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MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)

Learn more about MICRO SPRING & PRESSWORK COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE ELIZABETH WAY, ENFIELD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B97 6BL

MICRO SPRING & PRESSWORK COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00814603
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.05
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2008.02.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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DIRECTOR APPOINTED MR ANDERS KNUTTSON
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSON
Form type: TM01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JOSEPHINE CALLEIA / 02/03/2016
Form type: CH01
Date: 2016.03.02
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ADOPT ARTICLES 11/01/2016
Form type: RES01
Date: 2016.02.05
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JOSEPHINE CALLEIA / 16/10/2015
Form type: CH01
Date: 2015.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR APPOINTED MISS ANNE JOSEPHINE CALLEIA
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN
Form type: TM01
Date: 2014.11.14
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.07
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DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MR PETER IAN ROWLANDS
Form type: AP01
Date: 2014.07.01
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DIRECTOR APPOINTED MR NEIL ROBERT MATTHEWS
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES PIRRIE
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PIRRIE
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY JAMES PIRRIE
Form type: TM02
Date: 2014.07.01
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.09
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CURRSHO FROM 31/07/2013 TO 31/03/2013
Form type: AA01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 06/02/2013
Form type: CH01
Date: 2013.02.06
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.23
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, BROOKSIDE ELIZABETH WAY, ENFIELD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIREB97 6BW
Form type: AD01
Date: 2011.11.24
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DIRECTOR APPOINTED MR IAN BUCHAN
Form type: AP01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED MR JOHN PIRRIE
Form type: AP01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MR BRIAN AITKEN
Form type: AP01
Date: 2011.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.21
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.20
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIRRIE / 01/10/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GARDNER / 01/10/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/10/2009
Form type: CH01
Date: 2009.12.06
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PIRRIE / 01/10/2009
Form type: CH03
Date: 2009.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 22/05/2008
Form type: 288c
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 22/05/2008
Form type: 288c
Date: 2008.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01

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Company directors and board members:

ANNE JOSEPHINE CALLEIA (current)
Director, CERTIFIED ACCOUNTANT, 2014.11.14
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
KEITH ROBERT GARDNER (current)
Director, 2008.02.08
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
ANDERS KNUTTSON (current)
Director, COMPANY DIRECTOR, 2016.03.02
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
NEIL ROBERT MATTHEWS (current)
Director, OPERATIONS DIRECTOR, 2014.06.17
3 SHIPSTON CLOSE , REDDITCH
B97 6UN, WORCESTERSHIRE
ENGLAND
PETER IAN ROWLANDS (current)
Director, MANAGING DIRECTOR, 2014.06.17
TRENELL LOWER BROAD OAK ROAD WEST HILL , OTTERY ST MARY
EX11 1XQ, DEVON
ENGLAND
DAVID ROBERT BELL (resigned)
Secretary, DIRECTOR, 2008.02.08 - 2008.02.08
KELVINGROVE GARELOCHHEAD , HELENSBURGH
G84 0EL, DUNBARTONSHIRE
JAMES MCNAB PIRRIE (resigned)
Secretary, DIRECTOR, 2008.02.08 - 2014.06.17
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
AUDREY ELIZABETH WOODWARD (resigned)
Secretary, 1991.11.13 - 2008.02.06
THE KESTRELS FOSTERS GREEN LOWER BENTLEY , BROMSGROVE
B60 4HY, WORCESTERSHIRE
BRIAN ANTHONY AITKEN (resigned)
Director, 2011.03.17 - 2014.06.17
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
DAVID ROBERT BELL (resigned)
Director, 2008.02.08 - 2014.06.17
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
IAN BUCHAN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.13 - 2014.11.14
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
EDWARD MARK DAWSON (resigned)
Director, ENGINEER, 1991.11.13 - 2008.02.05
6 WOODGREEN CLOSE CALLOW HILL , REDDITCH
B97 5YR, WORCESTERSHIRE
CLAES HARALD HJALMAR HJALMARSON (resigned)
Director, GROUP CONTROLLER, 2014.06.17 - 2016.03.02
14 FOGDEVAGEN , SKARPNACK
128 38
SWEDEN
JAMES MCNAB PIRRIE (resigned)
Director, 2008.02.08 - 2014.06.17
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
JOHN PIRRIE (resigned)
Director, 2011.03.17 - 2014.06.17
BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6BL, WORCESTERSHIRE
AUDREY ELIZABETH WOODWARD (resigned)
Director, MARRIED WOMAN, 1991.11.13 - 2008.02.06
THE KESTRELS FOSTERS GREEN LOWER BENTLEY , BROMSGROVE
B60 4HY, WORCESTERSHIRE
BARRY JOHN WOODWARD (resigned)
Director, COMMERCIAL MANAGER, 1991.11.13 - 2005.01.06
THE KESTRELS FOSTERS GREEN LOWER BENTLEY , BROMSGROVE
B60 4HY, WORCESTERSHIRE

Information about the Private Limited Company MICRO SPRING & PRESSWORK COMPANY LIMITED(THE) 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: 2016.06.07. Reload the data