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METAL ASSEMBLIES LTD

Learn more about METAL ASSEMBLIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDBURY ROAD INDUSTRIAL ESTATE, WEST BROMWICH, WEST MIDLANDS, B70 9DD

METAL ASSEMBLIES LTD on the map

Company type: Private Limited Company
Company number: 00549576
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.20
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2007.10.19
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.05.27
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.04.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.22
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005495760009
Form type: MR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.27
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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04/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.10
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COMPANY NAME CHANGED WEST BROMWICH TOOL & ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 26/02/10
Form type: CERTNM
Date: 2010.02.26
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: RES15
Document description: CHANGE OF NAME 24/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.26
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHONA FELL / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES STUART FELL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE COLLIS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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S366A DISP HOLDING AGM 18/09/06
Form type: ELRES
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.02
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.16
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, SUMMIT WORKS, SMITH STREET, HOCKLEY, BIRMINGHAM B19 3EW
Form type: 287
Date: 1999.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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ADOPT MEM AND ARTS 09/06/99
Form type: SRES01
Date: 1999.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18

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Company directors and board members:

SHONA FELL (current)
Secretary, COMPANY DIRECTOR, 1999.10.03
HARRINGTON HOUSE 17 SAINT MARKS ROAD , LEAMINGTON SPA
CV32 6DL, WARWICKSHIRE
IAIN GEORGE COLLIS (current)
Director, MANAGING DIRECTOR, 2002.07.18
131 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JN, WEST MIDLANDS
JONATHAN CHARLES STUART FELL (current)
Director, COMPANY DIRECTOR, 1999.06.09
HARRINGTON HOUSE 17 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DL
SHONA FELL (current)
Director, COMPANY DIRECTOR, 1999.10.03
HARRINGTON HOUSE 17 SAINT MARKS ROAD , LEAMINGTON SPA
CV32 6DL, WARWICKSHIRE
GW SECRETARIES LIMITED (resigned)
Secretary, 1999.06.09 - 1999.10.03
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
TREVOR JOHN REECE (resigned)
Secretary, 1991.10.04 - 1999.06.09
10 GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
GEORGE LAWRENCE CORBETT (resigned)
Director, BUSINESS CONSULTANT, 1991.10.04 - 1999.06.09
TECTUM 21 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX
MARK GEORGE CORBETT (resigned)
Director, ENGINEER, 1994.11.01 - 1999.06.09
2 THE FARTHINGS METCHLEY LANE , HARBORNE
B17 0HQ, BIRMINGHAM
ERIC RAYMOND JONES (resigned)
Director, ENGINEER, 1991.10.04 - 1997.07.31
5 MANDERLEY CLOSE SEDGLEY , DUDLEY
DY3 3QG, WEST MIDLANDS
TREVOR JOHN REECE (resigned)
Director, ACCOUNTANT, 1994.11.01 - 1999.06.09
10 GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS

Companies near to METAL ASSEMBLIES LTD

Information about the Private Limited Company METAL ASSEMBLIES LTD 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