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SANDUSKY LIMITED

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

Company details

111 EDMUND STREET, BIRMINGHAM, B3 2HJ

SANDUSKY LIMITED on the map

Company type: Private Limited Company
Company number: 00737075
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.04
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24540 - Casting of other non-ferrous metals
  • 24520 - Casting of steel

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.06.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.23
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25/06/15 STATEMENT OF CAPITAL GBP 4529566.00
Form type: SH01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 4529566
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.21
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD M DANNING / 02/05/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDEN COPE / 02/05/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMICKLEY / 02/05/2012
Form type: CH01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.28
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR APPOINTED ROBERT J SMICKLEY
Form type: AP01
Date: 2011.03.16
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DIRECTOR APPOINTED ANDREW G COPE
Form type: AP01
Date: 2011.03.16
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DIRECTOR APPOINTED RICHARD M DANNING
Form type: AP01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARGRAVE
Form type: TM01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN
Form type: TM01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER
Form type: TM01
Date: 2011.03.16
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HANDYSIDE / 09/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAEME GIBB / 09/04/2010
Form type: CH01
Date: 2010.05.10
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RYAN / 01/01/2009
Form type: 288c
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, SANDUSKY WALMSLEY, SANDUSKY, DRIVE, BOLTON, LANCASHIRE, BL1 8UL
Form type: 287
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.09

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Company directors and board members:

MARTIN ROBERT HANDYSIDE (current)
Secretary, FINANCIAL DIRECTOR, 2002.11.11
1 BRAMBLING ROAD , DUNFERMLINE
KY11 8HD, FIFE
ANDREW GARDEN COPE (current)
Director, EXECUTIVE MANAGEMENT, 2010.12.09
600 KRYSTAL BUILDING ONE UNION SQUARE , CHATANOOGA
TN 37402
USA
RICHARD M DANNING (current)
Director, FINANCIAL MANAGEMENT, 2010.12.09
905 E ST PAUL AVENUE , WAUKESHA
WI 53188
USA
THOMAS GRAEME GIBB (current)
Director, MANAGING DIRECTOR, 2001.04.19
SANDUSKY LTD VIEWFIELD ESTATE , GLENROTHES
KY6 2RQ, FIFE
SCOTLAND
MARTIN ROBERT HANDYSIDE (current)
Director, FINANCIAL DIRECTOR, 2005.05.13
SANDUSKY LTD VIEWFIELD ESTATE , GLENROTHES
KY6 2RQ, FIFE
SCOTLAND
ROBERT JAMES SMICKLEY (current)
Director, EXECUTIVE MANAGEMENT, 2010.12.09
600 KRYSTAL BUILDING ONE UNION STREET , CHATTANOOGA
TN 37402
USA
ROBERT HOPE BROWN (resigned)
Secretary, 1991.04.10 - 1991.07.02
TULLOHILL COTTAGE SALINE , DUNFERMLINE
KY12 9TT, FIFE
JAMES ARTHUR GORDON MARSHALL (resigned)
Secretary, 1991.07.03 - 2000.07.13
23 BROOM ROAD , KINROSS
KY13 7BU
IAN THOMAS SUNTER (resigned)
Secretary, 2000.07.14 - 2002.11.08
18 DUNSTAFFNAGE PLACE , GLENROTHES
KY7 4QQ, FIFE
RICHARD ALLEN HARGRAVE (resigned)
Director, VICE-PRESIDENT - FINANCE AND ADMINISTRATION, 1991.04.10 - 2010.12.09
613 STONEPLACE DRIVE , SANDUSKY
44870, OHIO 44870
USA
DOUGLAS MUNRO HUNTER (resigned)
Director, WRITER TO THE SIGNET, 1991.04.10 - 2010.12.09
31 LYGON ROAD , EDINBURGH
EH16 5QD
THOMAS MUNRO HUNTER (resigned)
Director, SOLICITOR, 1991.04.10 - 1992.03.24
31 LYGON ROAD , EDINBURGH
EH16 5QD, MIDLOTHIAN
JAMES ARTHUR GORDON MARSHALL (resigned)
Director, FINANCIAL DIRECTOR, 1996.04.01 - 2000.07.13
23 BROOM ROAD , KINROSS
KY13 7BU
DUNCAN MCFARLANE MCDONALD (resigned)
Director, RETIRED MECHANICAL ENGINEER, 1991.04.10 - 1996.12.31
3-3 COTTAGE GREEN BARNTON , EDINBURGH
EH4 6RJ, MIDLOTHIAN
CHARLES WILLIAM RAINGER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.04.10 - 1996.12.31
3929 HILLTOP DRIVE HURON OHIO ,
UNITED STATES OF AMERICA
COLIN ALLAN ROLLO (resigned)
Director, EXECUTIVE DIRECTOR, 1993.03.01 - 2003.09.30
13 COWAL CRESCENT , GLENROTHES
KY6 3PS, FIFE
EDWARD ROBERT RYAN (resigned)
Director, PRESIDENT AND C.E.O., 1997.04.14 - 2010.12.09
3610 TURFSIDE CIRCLE , SANDUSKY
44870, OHIO
USA
IAN THOMAS SUNTER (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.19 - 2002.11.08
18 DUNSTAFFNAGE PLACE , GLENROTHES
KY7 4QQ, FIFE
IAN THOMAS WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1991.04.10 - 2000.09.30
29 KINKELL AVENUE , GLENROTHES
KY7 4QG, FIFE

Companies near to SANDUSKY ltd.

Information about the Private Limited Company SANDUSKY 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: 2016.06.01. Reload the data