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ERRUT PRODUCTS LIMITED

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

Company details

SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU

ERRUT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00730030
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.17
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery 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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.11
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.19
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.01
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.06
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DIRECTOR APPOINTED MME ISABELLE MARIE ANDREE GARCIA
Form type: AP01
Date: 2013.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR CAROLE RICHARD
Form type: TM01
Date: 2012.08.30
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.12
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
Form type: TM01
Date: 2009.10.19
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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CURRSHO FROM 31/12/2009 TO 31/08/2009
Form type: 225
Date: 2009.02.06
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ADOPT ARTICLES 15/01/2009
Form type: RES01
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR RONALD BLACKHURST
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED CAROLE MARIE PAULE NOELLE RICHARD
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED DR MOHAMED ALTRAD
Form type: 288a
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 19/03/2008
Form type: 288c
Date: 2008.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 19/03/2008
Form type: 288c
Date: 2008.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 19/03/2008
Form type: 288c
Date: 2008.03.19
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, SHEEN, BUXTON, DERBYSHIRE SK17 0EU
Form type: 287
Date: 2006.08.18
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09

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Company directors and board members:

RAYMOND KENNEDY NEILSON (current)
Secretary, DIRECTOR, 2006.12.24
THORPE HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
MOHED ALTRAD (current)
Director, 2009.01.16
LE COTTAGE ROUTE DE VAUGUIERES , MONTPELLIER
34000
FRANCE
ISABELLE MARIE ANDREE GARCIA (current)
Director, FINANCE DIRECTOR, 2012.09.11
SHEEN NR BUXTON , DERBYSHIRE
SK17 0EU
RAYMOND KENNEDY NEILSON (current)
Director, GENERAL MANAGER, 2002.11.19
THORPE HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
ROGER DAVENPORT (resigned)
Secretary, 1991.05.02 - 1994.07.26
19 TOLLBRIDGE ROAD WOODTHORPE STAVELEY , CHESTERFIELD
S43 3BL, DERBYSHIRE
JEFFERY DAVISON (resigned)
Secretary, CREDIT MANAGER, 2002.11.19 - 2003.09.01
55A CONISTON ROAD , DRONFIELD WOODHOUSE
S18 8PY, DERBYSHIRE
ANTHONY ALAN DEERE (resigned)
Secretary, 1997.04.15 - 1998.10.28
4 BROOM LEA LOGGERHEADS , MARKET DRAYTON
TF9 4RE, SALOP
NIGEL DAVID DIXON (resigned)
Secretary, COMPANY SECRETARY, 1994.11.10 - 1997.04.07
PITCAIRN 7 FAIRLAWNS , MANSFIELD
NG18 3EP, NOTTINGHAMSHIRE
NICHOLAS JAMES LYTH (resigned)
Secretary, DIRECTOR, 2003.09.01 - 2006.12.24
15A SIMMONDLEY NEW ROAD , GLOSSOP
SK13 6LP, DERBYSHIRE
DAVID PERRY (resigned)
Secretary, 1999.02.26 - 2001.08.30
27 MARGERY AVENUE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HU
PHILIP JOHN SMITH (resigned)
Secretary, 1998.10.28 - 1999.02.25
1 BROOM AVENUE SOUTH REDDISH , STOCKPORT
SK5 7DS, CHESHIRE
EDWARD WALES (resigned)
Secretary, ACCOUNTANT, 2001.09.30 - 2002.10.04
26 PENTLAND GARDENS LONG EATON , NOTTINGHAM
NG10 4FX, NOTTINGHAMSHIRE
KEITH ANDREW BAILEY (resigned)
Director, 2006.12.24 - 2009.07.31
TREETOP MAIN ROAD LITTLE HAYWOOD , STAFFORD
ST18 0TR
KEITH ANDREW BELLE ENGINEERING (SHEEN) LTD (resigned)
Director, 2007.03.21 - 2007.03.21
TREETOP MAIN ROAD , LITTLE HAYWOOD
ST18 0TR, STAFFS
RONALD SAMUEL BLACKHURST (resigned)
Director, 1997.02.10 - 2009.01.16
THE CROFT SHEEN , BUXTON
SK17 0EU, DERBYSHIRE
RAYMOND ALFRED CAULFIELD (resigned)
Director, 1991.05.02 - 1999.07.01
17 TRETAWN GARDENS MILL HILL , LONDON
NW7 4NP
ROGER DAVENPORT (resigned)
Director, 1991.05.02 - 1994.07.26
19 TOLLBRIDGE ROAD WOODTHORPE STAVELEY , CHESTERFIELD
S43 3BL, DERBYSHIRE
JAMES IAIN MUNRO GILMOUR (resigned)
Director, 1991.05.02 - 1999.02.01
39 ANTONINE ROAD BEARSDEN , GLASGOW
G61 4DS, LANARKSHIRE
NICHOLAS JAMES LYTH (resigned)
Director, 2003.09.01 - 2006.12.24
15A SIMMONDLEY NEW ROAD , GLOSSOP
SK13 6LP, DERBYSHIRE
LESLIE POLLARD (resigned)
Director, 1991.05.02 - 1992.09.01
78 BENTS ROAD ECCLESHALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
CAROLE MARIE PAULE NOELLE RICHARD (resigned)
Director, 2009.01.16 - 2012.06.30
RAI ROA 10 BIS RUE MICOCOULIER , SAINT BRES
34670
FRANCE
LLOYD FRANCIS TREVOR WILLIAMS (resigned)
Director, 1997.02.10 - 2002.11.19
43 THE GREEN ROAD , ASHBOURNE
DE6 1ED, DERBYSHIRE
JOHN WILLIAMSON (resigned)
Director, 1991.05.02 - 2000.09.29
KIRKSTONE COTTAGE BY ABBEY FARM CUTTHORPE , CHESTERFIELD
DERBYSHIRE

Companies near to ERRUT PRODUCTS ltd.

Information about the Private Limited Company ERRUT 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: 2016.05.31. Reload the data