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798279 LIMITED

Learn more about 798279 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

798279 LIMITED on the map

Company type: Private Limited Company
Company number: 00798279
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2002.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2752 - Casting of steel

Previous names:

Accounts:

account ref date: 31.03
next due date: 2001.01.31
overdue: OVERDUE
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.11.25
overdue: OVERDUE
last made update: 2002.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.23
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1992.12.11
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.21
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.11.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.27
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.10.17
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10/07/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.09.19
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10/07/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.10.24
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10/07/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.17
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10/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.09.15
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10/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.06.29
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, GRANT THORNTON, HIGHAM HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8EE
Form type: 287
Date: 2003.07.31
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.27
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.05.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.16
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.07.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.09.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.08.18
£2.95
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COMPANY NAME CHANGED, BONDS FOUNDRY COMPANY LIMITED, CERTIFICATE ISSUED ON 09/06/00
Form type: CERTNM
Date: 2000.06.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.04.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.03.20
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, NORTH ROAD, TOW LAW, BISHOP AUCKLAND, COUNTY DURHAM DL13 4JS
Form type: 287
Date: 2000.02.23
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.02.21
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.02.21
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/97
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, GROVE ROAD, TOW LAW, CO DURHAM, DL13 4AB
Form type: 287
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12

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Company directors and board members:

BARBARA MAUREEN ANNE GILL (current)
Secretary, 1991.10.28
WALNUT COTTAGE GREAT OUSEBURN , YORK
YO26 9RF
BARBARA MAUREEN ANNE GILL (current)
Director, COMPANY SECRETARY, 1991.10.28
WALNUT COTTAGE GREAT OUSEBURN , YORK
YO26 9RF
IAN FRANCIS GILL (current)
Director, CHAIRMAN, 1991.10.28
CROWN HOUSE MAIN STREET GREAT OUSEBURN , YORK
YO26 9RF
GRAHAM HOPKINS (current)
Director, FOUNDRY MANAGER, 1997.04.01
4 KIRKRISE FROSTERLEY , BISHOP AUCKLAND
DL13 2SF, COUNTY DURHAM
ANDREW SHAW (current)
Director, SALES, 1998.04.01
17 KIRKRISE FROSTERLEY , BISHOP AUCKLAND
DL13 2SF, COUNTY DURHAM
PETER CRUMMIE (resigned)
Director, SALES DIRECTOR, 1991.10.28 - 1996.09.30
THE CONIFERS 66 UPPERTOWN WOLSINGHAM , BISHOP AUCKLAND
DL13 3ET, COUNTY DURHAM
IAN DUNKINSON (resigned)
Director, MANAGING DIRECTOR, 1996.08.05 - 1997.10.31
13 DEARNE PARK CLAYTON WEST , HUDDERSFIELD
HD8 9NB, WEST YORKSHIRE
NIGEL GARROD (resigned)
Director, TECHNICAL DIRECTOR, 1995.04.01 - 2000.02.14
109 BEECHBURN PARK , CROOK
DL15 8SA, COUNTY DURHAM
HENRY JOHN RAYNER (resigned)
Director, MARKETING DIRECTOR, 1993.07.05 - 1993.11.01
3 EPSOM CLOSE SHOTLEY BRIDGE , CONSETT
DH8 0NS, COUNTY DURHAM

Companies near to 798279 ltd.

Information about the Private Limited Company 798279 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