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DOIDGE FASTENINGS LIMITED

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

Company details

8 KING EDWARD STREET, OXFORD, OX1 4HL

DOIDGE FASTENINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00573452
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company DOIDGE FASTENINGS LIMITED is a Private Limited Company, registration number 00573452, established in United Kingdom on the 26. October 1956. The company is now active. The company has been in business for 60 years and 1 month. The company is based on 8 KING EDWARD STREET, OXFORD, OX1 4HL. Business of the company DOIDGE FASTENINGS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company DOIDGE FASTENINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

CENTURY LIMITED
DEBENTURE - Outstanding on 1991.09.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD KILNER / 28/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD KILNER / 28/07/2015
Form type: CH03
Date: 2015.07.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 50171.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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NC INC ALREADY ADJUSTED, 08/12/03
Form type: 123
Date: 2003.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19
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AD 08/12/03---------, £ SI 200000@.25=50000, £ IC 171/50171
Form type: 88(2)R
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
£ NC 5000/50500, 08/12/
Form type: RES04
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18

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Company directors and board members:

CHARLES EDWARD KILNER (current)
Secretary, 1991.06.30
ROYDS HOUSE , MIRFIELD
WF14 8HG, WEST YORKSHIRE
CHARLES EDWARD KILNER (current)
Director, CARPET TRADER, 1991.06.30
ROYDS HOUSE , MIRFIELD
WF14 8HG, WEST YORKSHIRE
LINDA ROSE KILNER (current)
Director, PHYSIOTHERAPIST, 1991.06.30
ROYDS HOUSE , MIRFIELD
WF14 8HG, WEST YORKSHIRE
KEITH BONHAM (resigned)
Director, ENGINEER, 2002.06.26 - 2006.01.28
6 WHITE VIEW LITTLE ORCHARDS , AYLESBURY
HP20 2XB, BUCKINGHAMSHIRE
MICHAEL FREDERICK BRISLEY (resigned)
Director, RIVET TRADER, 1991.06.30 - 1996.04.05
112 WINCHMORE HILL ROAD SOUTHGATE , LONDON
N14 6PY
PATRICK GUILLEMAN (resigned)
Director, MANAGER, 2003.07.01 - 2004.10.15
FLAT 7 157 WEST END LANE , LONDON
NW6 2LG
PAUL HEIM (resigned)
Director, COMMERICAL DIRECTOR, 2002.07.01 - 2005.05.24
75 WENDLING HAVERSTOCK ROAD , LONDON
NW5 4QX
CHRISTOPHER WARD (resigned)
Director, ENGINEER, 2003.10.01 - 2006.04.30
1 ST MATTHEWS CLOSE , EVESHAM
WR11 2ES, WORCESTERSHIRE
HUGH WOTHERSPOON (resigned)
Director, ENGINEER, 2003.10.01 - 2005.05.12
45 CORBETT AVENUE , DROITWICH
WR9 7BE, WORCESTERSHIRE

Companies near to DOIDGE FASTENINGS ltd.

Information about the Private Limited Company DOIDGE FASTENINGS 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: 2016.05.17. Reload the data