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INTERNATIONAL DOOR CONTROLS LIMITED

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

Company details

UNIT 23 TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ

INTERNATIONAL DOOR CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00779161
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.30
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Company INTERNATIONAL DOOR CONTROLS LIMITED is a Private Limited Company, registration number 00779161, established in United Kingdom on the 30. October 1963. The company is now active. The company has been in business for 53 years and 1 month. This company used to be called D.H.JONES(HARDWARE)LIMITED. The company is based on UNIT 23 TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ. Business of the company INTERNATIONAL DOOR CONTROLS LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "09/10/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.09. We do not have any information about the company INTERNATIONAL DOOR CONTROLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.06.14
ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2012.11.29

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 3200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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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: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.29
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMON TURNER / 14/12/2011
Form type: CH01
Date: 2011.12.14
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SECRETARY'S CHANGE OF PARTICULARS / DEREK STUART HART / 14/12/2011
Form type: CH03
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART HART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMON TURNER / 14/12/2011
Form type: CH01
Date: 2011.12.14
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SECRETARY'S CHANGE OF PARTICULARS / DEREK STUART HART / 14/12/2011
Form type: CH03
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMON TURNER / 14/12/2011
Form type: CH01
Date: 2011.12.14
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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COMPANY NAME CHANGED D.H.JONES(HARDWARE)LIMITED, CERTIFICATE ISSUED ON 28/06/11
Form type: CERTNM
Date: 2011.06.28
Child documents:
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES15
Document description: CHANGE OF NAME 17/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.22
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMON TURNER / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART HART / 09/10/2009
Form type: CH01
Date: 2009.10.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.05.12
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, PENN & CO, 5 LOAD STREET, BEWDLEY, WORCESTERSHIRE, DY12 2AF
Form type: 287
Date: 2006.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, 5 LOAD STREET, BEWDLEY, WORCESTERSHIRE DY12 2AF
Form type: 287
Date: 2005.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, UNIT 23,TIMMIS ROAD, LYE,STOURBRIDGE, WEST MIDLANDS, DY9 7BQ
Form type: 287
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25

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Company directors and board members:

DEREK STUART HART (current)
Secretary, ENGINEER, 2005.11.07
UNIT 23 TIMMIS ROAD, LYE STOURBRIDGE , WEST MIDLANDS
DY9 7BQ
DEREK STUART HART (current)
Director, ENGINEER, 2005.01.18
UNIT 23 TIMMIS ROAD, LYE STOURBRIDGE , WEST MIDLANDS
DY9 7BQ
NICHOLAS RAMON TURNER (current)
Director, ARCHITECTURAL IRONMONGER, 2005.01.18
UNIT 23 TIMMIS ROAD, LYE STOURBRIDGE , WEST MIDLANDS
DY9 7BQ
ENID PEGGY JONES (resigned)
Secretary, 1991.10.09 - 1995.10.19
CLATTERBROOK SLOUGH LANE , PRESTEIGNE
LD8 2NH, POWYS
STEPHANIE JANE JONES (resigned)
Secretary, 1995.10.19 - 2005.01.18
KYREWOOD HOUSE . , TENBURY WELLS
WR15 8SG, WORCESTERSHIRE
NIGEL RIGBY PENN (resigned)
Secretary, 2005.01.18 - 2005.11.07
47 COTTAGE STREET , KINGSWINFORD
DY6 7QE, WEST MIDLANDS
CRAIG WESLEY JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 2005.01.18
KYREWOOD HOUSE , TENBURY WELLS
WR15 8SG, WORCS
DENNIS HAROLD JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1996.10.20
CLATTERBROOK SLOUGH LANE , PRESTEIGNE
LD8 2NH, POWYS
ENID PEGGY JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1995.10.19
CLATTERBROOK SLOUGH LANE , PRESTEIGNE
LD8 2NH, POWYS

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Information about the Private Limited Company INTERNATIONAL DOOR CONTROLS 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: 2016.06.04. Reload the data