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CHICAGO METALLIC LIMITED

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

Company details

7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS

CHICAGO METALLIC LIMITED on the map

Company type: Private Limited Company
Company number: 00822181
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Company CHICAGO METALLIC LIMITED is a Private Limited Company, registration number 00822181, established in United Kingdom on the 7. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called DAMPA(U.K.)LIMITED. The company is based on 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS. Business of the company CHICAGO METALLIC LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company CHICAGO METALLIC LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.09.11

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 232650
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED STEEN OVERGARD SORENSEN
Form type: AP01
Date: 2014.12.18
£2.95
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DIRECTOR APPOINTED ANDERS JUHL THOMSEN
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR THEODORUS RIKSEN
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR CARLO VANSCHOENWINKEL
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY CARLO VANSCHOENWINKEL
Form type: TM02
Date: 2014.12.17
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.27
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR FIRMIN PIECK
Form type: TM01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED THEODORUS MATTHEUS JOHANNES RIKSEN
Form type: AP01
Date: 2012.10.12
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COMPANY NAME CHANGED DAMPA(U.K.)LIMITED, CERTIFICATE ISSUED ON 10/07/12
Form type: CERTNM
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES15
Document description: CHANGE OF NAME 06/07/2012
Document type: ANNOTATION
Date: 2012.07.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO VANSCHOENWINKEL / 14/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / FIRMIN MANILLE IVO PIECK / 14/11/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLO VANSCHOENWINKEL / 01/04/2008
Form type: 288c
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR JENS MAGELUND
Form type: 288b
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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APPOINTMENT TERMINATED SECRETARY JENS MAGELUND
Form type: 288b
Date: 2008.05.01
£2.95
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DIRECTOR AND SECRETARY APPOINTED CARLO VANSCHOENWINKEL
Form type: 288a
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, BERINSFIELD, WALLINGFORD, OXON, OX10 7LZ
Form type: 287
Date: 2005.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06

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Company directors and board members:

STEEN OVERGARD SORENSEN (current)
Director, 2014.11.21
7-8 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKINGHAMSHIRE
ANDERS JUHL THOMSEN (current)
Director, 2014.11.21
7-8 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKINGHAMSHIRE
DAVID HAMMOND (resigned)
Secretary, 1991.11.14 - 1993.06.07
WHARFEDALE 44A HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4AP, OXFORDSHIRE
JENS CHRISTIAN MAGELUND (resigned)
Secretary, FINANCE MANAGER, 2004.10.01 - 2008.04.30
POPPELVEJ 12. . , 5492 VISSENBJERG
ODENSE
DENMARK
ANTHONY STUART PITKETHLY (resigned)
Secretary, COMPANY DIRECTOR, 1993.06.07 - 2004.09.30
65 FAIRWAY AVENUE TILEHURST , READING
RG30 4QB, BERKSHIRE
CARLO VANSCHOENWINKEL (resigned)
Secretary, DIRECTOR, 2008.04.01 - 2014.11.21
. HELZOLDSTRAAT 73 , HELCHTEREN
B 3530
BELGIUM
JENS OLE BAHR (resigned)
Director, COMPANY DIRECTOR, 1995.12.06 - 1999.10.18
BRYNET 53 , 6000 KOLDING
DENMARK
ANTONIE HENRICUS BERNARDUS BOELEN (resigned)
Director, COMPANY DIRECTOR, 1993.06.07 - 1994.05.11
VOORSTRAAT 21 , 5324 AT AMMERZODEN
THE NETHERLANDS
DAVID HAMMOND (resigned)
Director, ACCOUNTANT, 1991.11.14 - 1993.06.07
WHARFEDALE 44A HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4AP, OXFORDSHIRE
UFFE HENRIKSEN (resigned)
Director, MARKETING/GENERAL MANAGER, 1991.11.14 - 1995.10.16
SOBAKKEVEJ 18 5210 ODENSE ,
FOREIGN
DENMARK
LAWRENCE WAYNE KINDERMAN (resigned)
Director, PRESIDENT, 1999.10.18 - 2002.06.30
48 CHESTNUT AVENUE CLARENDON HILLS ILLINOIS 60514 , USA
FOREIGN
JENS CHRISTIAN MAGELUND (resigned)
Director, FINANCE MANAGER, 1991.11.14 - 2008.04.30
POPPELVEJ 12. . , 5492 VISSENBJERG
ODENSE
DENMARK
LARS OESTERGAARD (resigned)
Director, COMPANY DIRECTOR, 2004.06.07 - 2006.12.30
KRONEN 77 , GISTRUP
9260
DENMARK
FIRMIN MANILLE IVO PIECK (resigned)
Director, MANAGING DIRECTOR, 1999.10.18 - 2012.09.12
GALGENBERGWEG 8 DIEST 3293 , BELGIUM
ANTHONY STUART PITKETHLY (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2004.09.30
65 FAIRWAY AVENUE TILEHURST , READING
RG30 4QB, BERKSHIRE
THEODORUS MATTHEUS JOHANNES RIKSEN (resigned)
Director, COMPANY DIRECTOR, 2012.09.12 - 2014.11.21
7/8 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKINGHAMSHIRE
ENGLAND
FREDERICK LAMBERT VAN DOORNE (resigned)
Director, COMPANY DIRECTOR, 1994.11.09 - 1995.05.30
CALFVENSE BOSLOOP 15 5032 WB TILBURG , THE NETHERLANDS
FOREIGN
JACOBUS ANTONIUS PETER VAN GEEL (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.10.18
MGR WILMERSTRAAT 25 , 5201 JT BOXTEL
NETHERLANDS
CARLO VANSCHOENWINKEL (resigned)
Director, 2008.04.01 - 2014.11.21
. HELZOLDSTRAAT 73 , HELCHTEREN
B 3530
BELGIUM

Companies near to CHICAGO METALLIC ltd.

Information about the Private Limited Company CHICAGO METALLIC 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