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STRIP TINNING LIMITED

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

Company details

ARDEN BUSINESS PARK, ARDEN ROAD, FRANKLEY, BIRMINGHAM, B45 0JA

STRIP TINNING LIMITED on the map

Company type: Private Limited Company
Company number: 00594845
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.05
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.24
BARCLAYS BANK PLC
ACQUISITION OF PROPERTY - Outstanding on 1995.12.07

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 200
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JOHN ANDREW BARTON / 01/10/2013
Form type: CH01
Date: 2014.05.09
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES O'CONNOR / 01/10/2012
Form type: CH01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES O'CONNOR / 28/10/2011
Form type: CH01
Date: 2011.10.31
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BARTON / 25/04/2011
Form type: CH03
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNOR / 25/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BARTON / 25/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN ANDREW BARTON / 25/04/2011
Form type: CH01
Date: 2011.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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DIRECTOR APPOINTED SIMON SIN-MING WONG
Form type: AP01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNOR / 01/09/2010
Form type: CH01
Date: 2010.09.16
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ADOPT ARTICLES 24/08/2006
Form type: RES01
Date: 2008.09.18
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RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, 155 ARGYLE STREET, ASTON, BIRMINGHAM, B7 5TE
Form type: 287
Date: 2001.07.09
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1998.02.05
£2.95
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AD 30/09/97---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, FERRANTI CLOSE, LONDON, SE18 5TD
Form type: 287
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.30

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Company directors and board members:

RICHARD WILLIAM BARTON (current)
Secretary, 2000.10.31
SOUTHDOWN LOWER WAY , UPPER LONGDON
WS15 1QQ, STAFFORDSHIRE
CECIL JOHN ANDREW BARTON (current)
Director, CONSULTANT, 1992.04.25
STABLEHILLS MAYPOOL , GALMPTON
TQ5 0ET, DEVON
RICHARD WILLIAM BARTON (current)
Director, COMPANY DIRECTOR, 1992.04.25
SOUTHDOWN LOWER WAY , UPPER LONGDON
WS15 1QQ, STAFFORDSHIRE
STEPHEN JAMES O'CONNOR (current)
Director, TECHNICAL & SALES, 2005.01.31
7 UPWEY AVENUE , SOLIHULL
B91 1LR, WEST MIDLANDS
SIMON SIN-MING WONG (current)
Director, AUTOMOTIVE AND PV SUPPLY CHAIN, 2010.09.20
16 HOSPITAL STREET ERDINGTON , BIRMINGHAM
B23 6GA
ALMA MARGARET BARTON (resigned)
Secretary, 1992.04.25 - 1998.06.30
STABLEHILLS MAYPOOL , GALMPTON
TQ5 0ET, DEVON
MARIA QUEENIE SEDGWICK (resigned)
Secretary, 1998.07.01 - 2000.10.31
99 DORNIE DRIVE KINGSNORTON , BIRMINGHAM
B38 9DZ
ALMA MARGARET BARTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1999.12.25
STABLEHILLS MAYPOOL , GALMPTON
TQ5 0ET, DEVON
THOMAS WILLIAM KEEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1995.11.15
27 CHAPEL FARM ROAD , LONDON
SE9 3NJ

Companies near to STRIP TINNING ltd.

Information about the Private Limited Company STRIP TINNING 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: 2016.05.19. Reload the data