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J.& J.SALKELD & SONS LIMITED

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

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

J.& J.SALKELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00795578
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: OVERDUE
last made update: 2014.04.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.03
FIRST CAPITAL FACTORS LIMITED
- Outstanding on 2014.05.07

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.12.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, ORMSBY WORKS, REAR 15 & 17 COCKTON HILL ROAD, BISHOP AUCKLAND, CO DURHAM, DL14 6EN
Form type: AD01
Date: 2015.04.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007955780004
Form type: MR01
Date: 2014.05.07
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.06
Form type: LATEST SOC
Document description: 06/05/14 STATEMENT OF CAPITAL;GBP 2000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALKELD / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK CHARLTON / 31/03/2010
Form type: CH03
Date: 2010.04.06
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APPOINTMENT TERMINATED, SECRETARY FREDERICK CHARLTON
Form type: TM02
Date: 2010.04.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12

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Company directors and board members:

DAVID SALKELD (dissolve)
Director, JOINER, 1996.04.15
163 WOODHOUSE LANE , BISHOP AUCKLAND
DL14 6JT, COUNTY DURHAM
FREDERICK CHARLTON (dissolve)
Secretary, ACCOUNTANT, 2005.03.30 - 2010.03.31
ORMSBY WORKS REAR 15 & 17 COCKTON HILL ROAD , BISHOP AUCKLAND
DL14 6EN, CO DURHAM
DAVID SALKELD (dissolve)
Secretary, JOINER, 1999.06.30 - 2005.03.30
163 WOODHOUSE LANE , BISHOP AUCKLAND
DL14 6JT, COUNTY DURHAM
JOSEPH SALKELD (JUNIOR) (dissolve)
Secretary, 1991.03.30 - 1999.05.05
163 WOODHOUSE LANE , BISHOP AUCKLAND
DL14 6JT, COUNTY DURHAM
JAMES SALKELD (dissolve)
Director, JOINER, 1991.03.30 - 2005.03.30
11 ALNWICK CLOSE , BISHOP AUCKLAND
DL14 6NL, COUNTY DURHAM
JOSEPH SALKELD (JUNIOR) (dissolve)
Director, JOINER, 1991.03.30 - 1999.06.30
163 WOODHOUSE LANE , BISHOP AUCKLAND
DL14 6JT, COUNTY DURHAM
JAMES SALKELD (SENIOR) (dissolve)
Director, JOINER (RETIRED), 1991.03.30 - 1994.12.31
7 ARUNDEL CLOSE , BISHOP AUCKLAND
DL14 6NG, COUNTY DURHAM
JOSEPH SALKELD (SENIOR) (dissolve)
Director, JOINER (RETIRED), 1991.03.30 - 1994.12.31
26 WEST TERRACE , SPENNYMOOR
DL16 7BW, COUNTY DURHAM

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Information about the Private Limited Company J.& J.SALKELD & SONS 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: 2016.06.05. Reload the data