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BASF METALS RECYCLING LIMITED

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

Company details

GATE A FOREST VALE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH

BASF METALS RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00933890
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.17
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production

Previous names:

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: 2017.07.08
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HATTON / 01/01/2016
Form type: CH01
Date: 2016.06.10
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON
Form type: TM02
Date: 2016.04.07
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SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER
Form type: AP03
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.04
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ADOPT ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.02
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.11
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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SECTION 519
Form type: MISC
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SETCHFIELD
Form type: TM01
Date: 2013.11.05
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DIRECTOR APPOINTED MR ROBERT SMALLWOOD
Form type: AP01
Date: 2013.11.05
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, BASF, FOREST VALE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH, UNITED KINGDOM
Form type: AD01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, BASF FOREST VALE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH, UNITED KINGDOM
Form type: AD01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, X FOREST VALE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH, UNITED KINGDOM
Form type: AD01
Date: 2011.10.21
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COMPANY NAME CHANGED ENGELHARD SALES LIMITED, CERTIFICATE ISSUED ON 01/09/11
Form type: CERTNM
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: RES15
Document description: CHANGE OF NAME 22/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 63 ST MARY AXE, LONDON, EC3A 8NH
Form type: AD01
Date: 2011.09.01
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENBERG
Form type: TM01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN GREENBERG / 10/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY SETCHFIELD / 10/06/2010
Form type: CH01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/05
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10

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Company directors and board members:

HELEN VICTORIA KOERNER (current)
Secretary, 2016.01.01
GATE A FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE , CINDERFORD
GL14 2PH, GLOUCESTERSHIRE
STEPHEN HATTON (current)
Director, HR DIRECTOR, 2008.01.01
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ROBERT SMALLWOOD (current)
Director, SITE MANAGER, 2013.08.01
GATE A FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE , CINDERFORD
GL14 2PH, GLOUCESTERSHIRE
CARLO BRACCO (resigned)
Secretary, ACCOUNTANT, 2001.03.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (resigned)
Secretary, ACCOUNTANT, 1998.06.18 - 2001.03.30
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
STEPHEN HATTON (resigned)
Secretary, HEAD OF HR & LEGAL, 2008.01.01 - 2015.12.31
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ALBERT THOMAS MCWILLIAMS (resigned)
Secretary, 1991.06.10 - 1993.05.01
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
RICHARD ANTHONY PAYNE (resigned)
Secretary, 1993.05.01 - 1998.06.18
COPPER BEECH WALDENS ROAD , HORSELL WOTTING
GU21 4RH, SURREY
CARLO BRACCO (resigned)
Director, ACCOUNTANT, 2002.12.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (resigned)
Director, 1991.06.10 - 1992.10.01
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
LESTER FLIEGEL (resigned)
Director, CORPORATE ATTORNEY, 1999.12.07 - 2002.06.12
1061 MINISINK WAY , WESTFIELD NJ07090
NEW JERSEY
USA
PHILIP ANTHONY GREEN (resigned)
Director, VICE-PRESIDENT, 1992.10.01 - 1996.02.15
MARLE RISE WEST APPROACH DRIVE , CHELTENHAM
GL52 3AD, GLOUCESTERSHIRE
JONATHAN STEVEN GREENBERG (resigned)
Director, ATTORNEY, 2002.06.12 - 2011.05.20
29 CLIVE HILLS ROAD , EDISON
FOREIGN, NEW JERSEY 08820-3657
USA
ALBERT THOMAS MCWILLIAMS (resigned)
Director, LEGAL COUNSEL, 1991.06.10 - 1999.12.07
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
PAUL MIDDLEMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.20 - 1998.09.17
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
JOHN HENRY SETCHFIELD (resigned)
Director, GENERAL MANAGER, 2001.03.30 - 2013.07.31
WOODLANDS WOODMEADOW ROAD , ROSS ON WYE
HR9 5QG, HEREFORDSHIRE

Companies near to BASF METALS RECYCLING ltd.

Information about the Private Limited Company BASF METALS RECYCLING 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: 2016.06.19. Reload the data