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FRANK MACE & SON (CAMBERLEY) LIMITED

Learn more about FRANK MACE & SON (CAMBERLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY, GU15 3DP

FRANK MACE & SON (CAMBERLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00761126
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.16
last member list: 2015.11.01
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.23
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE DEED - Outstanding on 1992.05.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.27

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.11
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.11.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MACE / 24/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MACE / 16/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/06
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/92 FROM:, 28 VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Form type: 287
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.19

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Company directors and board members:

MARGARET MACE (current)
Secretary, COMPANY SECRETARY, 1993.12.15
BROOK HOUSE 26 THE MAULTWAY , CAMBERLEY
GU15 1PS, SURREY
ENGLAND
DEREK JOHN JOSEPH MACE (current)
Director, METALWORK, 1991.11.01
BROOK HOUSE 26 THE MAULTWAY , CAMBERLEY
GU15 1PS, SURREY
ENGLAND
MARGARET MACE (current)
Director, COMPANY SECRETARY, 1991.11.01
BROOK HOUSE 26 THE MAULTWAY , CAMBERLEY
GU15 1PS, SURREY
ENGLAND
MABEL LILY MACE (resigned)
Secretary, 1991.11.01 - 1993.11.19
9 APPLEY COURT , CAMBERLEY
GU15 3JG, SURREY
MABEL LILY MACE (resigned)
Director, WIDOW, 1991.11.01 - 1993.11.19
9 APPLEY COURT , CAMBERLEY
GU15 3JG, SURREY

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Information about the Private Limited Company FRANK MACE & SON (CAMBERLEY) 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: 2016.06.03. Reload the data