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HIGHFIELD LEAD MILLS,LIMITED

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

Company details

SILVERTON HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL

HIGHFIELD LEAD MILLS,LIMITED on the map

Company type: Private Limited Company
Company number: 00531173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.29
last member list: 1995.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1970.06.11
LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1975.09.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94 FROM:, MARITIME HOUSE, 47/49 PARADISE STREET, LIVERPOOL L1 3BP
Form type: 287
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/89 FROM:, 26 EXCHANGE STREETEAST, LIVERPOOL L2 3PH
Form type: 287
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.07
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.22
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1994.03.22
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
CHRISTOPHER JOHN RYAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.07
BTR PLC INTERMED HOUSE MADEIRA WALK BATCHELORS ACRE WINDSOR , LONDON
W12 9RJ, BERKSHIRE
STEPHEN GRANT LEATHLEY (dissolve)
Secretary, 1993.09.27 - 1994.01.07
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
PETER MADDOCK (dissolve)
Secretary, 1992.05.16 - 1993.09.27
12 CRONDALL GROVE , LIVERPOOL
L15 6XD, MERSEYSIDE
PETER IAN FERGUSON ADAMS (dissolve)
Director, CE, 1993.06.22 - 1994.04.26
THE SHAWS SNITTERTON ROAD , MATLOCK
DE4 3LZ, DERBYSHIRE
WILLIAM MARTIN ALBURY (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.16 - 1994.04.26
33 SISH LANE , STEVENAGE
SG1 3LS, HERTFORDSHIRE
JOHN HARVEY BLAIR (dissolve)
Director, SOLICITOR, 1994.01.07 - 1995.12.20
3 LAWRENCE STREET MILL HILL , LONDON
NW7 4JJ
DAVID ROY FARNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.05.06
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
ANTHONY JOHN HEGGS (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.16 - 1993.04.30
LITTLECOURT LONGDOWN LANE SOUTH , EPSOM
KT17 4JS, SURREY
STEPHEN GRANT LEATHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.22 - 1994.01.07
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
IAN MILLS (dissolve)
Director, CIVIL ENGINEERING, 1992.10.28 - 1994.01.07
6 CASTLE STREET , BUCKINGHAM
MK18 1BS, BUCKINGHAMSHIRE
DAVID WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1992.10.28
DEAN FARM HOUSE CHURCH ROAD , NEWDIGATE
RH5 5DL, SURREY

Companies near to HIGHFIELD LEAD MILLS,ltd.

Information about the Private Limited Company HIGHFIELD LEAD MILLS,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