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TAME VALLEY PADDING CO. LIMITED

Learn more about TAME VALLEY PADDING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOSS ROSE MILL SPRINGFIELD ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER, BL4 8JW

TAME VALLEY PADDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00643830
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.07
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.03.26
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.04.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.04.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.04.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.04.04
BARCLAYS BANK PLC
- Outstanding on 2013.05.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 30400
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, MOSS ROSE MILL, SPRINGFIELD ROAD, KEARSLEY, BOLTON LANCS, BL4 8JW
Form type: AD01
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.03
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.18
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006438300018
Form type: MR01
Date: 2013.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.26
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL SCIAMA / 04/10/2012
Form type: CH01
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL SCIAMA / 27/06/2012
Form type: CH01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.21
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SCIAMA / 04/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL SCIAMA / 04/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SCIAMA / 04/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN SCIAMA / 04/12/2009
Form type: CH03
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.17
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11

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Company directors and board members:

ANDREW MARTIN SCIAMA (current)
Secretary, 1991.09.26
MOSS ROSE MILL SPRINGFIELD ROAD KEARSLEY , BOLTON
BL4 8JW, GREATER MANCHESTER
ANDREW MARTIN SCIAMA (current)
Director, COMPANY SECRETARY, 1991.09.26
MOSS ROSE MILL SPRINGFIELD ROAD KEARSLEY , BOLTON
BL4 8JW, GREATER MANCHESTER
MICHAEL ERNEST SCIAMA (current)
Director, CHARTERED ACCOUNTANT, 1991.09.26
MOSS ROSE MILL SPRINGFIELD ROAD KEARSLEY , BOLTON
BL4 8JW, GREATER MANCHESTER
RICHARD NIGEL SCIAMA (current)
Director, COMPANY DIRECTOR, 1991.09.26
MOSS ROSE MILL SPRINGFIELD ROAD KEARSLEY , BOLTON
BL4 8JW, GREATER MANCHESTER
BRYAN FREDERICK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1999.09.27
25 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE

Companies near to TAME VALLEY PADDING CO. ltd.

Information about the Private Limited Company TAME VALLEY PADDING CO. 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: 2016.05.25. Reload the data