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BAMFORD DOORS LIMITED

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

Company details

AJAX WORKS, WHITEHILL, STOCKPORT, CHESHIRE, SK4 1NT

BAMFORD DOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00530111
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.10
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BAMFORD DOORS LIMITED is a Private Limited Company, registration number 00530111, established in United Kingdom on the 10. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called WHITEHILL REALISATIONS LIMITED, HANSON FOUNDRY (STOCKPORT) LIMITED. The company is based on AJAX WORKS, WHITEHILL, STOCKPORT, CHESHIRE, SK4 1NT. Business of the company BAMFORD DOORS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15" from the 2015.07.24. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.26. We do not have any information about the company BAMFORD DOORS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.06.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.09.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.24
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 700
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.07
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.05
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.26
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SMITH / 26/06/2010
Form type: CH01
Date: 2010.07.22
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.15
£2.95
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COMPANY NAME CHANGED, WHITEHILL REALISATIONS LIMITED, CERTIFICATE ISSUED ON 08/06/06
Form type: CERTNM
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/07/95
Form type: SRES03
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HANSON FOUNDRY (STOCKPORT) LIMIT, ED, CERTIFICATE ISSUED ON 04/08/94
Form type: CERTNM
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.08

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Company directors and board members:

PETER HAMPSON (current)
Secretary, 2006.03.01
2 FARWOOD CLOSE UPTON PRIORY , MACCLESFIELD
SK10 3DS, CHESHIRE
ANDREW WILLIAM SMITH (current)
Director, ENGINEER, 2004.08.24
MOSS COTTAGE MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
HERBERT ALLEN WRIGHT (resigned)
Secretary, 1991.06.26 - 2006.02.28
THE SPINNEY HORSESHOE LANE , ALDERLEY EDGE
SK9 7QP, CHESHIRE
GEOFFREY BRENNAND (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.26 - 1994.05.03
9 MALDON CLOSE , STOCKPORT
SK2 5XL, CHESHIRE
JACK PATON MABON (resigned)
Director, WORKS DIRECTOR, 1991.06.26 - 1996.11.08
CHESTNUTS TRAP STREET LOWER WITHINGTON , MACCLESFIELD
SK11 9EQ, CHESHIRE
MATTHEW RUTTER (resigned)
Director, FOUNDRYMAN, 1991.06.26 - 1994.05.03
62 EDINBURGH ROAD , LITTLE LEVER
BL3 1TQ, BOLTON
VERA SMITH (resigned)
Director, EXPORT SALES DIRECTOR, 1991.06.26 - 2002.09.08
CHONAR HOUGH LANE , WILMSLOW
SK9 2LH, CHESHIRE

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Information about the Private Limited Company BAMFORD DOORS 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