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SARGINSONS INDUSTRIES LIMITED

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

Company details

SARGINSONS INDUSTRIES LIMITED, TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AG

SARGINSONS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00541560
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.06
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

CENTRIC SPV1 LIMITED
- Outstanding on 2014.01.29
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.07.01
CENTRIC SPV1 LIMITED
- Outstanding on 2015.08.25
NUTERRE LIMITED
- Outstanding on 2015.12.11

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 750
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REGISTRATION OF A CHARGE / CHARGE CODE 005415600010
Form type: MR01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005415600009
Form type: MR01
Date: 2015.08.25
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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CURREXT FROM 31/10/2014 TO 30/11/2014
Form type: AA01
Date: 2014.10.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005415600007
Form type: MR04
Date: 2014.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005415600008
Form type: MR01
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005415600007
Form type: MR01
Date: 2014.04.14
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005415600006
Form type: MR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR IAN TIMINGS
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY ADRIAN TAYLOR
Form type: TM02
Date: 2014.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2013.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.19
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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PREVSHO FROM 31/12/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, BCS DIECASTERS LIMITED TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AG, UNITED KINGDOM
Form type: AD01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN VICTOR TAYLOR / 20/03/2012
Form type: CH03
Date: 2012.03.20
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COMPANY NAME CHANGED BCS DIECASTERS LIMITED, CERTIFICATE ISSUED ON 20/03/12
Form type: CERTNM
Date: 2012.03.20
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: RES15
Document description: CHANGE OF NAME 20/03/2012
Document type: ANNOTATION
Date: 2012.03.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, BCS DIECASTERS LIMITED TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AG, UNITED KINGDOM
Form type: AD01
Date: 2012.03.14
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, C/O HMT ASSURANCE LLP, PENNAT HOUSE 1-2 NAPIER COURT, NAPIER ROAD, READING, RG1 8BW, UNITED KINGDOM
Form type: AD01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK NUNAN / 17/02/2012
Form type: CH01
Date: 2012.03.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TAYLOR / 24/02/2012
Form type: CH03
Date: 2012.03.13
£2.95
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DIRECTOR APPOINTED IAN MARK TIMINGS
Form type: AP01
Date: 2012.03.06
£2.95
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SECRETARY APPOINTED MR ADRIAN TAYLOR
Form type: AP03
Date: 2012.03.06
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SECTION 175 - CONFLICT OF INTEREST 17/02/2012
Form type: RES13
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES01
Document description: ADOPT ARTICLES 17/02/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, SARGINSONS HOUSE TORRINGTON AVENUE, COVENTRY, CV4 9AG, UNITED KINGDOM
Form type: AD01
Date: 2011.10.12
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, GREAT HORDEN FARMHOUSE GOUDHURST, HORDEN, CRANBROOK, KENT, TN17 2NJ, UNITED KINGDOM
Form type: AD01
Date: 2011.10.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK NUNAN / 01/03/2011
Form type: CH01
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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CHANGE OF NAME 01/09/2010
Form type: RES15
Date: 2010.10.01
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, SUITE 3 60 YORK ROAD, TUNBRIDGE WELLS, KENT, TN1 1JY, ENGLAND
Form type: AD01
Date: 2010.09.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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CHANGE OF NAME 26/02/2010
Form type: RES15
Date: 2010.03.05
£2.95
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COMPANY NAME CHANGED A & D DIECASTERS LIMITED, CERTIFICATE ISSUED ON 05/03/10
Form type: CERTNM
Date: 2010.03.05
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.05
£2.95
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CHANGE OF NAME 22/02/2010
Form type: RES15
Date: 2010.02.26
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 60 YORK ROAD, TUNBRIDGE WELLS, KENT, TN1 1JY
Form type: 287
Date: 2009.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
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APPOINTMENT TERMINATED SECRETARY MICHAEL STOCK
Form type: 288b
Date: 2009.07.19
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APPOINTMENT TERMINATED DIRECTOR LESLIE DUDLEY
Form type: 288b
Date: 2009.07.19
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APPOINTMENT TERMINATED DIRECTOR ROYSTON SIMS
Form type: 288b
Date: 2009.07.19

