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BULTEN STAINLESS LIMITED

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

Company details

UNIT 25 BLOOM LANE, BLOOM LANE, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9AJ

BULTEN STAINLESS LIMITED on the map

Company type: Private Limited Company
Company number: 00814970
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1992.09.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, BELLWIN DRIVE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, DN15 8SN
Form type: AD01
Date: 2014.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD DIXON
Form type: TM02
Date: 2012.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.22
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES DIXON / 01/08/2010
Form type: CH03
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30

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Company directors and board members:

NEAL ROBERT THOMAS (current)
Director, MANAGING DIRECTOR, 2006.09.29
36 THE MEADOWS HOLME LANE MESSINGHAM , SCUNTHORPE
DN17 3UD, SOUTH HUMBERSIDE
RICHARD JAMES DIXON (resigned)
Secretary, 2000.03.19 - 2012.03.31
TOWER HOUSE GRIMSBY ROAD CAISTOR , MARKET RASEN
LN7 6TY, LINCOLNSHIRE
JOHN WISHART ROBB (resigned)
Secretary, 1991.09.17 - 2000.03.19
GREYRIGG , CARDROSS
G82 5PP, DUNBARTONSHIRE
TORSTEN KARL FRIEDLER (resigned)
Director, MANAGER, 1991.10.01 - 1994.08.08
KLANGVAGEN B1F , SANDVIKEN S 81132
FOREIGN
SWEDEN
MALCOLM GEORGE WILLIAM MACGREGOR (resigned)
Director, MANAGER, 1991.09.17 - 1997.03.01
ALTMORE , CLYNDER
DUNBARTONSHIRE
PETER MCSHANE (resigned)
Director, OPERATIONS DIRECTOR, 1996.02.09 - 2006.09.29
7 ROSEMOUNT MEADOWS BOTHWELL , GLASGOW
G71 8EL, LANARKSHIRE
JOHN WISHART ROBB (resigned)
Director, MANAGER, 1991.09.17 - 2000.03.19
GREYRIGG , CARDROSS
G82 5PP, DUNBARTONSHIRE

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Information about the Private Limited Company BULTEN STAINLESS 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: 2016.06.07. Reload the data