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HERBERT COTTERILL LIMITED

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

Company details

BROMYARD ROAD, WORCESTER, WR2 5EG

HERBERT COTTERILL LIMITED on the map

Company type: Private Limited Company
Company number: 00527912
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1954.01.09
last member list: 2004.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company HERBERT COTTERILL LIMITED is a Private Limited Company, registration number 00527912, established in United Kingdom on the 9. January 1954. The company has been in business for 62 years and 11 months. The company is based on BROMYARD ROAD, WORCESTER, WR2 5EG. Business of the company HERBERT COTTERILL LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2015.11.05. The latest accounts are filed up to 2004.10.31. The latest annual return was filed up to 2004.06.07. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2006.08.31
overdue: OVERDUE
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.07.05
overdue: OVERDUE
last made update: 2004.06.07
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY KEITH RICHARDSON
Form type: TM02
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON
Form type: TM01
Date: 2015.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.08
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.15
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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: 2011.02.09
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, 201 DEANSGATE, MANCHESTER, M60 2AT
Form type: AD01
Date: 2011.02.04
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RES02
Form type: RES02
Date: 2010.05.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.05.27
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DISSOLVED
Form type: LIQ
Date: 2006.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, SEAMAN WORKS, SEAMAN WAY, PO BOX 12, INCE WIGAN WN1 3DD
Form type: 287
Date: 2005.05.23
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2005.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.20
£2.95
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RES RE: LIQUIDATORS APP'T
Form type: MISC
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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GUARANTEE/INDEMNITIES 04/10/00
Form type: WRES13
Date: 2000.10.19
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EXEMPTION FROM APPOINTING AUDITORS 04/10/00
Form type: SRES03
Date: 2000.10.10
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/98
Form type: 244
Date: 1999.08.20
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.08

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Company directors and board members:

PETER HARDING (dissolve)
Director, 1996.05.28
NEW FARM BUNGALOW LOW ROAD , SCROOBY
DN10 6AG, SOUTH YORKSHIRE
GERARD KEENAN (dissolve)
Director, ASSISTANT TREASURER, 2004.07.08
7 SHERBOURNE ROAD HEATON , BOLTON
BL1 5NN, LANCS
COLIN ROGER BARTLETT (dissolve)
Secretary, 1992.06.22 - 1997.09.25
TREYFORD HOUSE LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
KEITH JOHN RICHARDSON (dissolve)
Secretary, 1996.07.01 - 2007.08.31
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
COLIN ROGER BARTLETT (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.09.25
TREYFORD HOUSE LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
FRANCIS MICHAEL CORBY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
JOHN NILS HANSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
ARTHUR DAVID JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.28 - 2003.02.24
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
ALAN KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.02.03
MILL HILL FARM MILL LANE GOOSNARGH , PRESTON
PR3 2JX, LANCASHIRE
BRIAN KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.09.25
SOUTHRIGG ECCLERIGG , WINDERMERE
LA23 1LJ, CUMBRIA
JOHN PEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1994.08.31
11 BEECH WALK WINSTANLEY , WIGAN
LANCASHIRE
KEITH JOHN RICHARDSON (dissolve)
Director, FINANCIAL CONTROLLER, 2001.04.03 - 2007.08.31
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ

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Information about the Private Limited Company HERBERT COTTERILL 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