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CHARLES WATSON (IRONMONGERS) LIMITED

Learn more about CHARLES WATSON (IRONMONGERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22A PORTLAND STREET, DAYBROOK, NOTTINGHAM, NG5 6BL

CHARLES WATSON (IRONMONGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00532657
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.07.14

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ALLCHORNE SMITH / 01/07/2015
Form type: CH01
Date: 2015.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005326570002
Form type: MR01
Date: 2015.07.14
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ADOPT ARTICLES 29/05/2015
Form type: RES01
Date: 2015.06.12
£2.95
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, WORTH WAY, KEIGHLEY, WEST YORKSHIRE, BD21 5AJ
Form type: AD01
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY NIGEL BANCROFT
Form type: TM02
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANCROFT
Form type: TM01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BANCROFT
Form type: TM01
Date: 2015.05.29
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SECRETARY APPOINTED MR JAMES VICTOR NORTON
Form type: AP03
Date: 2015.05.29
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DIRECTOR APPOINTED MR ROBERT MICHAEL SANSOM
Form type: AP01
Date: 2015.05.29
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DIRECTOR APPOINTED MR JAMES VICTOR NORTON
Form type: AP01
Date: 2015.05.29
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ALLCHORNE SMITH / 12/11/2013
Form type: CH01
Date: 2013.11.12
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SECRETARY APPOINTED MR NIGEL BANCROFT
Form type: AP03
Date: 2013.10.01
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APPOINTMENT TERMINATED, SECRETARY JOHN HENNING
Form type: TM02
Date: 2013.10.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANCROFT / 16/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BANCROFT / 16/09/2011
Form type: CH01
Date: 2011.09.16
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, RIMANI HOUSE, 2ND FLOOR 14 HALL STREET, HALIFAX, HX1 5BB
Form type: 287
Date: 2005.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27

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Company directors and board members:

JAMES VICTOR NORTON (current)
Secretary, 2015.05.29
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
JAMES VICTOR NORTON (current)
Director, GROUP MANAGING DIRECTOR, 2015.05.29
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
ROBERT MICHAEL SANSOM (current)
Director, COMPANY DIRECTOR, 2015.05.29
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
ANDREW PHILIP ALLCHORNE SMITH (current)
Director, 2006.04.03
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
NIGEL BANCROFT (resigned)
Secretary, 2013.07.01 - 2015.05.29
WORTH WAY KEIGHLEY , WEST YORKSHIRE
BD21 5AJ
JOHN KARL HENNING (resigned)
Secretary, 1991.11.09 - 2013.06.30
14 CROFTLANDS IDLE , BRADFORD
BD10 8RW, WEST YORKSHIRE
GEOFFREY GORDON BANCROFT (resigned)
Director, 1991.11.09 - 2004.07.31
LONG REACH TRIMMINGHAM LANE , HALIFAX
HX2 7PT, WEST YORKSHIRE
MARTIN BANCROFT (resigned)
Director, 1991.11.09 - 2015.05.29
WORTH WAY KEIGHLEY , WEST YORKSHIRE
BD21 5AJ
NIGEL BANCROFT (resigned)
Director, 1991.11.09 - 2015.05.29
WORTH WAY KEIGHLEY , WEST YORKSHIRE
BD21 5AJ
PHYLISS BANCROFT (resigned)
Director, MARRIED WOMAN, 1991.11.09 - 1999.07.04
21 COOKSON STREET , BRIGHOUSE
HD6 2EE, WEST YORKSHIRE
RICHARD GORDON BANCROFT (resigned)
Director, 1991.11.09 - 2004.08.31
HUNTERS HILL OLD BANK RIPPONDEN , HALIFAX
HX6 4DG, WEST YORKSHIRE
RUSSELL BANCROFT (resigned)
Director, 1991.11.09 - 2004.07.31
21 COOKSON STREET , BRIGHOUSE
HD6 2EE, WEST YORKSHIRE
ROBERT PETER DAVIES (resigned)
Director, MANAGING DIRECTOR, 2004.12.01 - 2006.12.05
27 WEDDERBURN ROAD , HARROGATE
HG2 7QH, NORTH YORKSHIRE
CHRISTOPHER TAYLOR (resigned)
Director, SALE AND MARKETING DIRECTOR, 1999.02.01 - 2001.10.01
9 STONEGATE LADY LANE , BINGLEY
BD16 4SA, WEST YORKSHIRE
SYDNEY EDWARD WRIGHT (resigned)
Director, 2001.01.22 - 2004.11.12
47 MOLESCROFT ROAD , BEVERLEY
HU17 7EG, NORTH HUMBERSIDE

Companies near to CHARLES WATSON (IRONMONGERS) ltd.

Information about the Private Limited Company CHARLES WATSON (IRONMONGERS) 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: 2016.05.15. Reload the data