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EXPRESS COMPOSITES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR

EXPRESS COMPOSITES LIMITED on the map

Company type: Private Limited Company
Company number: 00878730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.06
dissolution date: 2011.09.03
last member list: 2008.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.10.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - PART of the property or undertaking has been released from charge on 2000.10.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2006.12.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011
Form type: 2.24B
Date: 2011.06.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.06.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2010
Form type: 2.24B
Date: 2011.01.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2010
Form type: 2.24B
Date: 2010.06.07
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.07
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2010.01.30
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.01.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2009
Form type: 2.24B
Date: 2009.12.22
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2009
Form type: 2.24B
Date: 2009.06.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, HETHEL ENGINEERING CENTRE, C/O TCV LIMITED, CHAPMAN WAY, HETHEL, NORWICH NORFOLK, NR14 8FB
Form type: 287
Date: 2009.01.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COATES
Form type: 288b
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PENDLETON
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED DAVID HENRY COATES
Form type: 288a
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED JOHN ANTHONY PEDLETON
Form type: 288a
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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COMPANY NAME CHANGED, EX-PRESS PLASTICS LIMITED, CERTIFICATE ISSUED ON 07/02/08
Form type: CERTNM
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, C/O TEV LIMITED, HETHEL ENGINEERING CENTRE, CHAPMAN WAY HETHEL, NORWICH NORFOLK NR14 8FB
Form type: 287
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, 8 BECCLES ROAD, LODDON, NORWICH, NORFOLK, NR14 6JL
Form type: 287
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 8 BECCLES ROAD, LODDON, NORFOLK, NR14 6JL
Form type: 287
Date: 2005.08.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15

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Company directors and board members:

MARK GARNER (dissolve)
Secretary, DIRECTOR, 2006.04.07 - 2011.09.03
40 UPTON CLOSE , NORWICH
NR4 7PD
AKIS CHRISOVELIDES (dissolve)
Director, FINANCE DIRECTOR, 2007.11.29 - 2011.09.03
32 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
MARK GARNER (dissolve)
Director, 2006.04.07 - 2011.09.03
40 UPTON CLOSE , NORWICH
NR4 7PD
HELEN CATHERINE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2008.01.30 - 2011.09.03
30 WINGATE ROAD AIGBURTH , LIVERPOOL
L17 0AY, MERSEYSIDE
ADRIAN ALAN WHITTAKER (dissolve)
Secretary, 1991.08.08 - 2006.04.07
99 LODDON ROAD DITCHINGHAM , BUNGAY
NR35 2RA, SUFFOLK
JOHN BANNER ADKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.11.23 - 2003.06.19
OAK TREE HOUSE UCKFIELD LANE, HEVER , EDENBRIDGE
TN8 7LR, KENT
RONALD WILLIAM BEAVER (dissolve)
Director, PRODUCTION MANAGER, 1991.08.08 - 1999.10.22
THE FIRS WITHERSDALE STREET MENDHAM , HARLESTON
IP20 0JG, NORFOLK
DAVID WILLIAM BROWN (dissolve)
Director, ENGINEER, 1991.08.08 - 2000.09.29
17 ASH TREE CLOSE OCCOLD , EYE
IP23 7LD, SUFFOLK
CHRISTOPHER ROBERT JOHNSTONE CADOGAN-RAWLINSON (dissolve)
Director, ENGINEER, 1991.08.08 - 1995.11.28
BRAMPTON HALL BRAMPTON , BECCLES
NR34 8DS, SUFFOLK
DAVID HENRY COATES (dissolve)
Director, OPERATIONS DIRECTOR, 2007.04.01 - 2008.09.30
REDISHAM COTTAGE HALESWORTH ROAD REDISHAM , BECCLES
NR34 8NF, SUFFOLK
TREVOR DOUGLAS COX (dissolve)
Director, PRODUCTION MANAGER, 2002.07.19 - 2007.10.01
BECK HOUSE THURLTON MEADOWS BECCLES ROAD , THURLTON
NR14 6RE, NORFOLK
SIMON KING (dissolve)
Director, SALES & MARKETING PROFESSIONAL, 1994.08.18 - 2006.04.07
SCHOOL GREEN COTTAGE RUSHFORD , THETFORD
IP24 2SB, NORFOLK
JOHN ROSS KINLEY (dissolve)
Director, ENGINEER, 1991.08.08 - 1995.11.28
THE OLD MANSE HIGH ROAD WORTWELL , HARLESTON
IP20 0EN, NORFOLK
CHRISTOPHER PAUL MASON (dissolve)
Director, MANAGER, 1996.02.14 - 1997.04.06
20 NEUENHEIMER LANDSTRASSE , HEIDELBERG
D69120
GERMANY
JOHN ANTHONY PENDLETON (dissolve)
Director, MANAGING DIRECTOR, 2008.03.01 - 2008.05.31
136A NORTON LANE TIDBURY GREEN , SOLIHULL
B90 1QT, WEST MIDLANDS
MALCOLM JAMES SMITH (dissolve)
Director, MANAGER, 1997.04.06 - 2000.03.31
MERRYFIELDS 35 BELLE VUE ROAD , ASHBOURNE
DE6 1AT, DERBYSHIRE
ADRIAN ALAN WHITTAKER (dissolve)
Director, ACCOUNTANT, 1999.10.22 - 2006.04.07
99 LODDON ROAD DITCHINGHAM , BUNGAY
NR35 2RA, SUFFOLK

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Information about the Private Limited Company EXPRESS COMPOSITES 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: 2016.06.11. Reload the data