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Company directors and board members:

THOMAS MARK NUNAN (current)
Director, 2009.06.06
SARGINSONS INDUSTRIES LIMITED TORRINGTON AVENUE , COVENTRY
CV4 9AG, WEST MIDLANDS
EAMONN BROUDER (resigned)
Secretary, MANAGER, 2009.04.30 - 2009.04.30
11 THE CLOSE , SLOUGH
SL1 5PB, BERKSHIRE
DARREN JAMES FARRIMOND (resigned)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (resigned)
Secretary, COMPANY DIRECTOR, 1995.12.11 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
ANTHONY IAN SECKER (resigned)
Secretary, 1991.04.24 - 1995.12.11
WALTON HOUSE COLMAN HILL , HALESOWEN
B63 2AJ, WEST MIDLANDS
MICHAEL JOHN STOCK (resigned)
Secretary, 2008.07.17 - 2009.05.30
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
ADRIAN VICTOR TAYLOR (resigned)
Secretary, 2012.02.24 - 2014.01.03
SARGINSONS INDUSTRIES LIMITED TORRINGTON AVENUE , COVENTRY
CV4 9AG, WEST MIDLANDS
ANTHONY DEREK ALLEN (resigned)
Director, WORKS DIRECTOR, 1991.04.24 - 1995.12.11
45 STANWAY ROAD SHIRLEY , SOLIHULL
B90 3JD, WEST MIDLANDS
RICHARD ARBUTHNOT (resigned)
Director, 2001.06.01 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
EAMONN BROUDER (resigned)
Director, MANAGER, 2009.04.30 - 2009.04.30
11 THE CLOSE , SLOUGH
SL1 5PB, BERKSHIRE
DOROTHY MAY DAVIS (resigned)
Director, 1991.04.24 - 1995.12.11
2 BEACON CLOSE GREAT BARR , BIRMINGHAM
B43 6PG, WEST MIDLANDS
PAULINE DAVIS (resigned)
Director, 1991.04.24 - 1995.12.11
55 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LP, WEST MIDLANDS
ROBERT FREDERICK DAVIS (resigned)
Director, 1991.04.24 - 1995.12.11
55 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LP, WEST MIDLANDS
LESLEY WILLIAM DUDLEY (resigned)
Director, 2000.01.01 - 2009.05.30
9 WAYSIDE GARDENS , WILLENHALL
WV12 4BW, WEST MIDLANDS
JEFFREY GILBERT LLOYD EDWARDS (resigned)
Director, 2005.05.23 - 2008.03.31
19 DEERFOLD CRESCENT BURNTWOOD , WALSALL
WS7 9AX, WEST MIDLANDS
TERRY RYAN JONES (resigned)
Director, COMPANY DIRECTOR, 1995.12.11 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
ALAN JAMES MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1995.12.11 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (resigned)
Director, COMPANY DIRECTOR, 1995.12.11 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
ANDREW JOHN RICHARDSON (resigned)
Director, 2008.07.16 - 2009.04.30
THE MEWS HOUSE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU, WEST MIDLANDS
ANTHONY IAN SECKER (resigned)
Director, ACCOUNTANT, 1991.04.24 - 1995.12.11
WALTON HOUSE COLMAN HILL , HALESOWEN
B63 2AJ, WEST MIDLANDS
ROYSTON DAVID SIMS (resigned)
Director, 1995.12.11 - 2009.05.30
48 CLOISTER DRIVE , HALESOWEN
B62 8RA, WEST MIDLANDS
IAN MARK TIMINGS (resigned)
Director, 2012.02.17 - 2014.01.03
SARGINSONS INDUSTRIES LIMITED TORRINGTON AVENUE , COVENTRY
CV4 9AG, WEST MIDLANDS
PETER RAYMOND WESTON (resigned)
Director, COMPANY DIRECTOR, 1995.12.11 - 2001.05.31
FOUR WINDS 2 HALLOUGHTON ROAD , SUTTON COLDFIELD
B74 2QG, WEST MIDLANDS

Companies near to SARGINSONS INDUSTRIES ltd.

Information about the Private Limited Company SARGINSONS INDUSTRIES 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