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TIPTON & MILL STEELS LIMITED

Learn more about TIPTON & MILL STEELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ

TIPTON & MILL STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00513077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.06
dissolution date: 2015.08.11
last member list: 2014.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 2006.11.23
BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)
DEED OF CONFIRMATION - Outstanding on 2008.12.18
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.07.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.03
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.27
Form type: LATEST SOC
Document description: 27/01/14 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, C/O C/O GETELEY LLP, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
Form type: AD01
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY, TRAFFORD PARK, MANCHESTER, M32 0TB
Form type: AD01
Date: 2012.05.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
Form type: TM01
Date: 2012.05.07
£2.95
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04/05/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.05.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.04
£2.95
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SOLVENCY STATEMENT DATED 04/05/12
Form type: CAP-SS
Date: 2012.05.04
£2.95
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REDUCE ISSUED CAPITAL 04/05/2012
Form type: RES06
Date: 2012.05.04
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.07
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SURREY
Form type: TM01
Date: 2011.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.04.28
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR APPOINTED MICHAEL SCOTT MCGILL
Form type: AP01
Date: 2010.03.24
£2.95
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ADOPT ARTICLES 27/11/2009
Form type: RES01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT SURREY / 17/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009
Form type: CH01
Date: 2009.11.26
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PREVEXT FROM 31/01/2009 TO 30/06/2009
Form type: 225
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, HOBART ROAD, TIPTON, WEST MIDLANDS, DY4 9LQ
Form type: 287
Date: 2008.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
Form type: 225
Date: 2006.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
Form type: 225
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.11

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Company directors and board members:

DAVID WILLIAM MURRAY HORNE (dissolve)
Secretary, 2006.09.04 - 2015.08.11
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ
ENGLAND
GRAEME EVERITT HILL (dissolve)
Director, COMPANY DIRECTOR, 2006.09.04 - 2015.08.11
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ
ENGLAND
MICHAEL SCOTT MCGILL (dissolve)
Director, FINANCE DIRECTOR, 2010.03.05 - 2015.08.11
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ
ENGLAND
KENNETH JOHN JARVIS (dissolve)
Secretary, 1992.01.25 - 1999.06.01
117A ACRES ROAD , BRIERLEY HILL
DY5 2YB, WEST MIDLANDS
PETER GRAHAM NIXON (dissolve)
Secretary, DIRECTOR, 1999.05.28 - 2006.09.04
1 COALPORT CLOSE , BROSELEY
TF12 5BF, SALOP
NEVILLE LESLIE BOULTON (dissolve)
Director, SALES DIRECTOR, 1999.05.26 - 2006.09.04
4 HOP POLE LANE , BEWDLEY
DY12 2QH, WORCESTERSHIRE
MICHAEL JOHN COOKSEY (dissolve)
Director, SALES DIRECTOR, 1997.09.01 - 2004.04.01
31 BIRCHES PARK ROAD CODSALL , SOUTH STAFFORDSHIRE
WV8 2DT
HOWARD CAILE EVERETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.25 - 1999.06.01
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
KENNETH JOHN JARVIS (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SEC, 1997.09.01 - 1999.06.01
117A ACRES ROAD , BRIERLEY HILL
DY5 2YB, WEST MIDLANDS
ERIC JOHNSON (dissolve)
Director, 1992.01.25 - 1997.08.27
GLENMORIE RACECOURSE LANE , STOURBRIDGE
DY8 2RL, WEST MIDLANDS
ALAN LOWE (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.09.01 - 1999.03.19
43 QUARRY LANE , HALESOWEN
B63 4PD, WEST MIDLANDS
DAVID EDWARD MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2006.09.04 - 2012.05.03
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
PETER GRAHAM NIXON (dissolve)
Director, 1999.05.28 - 2006.09.04
1 COALPORT CLOSE , BROSELEY
TF12 5BF, SALOP
MICHAEL EDWARD SARA (dissolve)
Director, 1992.01.25 - 1998.06.10
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE
MALCOLM ROBERT SURREY (dissolve)
Director, COMPANY DIRECTOR, 2006.09.04 - 2011.01.31
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
JAMES DONALD GILMOUR WILSON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2006.09.04 - 2011.05.09
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB

Companies near to TIPTON & MILL STEELS ltd.

Information about the Private Limited Company TIPTON & MILL STEELS 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: 2016.05.13. Reload the data