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AUTO MARINE CABLES LIMITED

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

Company details

UNIT 32 DEVONSHIRE ROAD, OAKHILL TRADING ESTATE, WORSLEY, MANCHESTER, M28 3PT

AUTO MARINE CABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00804767
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.11
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 03.10
next due date: 2016.07.03
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1982.03.31
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.10.06
DAVID KEITH HAMMOND
- Outstanding on 2014.10.18
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 110765
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008047670012
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008047670011
Form type: MR01
Date: 2015.04.04
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR JANE HAMMOND
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND
Form type: TM02
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND
Form type: TM01
Date: 2014.11.17
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ADOPT ARTICLES 13/10/2014
Form type: RES01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008047670010
Form type: MR01
Date: 2014.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008047670009
Form type: MR01
Date: 2014.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMMOND / 03/04/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMMOND / 03/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HAMMOND / 03/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE HAMMOND / 03/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE HAMMOND / 03/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH HAMMOND / 03/04/2014
Form type: CH01
Date: 2014.04.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH HAMMOND / 03/04/2014
Form type: CH03
Date: 2014.04.22
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH HAMMOND / 01/03/2013
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HAMMOND / 01/03/2013
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMMOND / 02/03/2013
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE HAMMOND / 01/03/2013
Form type: CH01
Date: 2014.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH HAMMOND / 01/03/2013
Form type: CH03
Date: 2014.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.21
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.14
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.21
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES HAMMOND / 12/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMMOND / 07/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE HAMMOND / 12/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HAMMOND / 07/01/2010
Form type: CH01
Date: 2010.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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£ IC 165997/110765, 01/10/07, £ SR [email protected]=55232
Form type: 169
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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AD 07/04/03---------, £ SI [email protected]=15091, £ IC 150906/165997
Form type: 88(2)R
Date: 2003.04.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: RES14
Document description: CAPITALISE £15091.00 07/04/03
Document type: ANNOTATION
Date: 2003.04.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19

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Company directors and board members:

DIANE HAMMOND (current)
Director, HOUSEWIFE, 1993.05.16
UNIT 32 DEVONSHIRE ROAD OAKHILL TRADING ESTATE , WORSLEY
M28 3PT, MANCHESTER
PETER CHARLES HAMMOND (current)
Director, MANAGING DIRECTOR, 1992.02.10
UNIT 32 DEVONSHIRE ROAD OAKHILL TRADING ESTATE , WORSLEY
M28 3PT, MANCHESTER
DAVID KEITH HAMMOND (resigned)
Secretary, SALES DIRECTOR, 1994.08.16 - 2014.10.14
UNIT 32 DEVONSHIRE ROAD OAKHILL TRADING ESTATE , WORSLEY
M28 3PT, MANCHESTER
GEOFFREY HAROLD HOLT (resigned)
Secretary, 1992.02.10 - 1994.08.16
12 CHILTERN DRIVE HALE , ALTRINCHAM
WA15 9PL, CHESHIRE
LILIAN JOAN ASHWORTH (resigned)
Director, CLERICAL ASSISTANT, 1992.02.10 - 1997.11.25
24 LONGWORTH ROAD HORWICH , BOLTON
BL7 9TS, LANCASHIRE
ANN KATHRINE HAMMOND (resigned)
Director, SALES PERSON, 1992.02.10 - 2007.06.18
3 CHERRY GARDENS OAKWOOD DRIVE, HEATON , BOLTON
PR6 9HG, LANCASHIRE
DAVID KEITH HAMMOND (resigned)
Director, SALES DIRECTOR, 1992.02.10 - 2014.10.14
UNIT 32 DEVONSHIRE ROAD OAKHILL TRADING ESTATE , WORSLEY
M28 3PT, MANCHESTER
HOWARD HAMMOND (resigned)
Director, CHAIRMAN, 1992.02.10 - 2005.02.02
ROSCOE LOWE BARN ROSCOE LOWE BROW ANDERTON , CHORLEY
PR6 0HG, LANCASHIRE
JANE HAMMOND (resigned)
Director, HOUSEWIFE, 1993.05.16 - 2014.10.14
UNIT 32 DEVONSHIRE ROAD OAKHILL TRADING ESTATE , WORSLEY
M28 3PT, MANCHESTER
GEOFFREY HAROLD HOLT (resigned)
Director, FINANCE DIRECTOR, 1992.02.10 - 2007.10.01
12 CHILTERN DRIVE HALE , ALTRINCHAM
WA15 9PL, CHESHIRE
VALERIE HOLT (resigned)
Director, HOUSEWIFE, 1993.05.16 - 2007.10.01
12 CHILTERN DRIVE HALE , ALTRINCHAM
WA15 9PL, CHESHIRE

Companies near to AUTO MARINE CABLES ltd.

Information about the Private Limited Company AUTO MARINE CABLES 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: 2016.06.06. Reload the data