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BIDWELL METALS LIMITED

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

Company details

TIGER WORKS, CLANDOWN, BATH

BIDWELL METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00785228
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MALLON / 23/10/2015
Form type: CH01
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST
Form type: TM01
Date: 2015.11.14
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DIRECTOR APPOINTED MR STEPHEN ALBERT BIDWELL
Form type: AP01
Date: 2015.11.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.09
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ADOPT ARTICLES 21/10/2015
Form type: RES01
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.16
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.07
Child documents:
Document type: ANNOTATION
Date: 2014.09.07
Form type: RES01
Document description: ADOPT ARTICLES 01/09/2014
Document type: ANNOTATION
Date: 2014.09.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.21
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2014
Document type: ANNOTATION
Date: 2014.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIDWELL
Form type: TM01
Date: 2013.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.20
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.20
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ADOPT ARTICLES 16/08/2012
Form type: RES01
Date: 2012.08.20
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: RES13
Document description: AUTHORISED SHARE CAP DISPENSED 16/08/2012
Document type: ANNOTATION
Date: 2012.08.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.08.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.02
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£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: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WEST / 06/04/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUSSELL WEST / 06/04/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MALLON / 06/04/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT BIDWELL / 06/04/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BIDWELL / 06/04/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BIDWELL / 06/04/2010
Form type: CH01
Date: 2010.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BIDWELL / 06/04/2010
Form type: CH03
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIDWELL / 04/08/2008
Form type: 288c
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.27
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DIRECTOR APPOINTED STEPHEN ALBERT BIDWELL
Form type: 288a
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.16

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Company directors and board members:

GILLIAN MARY BIDWELL (current)
Secretary, 1991.08.23
TIGER WORKS CLANDOWN , BATH
DAVID JOHN BIDWELL (current)
Director, COMPANY DIRECTOR, 1991.08.23
TIGER WORKS CLANDOWN , BATH
GILLIAN MARY BIDWELL (current)
Director, COMPANY DIRECTOR, 1991.08.23
TIGER WORKS CLANDOWN , BATH
STEPHEN ALBERT BIDWELL (current)
Director, SCRAP METAL MERCHANT, 2015.10.26
TIGER WORKS CLANDOWN , BATH
EMMA LOUISE MALLON (current)
Director, BUYER, 1992.10.01
TIGER WORKS CLANDOWN , BATH
SUSAN MARY WEST (current)
Director, COMPANY DIRECTOR, 1991.08.23
TIGER WORKS CLANDOWN , BATH
STEPHEN ALBERT BIDWELL (resigned)
Director, SCRAP METAL MERCHANT, 2007.12.10 - 2013.09.30
TIGER WORKS CLANDOWN , BATH
CHRISTOPHER RUSSELL WEST (resigned)
Director, YARD MANAGER, 1992.10.01 - 2015.10.26
TIGER WORKS CLANDOWN , BATH

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Information about the Private Limited Company BIDWELL METALS 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