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QUIGLEY METAL PRODUCTS LIMITED

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

Company details

2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ

QUIGLEY METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00628231
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.14
last member list: 2009.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company QUIGLEY METAL PRODUCTS LIMITED is a Private Limited Company, registration number 00628231, established in United Kingdom on the 14. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on 2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ. Business of the company QUIGLEY METAL PRODUCTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.04.30. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2009.05.15. We do not have any information about the company QUIGLEY METAL PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2009.11.30
overdue: OVERDUE
last made update: 2008.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.06.12
overdue: OVERDUE
last made update: 2009.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1990.12.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Partially Satisfied on 1991.01.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, 2 PARKLANDS BIRMINGHAM GREAT, PARK, RUBERY, BIRMINGHAM, B45 9PZ
Form type: 287
Date: 2008.05.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MOORE / 14/03/2008
Form type: 288c
Date: 2008.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN REEVE / 15/05/2008
Form type: 288c
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, BROOK HOUSE, WOODGATE BUSINESS, PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3GH
Form type: 287
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3GH
Form type: 287
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, 127 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8XU
Form type: 287
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05

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Company directors and board members:

DUNCAN JAMES MOORE (current)
Secretary, COMPANY DIRECTOR, 2001.02.01
RIVER HOUSE ATHERSTONE-ON-STOUR , STRATFORD ON AVON
CV37 8NE, WARWICKSHIRE
DUNCAN JAMES MOORE (current)
Director, COMPANY DIRECTOR, 2001.02.01
RIVER HOUSE ATHERSTONE-ON-STOUR , STRATFORD ON AVON
CV37 8NE, WARWICKSHIRE
ADRIAN REEVE (current)
Director, COMPANY DIRECTOR, 2003.07.03
95 STONE MEADOW , OXFORD
OX2 6TD, OXFORDSHIRE
DAVID WILLIAM EVERITT (resigned)
Secretary, 1994.06.30 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
MICHAEL ANTHONY WRIGHT (resigned)
Secretary, 1991.05.29 - 1994.06.30
52 PRESTWOOD ROAD WEST WEDNESFIELD , WOLVERHAMPTON
WV11 1HL, WEST MIDLANDS
DAVID CHARLES DAVIES (resigned)
Director, 2001.02.01 - 2002.09.10
8 CHURCH LANE WESTBERE , CANTERBURY
CT2 0HA, KENT
DAVID WILLIAM EVERITT (resigned)
Director, ACCOUNTANT, 1991.07.18 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
MICHAEL GEORGE FISHER (resigned)
Director, 2001.02.01 - 2003.04.30
27 BEECHWOOD ROAD HOLLYWOOD GRANGE , WYTHALL
B47 5QS, WEST MIDLANDS
PETER BERNARD HYLAND (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 1994.06.30
44 HUNTLANDS ROAD , HALESOWEN
B63 4LZ, WEST MIDLANDS
CHRISTINE KENRICK (resigned)
Director, COMPANY DIRECTOR, 2002.09.03 - 2006.01.31
SEPTEMBER HOUSE , WOOD ROW
DY10 4QE, WORCESTERSHIRE
PETER QUIGLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.05.29 - 1994.06.30
SUGARS FARM SUGARS LANE ROCK , KIDDERMINSTER
DY14 9UW, WORCESTERSHIRE
JOHN STUART SYKES (resigned)
Director, SALES DIRECTOR, 1991.07.18 - 1994.06.30
2 LANT CLOSE KINGS BROMLEY , BURTON ON TRENT
DE13 7JW, STAFFORDSHIRE
PATRICK WILLIAM WELCH (resigned)
Director, CHAIRMAN, 1991.05.29 - 2001.02.01
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS

Companies near to QUIGLEY METAL PRODUCTS ltd.

Information about the Private Limited Company QUIGLEY METAL PRODUCTS 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