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CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED

Learn more about CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 COWLEY WAY, ECCLESFIELD, SHEFFIELD, ENGLAND, S35 1QP

CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00942427
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.04.16
BARCLAYS BANK PLC
- Outstanding on 2015.04.25

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 450054
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009424270010
Form type: MR01
Date: 2015.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009424270009
Form type: MR01
Date: 2015.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.26
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DIRECTOR APPOINTED MR PETER BURNS
Form type: AP01
Date: 2015.01.07
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/13
Form type: AA
Date: 2014.01.27
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED DAVID TREVOR NICKLESS
Form type: AP01
Date: 2013.05.31
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DIRECTOR APPOINTED MR STEPHEN RICHARD WELBURN
Form type: AP01
Date: 2013.05.31
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DIRECTOR APPOINTED ANDREW OLLERENSHAW
Form type: AP01
Date: 2013.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY METTAM
Form type: TM01
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY ANTHONY METTAM
Form type: TM02
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT
Form type: TM01
Date: 2012.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, NORTHFIELD INDUSTRIAL ESTATE, GREASBROUGH ROAD, ROTHERHAM, S60 1RW, UNITED KINGDOM
Form type: AD01
Date: 2011.12.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGOT MACDONALD / 17/05/2011
Form type: CH01
Date: 2011.05.20
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01/03/11 STATEMENT OF CAPITAL GBP 450054
Form type: SH01
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.21
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, NORTHFIELD INDUSTRIAL ESTATE, GREASBROUGH ROAD, ROTHERHAM, S60 1QG
Form type: AD01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT / 26/10/2010
Form type: CH01
Date: 2010.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.04
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.19
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AD 01/11/08-01/11/08, GBP SI [email protected]=200000, GBP IC 54/200054
Form type: 88(2)
Date: 2009.03.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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NC INC ALREADY ADJUSTED 30/09/08
Form type: 123
Date: 2008.10.17
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GBP NC 100/1000100, 30/09/2008
Form type: RES04
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES13
Document description: BUSINESS RELATING TO THE ISSUE OF THE NEW SHARES 30/09/2008
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES01
Document description: ADOPT MEM AND ARTS 30/09/2008
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
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TRANSFER OF PATENTS 07/12/06
Form type: RES13
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08

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Company directors and board members:

PETER BURNS (current)
Director, CONSULTANT, 2015.01.05
3 ALMS HILL ROAD , SHEFFIELD
S11 9RR, SOUTH YORKSHIRE
GILLIAN MARGOT MACDONALD (current)
Director, 1991.10.31
7 TWENTYWELL RISE , SHEFFIELD
S17 4PZ, SOUTH YORKSHIRE
DAVID TREVOR NICKLESS (current)
Director, COMPANY DIRECTOR, 2013.05.21
C/O CUTTING AND WEAR COWLEY WAY SMITHY WOOD ECCLESFIELD , SHEFFIELD
S35 1QP, ENGLAND
ENGLAND
ANDREW OLLERENSHAW (current)
Director, COMPANY DIRECTOR, 2013.05.21
C/O CUTTING AND WEAR COWLEY WAY SMITHY WOOD ECCLESFIELD , SHEFFIELD
S35 1QP, ENGLAND
ENGLAND
MARK ALEXANDER RUSSELL (current)
Director, 1991.10.31
THORN HOUSE LOW BRADFIELD , SHEFFIELD
S6 6LB, SOUTH YORKSHIRE
STEPHEN RICHARD WELBURN (current)
Director, ACCOUNTANT, 2013.05.21
C/O CUTTING AND WEAR COWLEY WAY SMITHY WOOD ECCLESFIELD , SHEFFIELD
S35 1QP, ENGLAND
ENGLAND
GILLIAN MARGOT MACDONALD (resigned)
Secretary, 1991.10.31 - 1999.06.26
ROSEMOUNT 1 MOORWINSTOW CROFT DORE , SHEFFIELD
S17 3PS
ANTHONY METTAM (resigned)
Secretary, 1999.06.26 - 2012.08.18
18 HIGH MATLOCK AVENUE STANNINGTON , SHEFFIELD
S6 6FZ, SOUTH YORKSHIRE
JOHN BARNETT (resigned)
Director, 2004.04.08 - 2012.02.27
6 ARRUNDEN WOOD NOOK , HOLMFIRTH
HD9 2SQ, WEST YORKSHIRE
ANTHONY METTAM (resigned)
Director, ACCOUNTANT, 2001.08.15 - 2012.08.18
18 HIGH MATLOCK AVENUE STANNINGTON , SHEFFIELD
S6 6FZ, SOUTH YORKSHIRE
FREDERIC BRIAN RUSSELL (resigned)
Director, 1991.10.31 - 2004.04.06
102 NETHERGATE STANNINGTON , SHEFFIELD
S6 6DJ, SOUTH YORKSHIRE
MARGARET RUSSELL (resigned)
Director, 1991.10.31 - 2004.06.22
102 NETHERGATE STANNINGTON , SHEFFIELD
S6 6DJ, SOUTH YORKSHIRE

Companies near to CUTTING & WEAR RESISTANT DEVELOPMENTS ltd.

Information about the Private Limited Company CUTTING & WEAR RESISTANT DEVELOPMENTS 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: 2016.06.20. Reload the data