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INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE)

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

Company details

GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT

INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00549377
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.18
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.01.28
MERITA BANK LIMITED
DEPOSIT ACCOUNT SECURITY TERMS - Outstanding on 1997.02.20

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PEKKA URHO OLAVI KEMPPAINEN / 01/10/2012
Form type: CH01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PEKKA URHO OLAVI KEMPPAINEN / 01/03/2012
Form type: CH01
Date: 2012.03.22
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARKKU TAPOLA
Form type: TM01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / PEKKA URHO OLAVI KEMPPAINEN / 01/10/2010
Form type: CH01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARKKU HEIKKI TAPOLA / 01/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARKKU HEIKKI TAPOLA / 01/11/2009
Form type: CH01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, C/O RICHARD PLACE DOBSON, 29 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BQ
Form type: 287
Date: 2009.06.10
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, C/O RICHARD PLACE DOBSON, 29 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1BQ
Form type: 287
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, IMMCO HOUSE, 38 ALBERT ROAD NORTH, REIGATE, SURREY RH2 9EH
Form type: 287
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.01

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Company directors and board members:

DALE STUART EDWARDS (current)
Secretary, METALLURGICAL ENGINEER, 2003.05.15
24 GARDEN PLACE HAWTHORN CLOSE , HORSHAM
RH12 2BD, WEST SUSSEX
DALE STUART EDWARDS (current)
Director, COMPANY DIRECTOR, 2007.10.07
24 GARDEN PLACE HAWTHORN CLOSE , HORSHAM
RH12 2BD, WEST SUSSEX
PEKKA URHO OLAVI KEMPPAINEN (current)
Director, COMPANY DIRECTOR, 1993.09.23
KIVENHAKKAAJANTIE 16B , KERAVA
FIN04200
FINLAND
PEKKA URHO OLAVI KEMPPAINEN (resigned)
Secretary, 1993.09.23 - 1999.11.25
KIVENHAKKAAJANT 16B KERAVA , HELSINKI SF 04200
FINLAND
ARTO KALEVI VAINIOMAKI (resigned)
Secretary, 1991.11.20 - 1993.09.23
THE SQUIRRELS BARN BANK LANE , STAFFORD
ST17 9HF, STAFFORDSHIRE
FEARGAL CIARAN WOODS (resigned)
Secretary, 1999.11.25 - 2003.05.15
49 WARNHAM ROAD , HORSHAM
RH12 2QT, WEST SUSSEX
DALE STUART EDWARDS (resigned)
Director, COMMERCIAL DIRECTOR, 1992.01.27 - 1998.04.01
9 ALLCARDS CLOSE , HORSHAM
RH12 5AJ, WEST SUSSEX
YRJE JULIN (resigned)
Director, GENERAL MANAGER, 1991.11.20 - 1992.01.27
JOHNA SEDERHOLMINTIE 8A7 , 0082 HELSINKI
FOREIGN
FINLAND
ARI MATTI LEHTONEN (resigned)
Director, VICE PRESIDENT, 1991.11.20 - 1999.11.25
SMEDSINTIE 3A , 02700 KAUNIAINEN
FINLAND
JVRI ANTTI LEHTONEN (resigned)
Director, PRESIDENT, 1992.01.27 - 1993.09.23
VANHA KELKKAMAENTIE 20 AS 20 , 00570 HELSINKI
FOREIGN
FINLAND
YRJO LEHTONEN (resigned)
Director, CHIEF EXECUTIVE, 1991.11.20 - 1993.09.23
VASKISEPANTIE 4 00620 HELSINKI ,
FOREIGN
FINLAND
GEOFFREY MANNION (resigned)
Director, TECHNICAL DIRECTOR, 1993.02.01 - 1998.04.01
42 POLLARDS DRIVE , HORSHAM
RH13 5HH, WEST SUSSEX
TOM ALFRED ALEXANDER PALMBERG (resigned)
Director, CHIEF EXECUTIVE, 1991.11.20 - 1992.01.27
20 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7BX, SURREY
PETER IAN RIGBY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.11.20 - 1992.08.10
14 POPLAR CRESCENT , ASHBOURNE
DE6 1HY, DERBYSHIRE
KLAUS SKOGBERG (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.20 - 1993.09.23
KALKKILANTIE 18 , 00100 NUMMELA
FINLAND
MARKKU HEIKKI TAPOLA (resigned)
Director, 2006.10.25 - 2011.10.01
APOOL OY SORSAPUISTO 1 B20 , TAMPERE
33500
FINLAND
ARTO KALEVI VAINIOMAKI (resigned)
Director, MANAGING DIRECTOR, 1992.06.04 - 1993.09.23
THE SQUIRRELS BARN BANK LANE , STAFFORD
ST17 9HF, STAFFORDSHIRE
ROY WOOTTON (resigned)
Director, MANAGING DIRECTOR, 1991.11.20 - 1992.08.10
6 THE CROFT WOMBOURNE , WOLVERHAMPTON
WV5 8HG, WEST MIDLANDS
Date 2015.12.31 2014.12.31
Fixed Assets £ 183 - 46.18 % £ 340
Current Assets £ 428,752 + 6.49 % £ 402,633
Shareholder Funds £ 275,315 + 14.41 % £ 240,639
Net Assets Liabilities Including Pension Asset Liability £ 275,315 + 14.41 % £ 240,639
Total Assets Less Current Liabilities £ 275,315 + 14.41 % £ 240,639
Net Current Assets Liabilities £ 275,132 + 14.5 % £ 240,299
Creditors Due Within One Year £ 153,620 - 5.55 % £ 162,652

Companies near to INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE)

Information about the Private Limited Company INTERNATIONAL MEEHANITE METAL 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: 2016.10.01. Reload the data