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PATENT FERRULE COMPANY LIMITED(THE)

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

Company details

UNIT 2, EAST MOONS MOAT INDUST EST, ALDERS DRIVE, REDDITCH WORCS, B98 0RF

PATENT FERRULE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00609557
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.12
last member list: 2016.01.01
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.07.28
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.02.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.03.09

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 4902
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHOEBOTHAM / 08/11/2013
Form type: CH01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHOEBOTHAM / 08/11/2013
Form type: CH03
Date: 2014.01.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHOEBOTHAM / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIRBY SHOEBOTHAM / 13/01/2010
Form type: CH01
Date: 2010.01.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR DOREEN SHOEBOTHAM
Form type: 288b
Date: 2009.06.25
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.05
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
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 30/06/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.03
£2.95
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ALTER MEM AND ARTS 23/06/98
Form type: SRES01
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09

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Company directors and board members:

STEPHEN CHARLES SHOEBOTHAM (current)
Secretary, 1992.01.01
THE CROSS HOUSE GAGINGWELL , CHIPPING NORTON
OX7 4EF, OXFORDSHIRE
ENGLAND
JEREMY KIRBY SHOEBOTHAM (current)
Director, COMPANY DIRECTOR, 1992.01.01
BLYTHE COTTAGE BARSTON LANE, BARSTON , SOLIHULL
B92 0JN, WEST MIDLANDS
STEPHEN CHARLES SHOEBOTHAM (current)
Director, COMPANY DIRECTOR, 1992.01.01
THE CROSS HOUSE GAGINGWELL , CHIPPING NORTON
OX7 4EF, OXFORDSHIRE
ENGLAND
DOREEN PATRICIA SHOEBOTHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2009.04.06
BURCOT GRANGE 23 GREENHILL, BURCOT , BROMSGROVE
B60 1BJ, WORCESTERSHIRE

Companies near to PATENT FERRULE COMPANY LIMITED(THE)

Information about the Private Limited Company PATENT FERRULE 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: 2016.05.21. Reload the data