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W.SHUTTLEWORTH & CO.(METAL WORKERS)LIMITED

Learn more about W.SHUTTLEWORTH & CO.(METAL WORKERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINNEY LANE, SHAW, OLDHAM, LANCS, OL2 8HD

W.SHUTTLEWORTH & CO.(METAL WORKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00519143
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.29
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.10
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2011.10.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.17
THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED
- Outstanding on 2015.05.09

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1735
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005191430012
Form type: MR01
Date: 2015.05.09
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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DIRECTOR APPOINTED JULIE ROBINSON
Form type: AP01
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005191430011
Form type: MR01
Date: 2014.07.17
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 16/02/2012
Form type: CH01
Date: 2012.04.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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APPOINTMENT TERMINATED, SECRETARY JANET ATKINSON
Form type: TM02
Date: 2012.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NOLF
Form type: TM01
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.26
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOLFE / 11/12/2009
Form type: CH01
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED BRIAN NOLFE
Form type: AP01
Date: 2010.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY SHUTTLEWORTH
Form type: 288b
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.30

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Company directors and board members:

JULIE ROBINSON (current)
Director, HEALTHCARE ASSISTANT, 2014.10.17
32 DENHILL DRIVE SPRINGHEAD , OLDHAM
OL4 4NR, LANCASHIRE
UK
PAUL ROBINSON (current)
Director, MARKETING DIRECTOR, 2006.05.02
32 DEN HILL DRIVE , SPRINGHEAD
OL4 4NR, OLDHAM
JANET ATKINSON (resigned)
Secretary, 2006.05.02 - 2012.02.24
6 DEVON DRIVE DIGGLE , OLDHAM
OL3 5PP
BARBARA DUNCAN (resigned)
Secretary, 1991.02.15 - 2006.05.02
VALLEY VIEW 88 MARSDEN LANE MARSDEN , HUDDERSFIELD
HD7 6AF, W.YORKSHIRE
UK
JANET ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2007.02.20
6 DEVON DRIVE DIGGLE , OLDHAM
OL3 5PP
BARBARA DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2006.05.02
VALLEY VIEW 88 MARSDEN LANE MARSDEN , HUDDERSFIELD
HD7 6AF, W.YORKSHIRE
UK
BRIAN NOLF (resigned)
Director, MANAGEMENT CONSULTANT, 2009.12.11 - 2011.08.29
CHERRYWOOD HOUSE CANN LANE SOUTH APLETON , WARRINGTON
WA4 5NU, CHESHIRE
GEOFFREY PERRIN (resigned)
Director, SHEET METAL WORKER, 1991.02.15 - 2000.12.31
52 PRINCESS ROAD SHAW , OLDHAM
OL2 7AZ, LANCS
JULIE ROBINSON (resigned)
Director, AUXILLIARY NURSE, 2006.05.02 - 2009.12.11
32 DENHILL DRIVE SPRINGHEAD , OLDHAM
OL4 4NR
JEFFREY SHUTTLEWORTH (resigned)
Director, SHEET METAL WORKER, 1991.02.15 - 2007.09.26
GREAVEHEAD 42 RUSH HILL ROAD UPPERMILL , OLDHAM
OL3 6JE, LANCASHIRE

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Information about the Private Limited Company W.SHUTTLEWORTH & CO.(METAL WORKERS)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: 2016.05.14. Reload the data