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CARCLO ZEPHYR LIMITED

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

Company details

C/O CARCLO PLC, PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

CARCLO ZEPHYR LIMITED on the map

Company type: Private Limited Company
Company number: 00931252
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.30
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Company CARCLO ZEPHYR LIMITED is a Private Limited Company, registration number 00931252, established in United Kingdom on the 30. April 1968. The company is now active. The company has been in business for 48 years and 7 months. This company used to be called BIRKETT CUTMASTER LIMITED. The company is based on C/O CARCLO PLC, PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS. Business of the company CARCLO ZEPHYR LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company CARCLO ZEPHYR LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 6. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 848000
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.10.05
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR BRYN PRITCHARD
Form type: TM01
Date: 2014.10.08
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COMPANY NAME CHANGED BIRKETT CUTMASTER LIMITED, CERTIFICATE ISSUED ON 07/05/14
Form type: CERTNM
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES15
Document description: CHANGE OF NAME 31/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRYN PRITCHARD / 31/08/2010
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.09
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, PROSPECT MILLS, PROSPECT ROAD, CLECKHEATON, BD19 3BL
Form type: 287
Date: 2007.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2004.08.02
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 1300000/ 848000
Form type: OC138
Date: 2004.07.31
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REDUCE ISSUED CAPITAL 30/06/04
Form type: RES06
Date: 2004.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/00
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, PROSPECT MILLS, PROSPECT ROAD, CLECKHEATON, WEST YORKSHIRE BD19 3BL
Form type: 287
Date: 2000.09.15
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, HIGHTOWN ROAD, CLECKHEATON, BD19 5JU
Form type: 287
Date: 2000.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
C/O CARCLO PLC, PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ROBERT JAMES BROOKSBANK (current)
Director, 2004.04.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
CHRISTOPHER JOHN MALLEY (current)
Director, NONE, 2013.03.27
C/O CARCLO PLC, PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
C/O CARCLO PLC, PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Secretary, ACCOUNTANT, 1997.10.01 - 2000.01.01
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2002.11.28 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALASTAIR RYAN CRIDLAND (resigned)
Secretary, 1991.09.13 - 1995.12.31
QUARRY HOUSE HOYLE ING, LINTHWAITE , HUDDERSFIELD
HD7 5RX, WEST YORKSHIRE
JOHN ARTHUR REVILL (resigned)
Secretary, 1996.03.31 - 1997.10.01
22 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
MALCOLM IAN WALL (resigned)
Secretary, ACCOUNTANT, 2001.05.01 - 2002.11.28
114 WEST BUSK LANE , OTLEY
LS21 3NB, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.09.13 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Director, ACCOUNTANT, 1997.10.01 - 2000.01.01
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ALASTAIR RYAN CRIDLAND (resigned)
Director, FINANCIAL DIRECTOR, 1993.06.18 - 1995.12.31
QUARRY HOUSE HOYLE ING, LINTHWAITE , HUDDERSFIELD
HD7 5RX, WEST YORKSHIRE
JOHN WALTER DOUGLAS EWART (resigned)
Director, CHAIRMAN, 1991.09.13 - 1995.09.25
ASTROP HOUSE KINGS SUTTON , BANBURY
OX17 3QN, OXFORDSHIRE
STUART MARTIN FIRTH (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1993.02.11
HEATHER LEA NURSERY LANE, RIPPONDEN , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, 1995.12.31 - 1999.03.31
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
WILLIAM ROBERT IBBERSON (resigned)
Director, MANUFACTURER C ENG, 1991.09.13 - 1995.12.31
MOUNT FARM HOUSE TOWN STREET RAWDON , LEEDS
LS19 6QJ, WEST YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1991.09.13 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, 2001.07.16 - 2004.03.31
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
BARRY DOUGLAS PAXMAN (resigned)
Director, ENGINEER, 1991.09.13 - 1996.09.30
34 LAVERHILLS HIGHTOWN , LIVERSEDGE
WF15 8ED, WEST YORKSHIRE
BRYN PRITCHARD (resigned)
Director, MANAGING DIRECTOR, 1998.03.31 - 2014.03.31
15A DUNBOTTLE LANE , MIRFIELD
WF14 9JH, WEST YORKSHIRE
JOHN ARTHUR REVILL (resigned)
Director, ACCOUNTANT, 1995.12.31 - 1997.09.30
22 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
PHILIP THOMPSON (resigned)
Director, GENERAL MANAGER, 1992.12.07 - 1995.07.10
7 MACNAIR AVENUE , NORTH BERWICK
EH39 4QY, EAST LOTHIAN
GERALD WHITELEY (resigned)
Director, SALES MANAGER, 1991.09.13 - 1993.03.31
5 WALTON DRIVE MARPLE , STOCKPORT
SK6 6HB, CHESHIRE
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.09.25 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to CARCLO ZEPHYR ltd.

Information about the Private Limited Company CARCLO ZEPHYR 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: 2016.06.18. Reload the data