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WINMAU DARTBOARD COMPANY LIMITED

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

Company details

NODOR HOUSE SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3PT

WINMAU DARTBOARD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00624584
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.01
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Accounts:

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

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.05.01

List of company documents:

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SECRETARY APPOINTED MRS CHRISTINE JAMES
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY ALAN MILTON
Form type: TM02
Date: 2016.03.17
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 485000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BLUCK / 01/07/2007
Form type: 288c
Date: 2008.05.22
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, 11 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Form type: 287
Date: 2003.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15

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Company directors and board members:

CHRISTINE JAMES (current)
Secretary, 2016.03.14
NODOR HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE , BRIDGEND
CF31 3PT
ALEXANDER GEORGE BLUCK (current)
Director, 2001.12.20
SUNSHINE HOUSE SOUTHERNDOWN , COWBRIDGE
CF32 0RN, VALE OF GLAMORGAN
VINCENT CHARLES BLUCK (current)
Director, 2001.12.20
CAN YR ADAR LLAMPHA , BRIDGEND
CF35 5AF
FRANK BILOTTA (resigned)
Secretary, 1995.01.03 - 2001.07.13
THE CEDARS 20 CARLTON WAY , IPSWICH
IP4 2TR, SUFFOLK
VINCENT CHARLES BLUCK (resigned)
Secretary, DIRECTOR, 2001.12.20 - 2003.05.15
CWRT COLLEN CRAIG PENLLYNE , COWBRIDGE
CF71 7RT
ALAN MILTON (resigned)
Secretary, ACCOUNTANT, 2001.07.13 - 2016.03.14
14 CUT HEDGE , BLACK NOTLEY
CM77 7QZ, ESSEX
DOROTHY ANN SADLER (resigned)
Secretary, 1992.12.18 - 1995.01.03
THE STUDIO BELCHAMP ST. PAUL , SUDBURY
CO10 7DF, SUFFOLK
ROBERT ALBERT SHEARGOLD (resigned)
Secretary, 1991.12.12 - 1992.12.18
HOYS HOUSE WIXOE , STOKE BY CLARE
CO10 8UD, SUFFOLK
FRANK BILOTTA (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 2003.07.30
THE CEDARS 20 CARLTON WAY , IPSWICH
IP4 2TR, SUFFOLK
JOHN EDWARD GEORGE BLUCK (resigned)
Director, 2001.12.20 - 2005.02.17
SUNSHINE HOUSE SOUTHERNDOWN , BRIDGEND
CF32 0RN, MID GLAMORGAN
SIMON JAMES HODSON (resigned)
Director, SOLICITOR, 1994.12.31 - 1998.01.29
100 FETTER LANE , LONDON
EC4A 1BN
HENRY WILLIAM KICKS (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 1994.07.21
22 ORCHARD CLOSE , HAVERHILL
CB9 8JT, SUFFOLK
IAN JAMES KICKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2001.07.06
HAZLETONS,85 ROMAN WAY , HAVERHILL
CB9 0NS, SUFFOLK
WINIFRED MAUD KICKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.01.09
COVERT VIEW WRATTING ROAD , HAVERHILL
CB9 0DE, SUFFOLK
DAVID LAURENCE KURTZ (resigned)
Director, PRESIDENT ACCUDART CORPORATION, 1998.12.09 - 2001.12.20
163 EAST UNION AVENUE EAST RUTHERFORD , NEW JERSEY
07073
USA
RONALD A KURTZ (resigned)
Director, CONSULTANT, 1998.12.09 - 2001.12.20
160 EAST UNION AVENUE EAST RUTHERFORD , NEW JERSEY
07073
USA
ERIC LANGBAUM (resigned)
Director, MANAGEMENT CONSULTANT, 1994.12.31 - 1995.02.10
397 MORROW ROAD ENGLEWOOD NEW JERSEY 07631 , USA
FOREIGN
STEVEN C LEVITT (resigned)
Director, LAWYER, 1994.12.31 - 1997.12.31
997 LENOX DRIVE LAURENCEVILLE NEW JERSEY 08648 , USA
FOREIGN
ROBERT ALBERT SHEARGOLD (resigned)
Director, CHARTERED SECRETARY, 1991.12.12 - 1994.09.27
HOYS HOUSE WIXOE , STOKE BY CLARE
CO10 8UD, SUFFOLK

Companies near to WINMAU DARTBOARD COMPANY ltd.

Information about the Private Limited Company WINMAU DARTBOARD COMPANY 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: 2016.05.23. Reload the data