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DONCASTERS BLAENAVON LIMITED

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

Company details

DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH

DONCASTERS BLAENAVON LIMITED on the map

Company type: Private Limited Company
Company number: 00824457
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.23
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR IAN MOLYNEUX
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH
Form type: TM01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;USD 4384373.74
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2015.06.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.19
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18/12/14 STATEMENT OF CAPITAL USD 4384373.74
Form type: SH01
Date: 2015.01.19
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ADOPT ARTICLES 18/12/2014
Form type: RES01
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014
Form type: CH03
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014
Form type: CH01
Date: 2014.09.03
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.12
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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29/03/12 STATEMENT OF CAPITAL USD 76.61
Form type: SH01
Date: 2012.04.11
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DIRECTOR APPOINTED DUNCAN HINKS
Form type: AP01
Date: 2011.11.21
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SECRETARY APPOINTED IAN MOLYNEUX
Form type: AP03
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON
Form type: TM02
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, DONCASTERS GROUP LIMITED, MILLENNIUM COURT FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WR
Form type: AD01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010
Form type: CH01
Date: 2010.10.28
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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29/10/09 STATEMENT OF CAPITAL USD 86.39
Form type: SH01
Date: 2009.11.27
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26/10/09 STATEMENT OF CAPITAL USD 4.89
Form type: SH14
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009
Form type: 288c
Date: 2009.09.03
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DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS
Form type: 288b
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE, DE73 8FF
Form type: 287
Date: 2008.10.13
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.19

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Company directors and board members:

IAN MOLYNEUX (current)
Secretary, 2011.10.20
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
DUNCAN HINKS (current)
Director, FINANCIAL CONTROLLER, 2011.10.31
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
IAN MOLYNEUX (current)
Director, SOLICITOR, 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
HOWARD WATSON JACKSON (resigned)
Secretary, SOLICITOR, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Secretary, 2001.12.05 - 2002.02.25
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, 1991.08.31 - 2001.12.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
STEPHEN MARK ASTON (resigned)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
GEORGE BULL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.03.22 - 2001.12.06
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
IAN LESLIE DILLAMORE (resigned)
Director, 1991.08.31 - 2000.03.22
65 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
WILLIAM MICHAEL ELLIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.03.31 - 2011.10.31
THE MANOR HOUSE MANOR DRIVE WORTHINGTON , ASHBY-DE-LA-ZOUCH
LE65 1RN, LEICESTERSHIRE
HOWARD WATSON JACKSON (resigned)
Director, LAWYER, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, FINANCE DIRECTOR, 2002.02.25 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ERIC JAMES LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2001.08.17 - 2009.03.31
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2004.12.06 - 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
WILLIAM SELLARS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.10.31
25 WEST STREET ANSTON , SHEFFIELD
S31 7EE, SOUTH YORKSHIRE
MICHAEL JOHN TILLEY (resigned)
Director, 1991.08.31 - 2001.12.06
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE

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Information about the Private Limited Company DONCASTERS BLAENAVON 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