director, TECHNICAL DIRECTOR, 2000.08.25
THE COTTAGE LOW ARNABY , MILLOM
LA18 5HZ, CUMBRIA
SARAH LOUISE LUPTON (current)
Director, FINANCIAL DIRECTOR, 2000.08.25
THE METAL RING COMPANY LIMITED BORWICK RAILS , MILLOM
LA18 4JT, CUMBRIA
ENGLAND
ROGER BURDETT (resigned)
Secretary, 2000.06.14 - 2001.06.27
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
VIVIEN JOAN HALE (resigned)
Secretary, ACCOUNTANT, 1997.03.27 - 2001.06.27
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1997.03.27 - 2000.06.14
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PETER RICHARD NEAL (resigned)
Secretary, COMPANY SECRETARY, 1996.08.09 - 1997.03.27
3 WILLOWS MEADOW SIBLE HEDINGHAM , HALSTEAD
CO9 3JA, ESSEX
ROY SWINGLEHURST (resigned)
Secretary, 1992.10.04 - 1996.08.09
18 WINDSOR STREET , BARROW IN FURNESS
LA14 5JR, CUMBRIA
ROGER LEONARD BURDETT (resigned)
Director, 2001.06.24 - 2003.02.12
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
ROGER BURDETT (resigned)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2001.06.23
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
MICHAEL STJOHN DILKS (resigned)
Director, MANAGING DIRECTOR - DRUM CLOSURES LTD, 1992.10.04 - 1996.08.07
SCHOOL HOUSE BIGGAR VILLAGE WALNEY , BARROW IN FURNESS
LA14 3YG, CUMBRIA
ROBERT JAMES DUTNALL (resigned)
Director, FINANCIAL DIRECTOR - GEI PACKAGING MACHINERY LTD, 1992.10.04 - 1996.08.09
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
WILLIAM ALAN ELMS (resigned)
Director, MANAGING DIRECTOR-GET PACKAGING MACHINERY LTD, 1992.10.04 - 1996.08.09
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
MAREK STEFAN GUMIENNY (resigned)
Director, INVESTMENT MANAGER, 1996.08.09 - 1997.08.28
13 LAMBOLLE ROAD BELSIZE PARK , LONDON
NW3 4HS
VIVIEN JOAN HALE (resigned)
Director, ACCOUNTANT, 1997.03.27 - 2001.06.27
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RICHARD ANDREW JONES (resigned)
Director, WORKS DIRECTOR-DRUM CLOSURES LTD, 2000.08.25 - 2014.10.31
THWAITES OLD VICARAGE THE GREEN , MILLOM
LA18 5HZ, CUMBRIA
RICHARD ANDREW JONES (resigned)
Director, WORKS DIRECTOR-DRUM CLOSURES LTD, 1992.10.04 - 1996.08.07
THWAITES OLD VICARAGE THE GREEN , MILLOM
LA18 5HZ, CUMBRIA
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, CHIEF EXECUTIVE/DIRECTOR, 1996.08.09 - 2003.02.12
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
ROY SWINGLEHURST (resigned)
Director, 1992.10.04 - 1996.08.07
18 WINDSOR STREET , BARROW IN FURNESS
LA14 5JR, CUMBRIA
ROY SWINGLEHURST (resigned)
Director, MANAGING DIRECTOR, 2000.08.25 - 2005.09.30
7 CROFT PARK GROVE , BARROW IN FURNESS
LA13 9NJ, CUMBRIA

Companies near to THE METAL RING COMPANY ltd.

Information about the Private Limited Company THE METAL RING COMPANY 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