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VELTAMASTER MANUFACTURING LIMITED

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

Company details

C/O HKM HARLOW KHANDIA MISTRY, THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE

VELTAMASTER MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00838153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.18
last member list: 1997.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.25
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.10.02
THE CITY (EUROPE) PLC
DEBENTURE - Outstanding on 1999.07.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.01.09
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 222-4 BARR STREET, HOCKLEY, BIRMINGHAM 19
Form type: 287
Date: 2000.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
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COMPANY NAME CHANGED, VELTAMASTER LIMITED, CERTIFICATE ISSUED ON 27/11/00
Form type: CERTNM
Date: 2000.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
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COMPANY NAME CHANGED, A.T. CANNON (SILVERSMITHS) LIMIT, ED, CERTIFICATE ISSUED ON 16/11/00
Form type: CERTNM
Date: 2000.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

PETER BRIAN CHARLES (dissolve)
Secretary, 2000.10.30
46 LINDLEY ROAD , COVENTRY
CV3 1GY, WEST MIDLANDS
LOUISA JOANNE CANNON (dissolve)
Director, SALES MANAGER, 2000.06.16
247 QUINTON LANE , BIRMINGHAM
B32 2UD, WEST MIDLANDS
PAUL BRIAN CHARLES (dissolve)
Director, ACCOUNTANT, 2000.11.13
6 LINDLEY ROAD , COVENTRY
CV3 1GY, WEST MIDLANDS
KIMBERLEY JADE CANNON (dissolve)
Secretary, 2000.06.16 - 2000.10.30
77 EDENHALL ROAD , BIRMINGHAM
B32 1DE, WEST MIDLANDS
PATRICIA CHRISTINE GUCK (dissolve)
Secretary, 1991.07.30 - 2000.06.16
53 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT, WEST MIDLANDS
PETER COLIN CANNON (dissolve)
Director, 1991.07.30 - 2000.11.13
39 RADDEN ROAD , HALESOWEN
B62 0AW, WEST MIDLANDS
PATRICIA CHRISTINE GUCK (dissolve)
Director, 1991.07.30 - 2000.06.16
53 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT, WEST MIDLANDS

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Information about the Private Limited Company VELTAMASTER MANUFACTURING 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: 2016.06.08. Reload the data