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METAL PROCESSES (1959) LIMITED

Learn more about METAL PROCESSES (1959) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAMA WORKS, WILLENHALL LANE INDUSTRIAL ESTAT, WILLENHALL LANE WALSALL, WEST MIDLANDS, WS3 2XN

METAL PROCESSES (1959) LIMITED on the map

Company type: Private Limited Company
Company number: 00645604
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.28
last member list: 2016.05.07
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.02
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.02.10
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.03.05
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2013.02.23

List of company documents:

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Find out more information about METAL PROCESSES (1959) LIMITED. Our website makes it possible to view other available documents related to METAL PROCESSES (1959) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 308
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.10
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.18
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.24
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HAYWARD
Form type: TM01
Date: 2013.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.15
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ELIZABETH HAYWARD / 06/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RANKIN / 06/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYWARD / 06/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HAYWARD / 06/05/2012
Form type: CH01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / RITA ELIZABETH HAYWARD / 06/05/2012
Form type: CH03
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HAYWARD / 06/05/2012
Form type: CH03
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2011.11.16
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.26
£2.95
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23/11/10 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2010.11.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.23
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RANKIN / 01/10/2009
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ELIZABETH HAYWARD / 01/10/2009
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYWARD / 01/10/2009
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HAYWARD / 01/10/2009
Form type: CH01
Date: 2010.07.24
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HAYWARD / 01/10/2009
Form type: CH03
Date: 2010.07.24
£2.95
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ADOPT ARTICLES 02/04/2010
Form type: RES01
Date: 2010.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED MR TREVOR RANKIN
Form type: 288a
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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NC INC ALREADY ADJUSTED, 27/04/2008
Form type: RES04
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES13
Document description: APPROVAL OF SHARE OPTION RIGHTS, 27/04/2008
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES01
Document description: ADOPT MEM AND ARTS 27/04/2008
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GBP NC 5000/10000, 27/04/08
Form type: 123
Date: 2008.08.06
£2.95
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AD 27/04/08, GBP SI 31@1=31, GBP IC 526/557
Form type: 88(2)
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04

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Company directors and board members:

JOHN HAYWARD (current)
Secretary, 1995.04.30
GAMA WORKS WILLENHALL LANE INDUSTRIAL ESTAT , WILLENHALL LANE WALSALL
WS3 2XN, WEST MIDLANDS
RITA ELIZABETH HAYWARD (current)
Secretary, DIRECTOR, 1999.09.22
GAMA WORKS WILLENHALL LANE INDUSTRIAL ESTAT , WILLENHALL LANE WALSALL
WS3 2XN, WEST MIDLANDS
JOHN HAYWARD (current)
Director, COMPANY DIRECTOR, 1991.05.07
GAMA WORKS WILLENHALL LANE INDUSTRIAL ESTAT , WILLENHALL LANE WALSALL
WS3 2XN, WEST MIDLANDS
RITA ELIZABETH HAYWARD (current)
Director, 1999.09.22
GAMA WORKS WILLENHALL LANE INDUSTRIAL ESTAT , WILLENHALL LANE WALSALL
WS3 2XN, WEST MIDLANDS
TREVOR RANKIN (current)
Director, WORKS DIRECTOR, 2008.05.08
GAMA WORKS WILLENHALL LANE INDUSTRIAL ESTAT , WILLENHALL LANE WALSALL
WS3 2XN, WEST MIDLANDS
MARY STANIFORTH (resigned)
Secretary, 1991.05.07 - 1994.08.07
14 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XX, SOUTH YORKSHIRE
TERENCE JOHN COYNE (resigned)
Director, METALLURGIST, 1991.05.07 - 1999.09.21
FARTHINGS 18 ST GEORGES CLOSE EDGBASTON , BIRMINGHAM
B15 3TP
IAN JOHN HAYWARD (resigned)
Director, ENGINEER, 1996.04.30 - 2013.01.08
GAMA WORKS WILLENHALL LANE INDUSTRIAL ESTAT , WILLENHALL LANE WALSALL
WS3 2XN, WEST MIDLANDS

Companies near to METAL PROCESSES (1959) ltd.

Information about the Private Limited Company METAL PROCESSES (1959) 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