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INSTALLATION & MANUFACTURING CONTRACTORS LIMITED

Learn more about INSTALLATION & MANUFACTURING CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 VICTORIA ROAD, DARLINGTON, CO DURHAM, DL1 5SB

INSTALLATION & MANUFACTURING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00705668
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.10.13
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.06.14
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.13
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2002.11.15
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.30

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 2861
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30/04/15 FULL LIST
Form type: AR01
Date: 2016.01.15
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE RUSE
Form type: TM02
Date: 2014.10.24
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DOMAILLE
Form type: TM01
Date: 2012.05.09
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MARIA ELDERFIELD / 29/04/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOMAILLE / 29/04/2012
Form type: CH01
Date: 2012.05.09
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 13 GUN TOWER MEWS, ROCHESTER, KENT, ME1 3GU
Form type: AD01
Date: 2011.09.15
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30/04/11 NO CHANGES
Form type: AR01
Date: 2011.09.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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30/04/10 NO CHANGES
Form type: AR01
Date: 2010.07.09
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, THRIFTS HOUSE, LONDON ROAD, WARE, HERTS, SG12 9QU
Form type: AD01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL OGIER
Form type: TM01
Date: 2010.03.31
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Form type: 225
Date: 2007.02.23
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11

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Company directors and board members:

ANTOINETTE MARIA ELDERFIELD (dissolve)
Director, ADMINISTRATOR, 2003.07.24
LA GRANDE RUE FARM ST. SAVIOUR , GUERNSEY
GY7 9PP, CHANNEL ISLANDS
AUSTIN GEOFFREY CIVIL (dissolve)
Secretary, ACCOUNTANT, 2003.07.24 - 2004.03.30
MEADWAY FARM WESTBURY SUB MENDIP , WELLS
BA5 1HE, SOMERSET
ANTOINETTE MARIA ELDERFIELD (dissolve)
Secretary, COMPANY DIRECTOR, 2004.04.25 - 2004.09.24
LA GRANDE RUE FARM ST. SAVIOUR , GUERNSEY
GY7 9PP, CHANNEL ISLANDS
CAROLINE ANNE HUDSON (dissolve)
Secretary, 1992.05.09 - 2001.01.31
96 LONDON ROAD , WARE
SG12 9LY, HERTFORDSHIRE
MELANIE LE FLOCK (dissolve)
Secretary, ACCOUNTS SUPERVISOR, 2004.12.09 - 2005.09.23
FLAT 1 FABER HOUSE CONTREE MANSELL , ST PETER PORT
GY1 1HR
JACQUELINE ANN NUNN (dissolve)
Secretary, 2001.01.31 - 2003.05.21
73 COZENS ROAD , WARE
SG12 7HP, HERTFORDSHIRE
ELAINE RUSE (dissolve)
Secretary, FINANCIAL ANALYIST, 2005.09.23 - 2014.10.14
8 ROEBUCK ROAD , ROCHESTER
ME1 1UD, KENT
LESLEY SMITH (dissolve)
Secretary, ADMINISTRATOR, 2004.09.24 - 2004.11.30
MENDIPITY , EASTON
BA5 1DU, SOMERSET
ALAN DOMAILLE (dissolve)
Director, MANUFACTURING CONSULTANT, 2006.02.15 - 2012.05.04
LA MAISON DE LA LONGUE RUE LONGUE RUE ST SAVIOURS , GUERNSEY
GY7 9XU, CHANNEL ISLANDS
MARK CHRISTOPHER ELDERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 2002.10.30
53 HIGH STREET MELBOURN , ROYSTON
SG8 6DZ, HERTFORDSHIRE
STANLEY CHARLES ELDERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 1998.09.10
LA GRANDE RUE , ST SAVIOURS
GUERNSEY
MICHAEL JOHN FELLOWES (dissolve)
Director, TECHNICAL, 2004.04.19 - 2004.09.19
15 AVENING ROAD KINGSWOOD , BRISTOL
BS15 8AU, AVON
CAROLINE ANNE HUDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.09 - 2001.01.31
96 LONDON ROAD , WARE
SG12 9LY, HERTFORDSHIRE
STUART ROBERTSON LAWRENCE (dissolve)
Director, PRODUCTION DIRECTOR, 1994.12.30 - 2003.06.30
30 BARLEY PONDS ROAD , WARE
SG12 7EZ, HERTFORDSHIRE
NIGEL MALCOLM OGIER (dissolve)
Director, COMPANY DIRECTOR PROPERTY MANA, 2005.12.07 - 2009.11.03
VRANGUE MANOR LA VRANGUE , ST PETER PORT
GY1 2EZ, CHANNEL ISLANDS
Date 2015.04.30
Share Premium Account £ 150
Shareholder Funds £ 32,817
Profit Loss Account Reserve £ 35,828
Called Up Share Capital £ 2,861
Total Assets Less Current Liabilities £ 32,817
Net Current Assets Liabilities £ 32,817
Creditors Due Within One Year £ 32,817
Share Capital Allotted Called Up Paid £ 2,861
Number Shares Allotted £ 2,861

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Information about the Private Limited Company INSTALLATION & MANUFACTURING CONTRACTORS 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: 2016.05.28. Reload the data