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EXPRESS HEAT TREATMENTS LIMITED

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

Company details

MEARS COPPICE DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8DT

EXPRESS HEAT TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00861843
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.19
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 19/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 28199
Document type: ANNOTATION
Date: 2015.08.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 20/08/15.
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DIRECTOR APPOINTED SAMSON JOHN FOLKES
Form type: AP01
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, FORGE HOUSE, DUDLEY ROAD, LYE, WEST MIDLANDS, DY9 8EL
Form type: AD01
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014
Form type: CH01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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SECOND FILING WITH MUD 19/06/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.08
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2013.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 08/01/2013.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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COMPANY NAME CHANGED, JOHN FOLKES TOOLS LIMITED, CERTIFICATE ISSUED ON 10/12/99
Form type: CERTNM
Date: 1999.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17

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Company directors and board members:

PAUL MICHAEL TURNER (current)
Secretary, DIRECTOR, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
CONSTANTINE JOHN FOLKES (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2002.03.11
MEARS COPPICE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8DT, WEST MIDLANDS
SAMSON JOHN FOLKES (current)
Director, 2014.11.03
MEARS COPPICE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8DT, WEST MIDLANDS
PAUL MICHAEL TURNER (current)
Director, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
FRANCIS COYLE (resigned)
Secretary, 1991.06.29 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
DESMOND JOHN NEWEY (resigned)
Secretary, NON EXECUTIVE DIRECTOR, 2002.02.08 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS
FRANCIS COYLE (resigned)
Director, FINANCE DIRECTOR, 1991.06.29 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
CONSTANTINE JOHN FOLKES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.06.29 - 2000.07.27
HEATHLANDS ENVILLE ROAD KINVER , STOURBRIDGE
DY7 5LT, WEST MIDLANDS
HENRY JAMES FOLKES (resigned)
Director, 1991.06.29 - 2001.03.16
WIGMORE HALL WIGMORE , LEOMINSTER
HR6 9UL, HEREFORDSHIRE
JOHN JOSEPH HARTLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 2001.03.16 - 2002.03.11
FAIRBANKS ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
DESMOND JOHN NEWEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.02.08 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS

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Information about the Private Limited Company EXPRESS HEAT TREATMENTS 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: 2016.06.10. Reload the data