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NEW ZIPPER COMPANY LIMITED(THE)

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

Company details

WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3BW

NEW ZIPPER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00528483
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.25
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

HAMBROS BANK LTD.
ASSIGNMENT REGISTERED PRUSUANT TO AN ORDER OF COURT DATED 3/2/59. - Outstanding on 1959.02.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 60639
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BYRNE / 29/05/2010
Form type: CH01
Date: 2010.07.21
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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PREVSHO FROM 31/12/2010 TO 31/03/2010
Form type: AA01
Date: 2010.05.26
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH MOUNTFIELD
Form type: TM02
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED MR NOBUO IGARASHI
Form type: AP01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR KIYOMUNE NOMURA
Form type: TM01
Date: 2010.03.01
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.07.16
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED MR KIYOMUNE NOMURA
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK SMITH
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
Child documents:
Document type: ANNOTATION
Date: 2003.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, BUILDING 1,NO.10, BANBURY AVENUE TRADING ESTATE, SLOUGH, BERKS SL1 4LR
Form type: 287
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08

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Company directors and board members:

PAUL THOMAS BYRNE (current)
Director, MANAGER, 2003.02.01
1 PARK DRIVE TIMPERLEY , ALTRINCHAM
WA15 6QU, CHESHIRE
ENGLAND
NOBUO IGARASHI (current)
Director, 2009.11.01
WHITEHOUSE INDUSTRIAL ESTATE RUNCORN , CHESHIRE
WA7 3BW
HEDWIG ANTONIA JONES (resigned)
Secretary, 1991.06.24 - 1995.04.01
BROOM HILL BEACONSFIELD ROAD FARNHAM COMMON , SLOUGH
SL2 3LZ, BERKSHIRE
KENNETH MOUNTFIELD (resigned)
Secretary, MANAGER, 2005.09.22 - 2009.09.03
2 HARROGATE CLOSE , WARRINGTON
WA5 3AU, CHESHIRE
MARK JAMES SMITH (resigned)
Secretary, ACCOUNTANT, 1995.04.01 - 2005.09.21
44 WINDERMERE AVENUE , LONDON
NW6 6LN
PAUL BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.08.31
APARTMENT 6 MAYBURY MEWS , LONDON
N6 5YT
KANJI MIYATAKE (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2003.02.01
81A ATHENAEUM ROAD WHETSTONE , LONDON
N20 9AL
HIROSHI NAKAHARA (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.04.01
106 LYNTON ROAD , LONDON
W3 9HH
KIYOMUNE NOMURA (resigned)
Director, MANAGING DIRECTOR, 2008.04.11 - 2009.10.31
FLAT 3 ROTHERWICK COURT ROTHERWICK ROAD GOLDERS GREEN , LONDON
NW11 7DE
DENNIS HERBERT PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1991.07.31
348 FINCHAMPSTEAD ROAD , WOKINGHAM
RG11 3JY, BERKSHIRE
MARK JAMES SMITH (resigned)
Director, ACCOUNTANT, 1991.07.31 - 2008.04.11
44 WINDERMERE AVENUE , LONDON
NW6 6LN
SHIGEO SUZUKI (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.04.13
29 GREENWAY TOTTERIDGE , LONDON
N20 8EH
KIYOSHI TAIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1991.07.31
40 LODGE CLOSE , EDGWARE
HA8 7RL, MIDDLESEX
TADAHIRO YOSHIDA (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1996.04.01
1 KANDAI IZUMI-CHO CHIYODA KU TOKYO 101 ,
FOREIGN
JAPAN

Companies near to NEW ZIPPER COMPANY LIMITED(THE)

Information about the Private Limited Company NEW ZIPPER COMPANY LIMITED(THE) 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