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OLDHAM CROMPTON BATTERIES LIMITED

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

Company details

21 SAINT THOMAS STREET, BRISTOL, BS1 6JS

OLDHAM CROMPTON BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00948775
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.26
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED TODD M SECHRIST
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ZUIDEMA
Form type: TM01
Date: 2015.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.12
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.27
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINE
Form type: TM01
Date: 2014.04.16
£2.95
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DIRECTOR APPOINTED PAUL BEYNON
Form type: AP01
Date: 2014.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.21
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KUBIS
Form type: TM01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MAINE / 20/11/2012
Form type: CH01
Date: 2012.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KUBIS / 30/09/2007
Form type: 288c
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2002.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2002.03.22
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
PAUL ADAMS BEYNON (current)
Director, ACCOUNTANT, 2014.03.31
C/O ENERSYS LTD STEPHENSON STREET , NEWPORT
NP19 4XJ, SOUTH WALES
TODD M SECHRIST (current)
Director, CORPORATE EXECUTIVE, 2015.11.30
ENERSYS 2366 BERNVILLE ROAD , READING
PA 19605
USA
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.07.01 - 2002.03.22
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
DAVID WORTH (resigned)
Secretary, 1992.05.18 - 1992.07.01
2 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT BURNS (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1999.03.31
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2002.03.22
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
MICHAEL DAVID COLLINS (resigned)
Director, MANAGING DIRECTOR, 1992.12.02 - 1993.07.01
2 ALEXANDRA HOUSE QUEENHILL LODGE LONDON ROAD , ASCOT
SL5 7EQ, BERKSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.21 - 1999.06.30
13 PANNELLS CLOSE , CHERTSEY
KT16 9LH, SURREY
RHODRI WYN EVANS (resigned)
Director, VICE PRESIDENT, 2002.06.07 - 2005.09.19
THE CROFT CHAPER LANE LLANGWM , USK
NP15 1HG, MONMOUTHSHIRE
JOHN ARTHUR GODFREY (resigned)
Director, FINANCIAL CONTROLLER, 1992.12.02 - 2002.03.08
6 BURNSIDE WAY PENWORTHAM , PRESTON
PR1 9JT, LANCASHIRE
RAYMOND ERIC HUMPHREYS (resigned)
Director, EXECUTIVE, 1992.12.02 - 2002.03.08
22 BARCHESTER DRIVE AIGBURTH , LIVERPOOL
L17 5BZ, MERSEYSIDE
RAYMOND RICHARD KUBIS (resigned)
Director, 2002.03.22 - 2013.01.23
PARKING 57 , 8002 ZURICH
SWITZERLAND
MICHAEL GEOFFREY MAINE (resigned)
Director, ACCOUNTANT, 2002.03.22 - 2014.03.31
HILLCREST EARLSWOOD NR SHIRENEWTON , CHEPSTOW
NP16 6AN, MONMOUTHSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.18 - 1998.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
WILLIAM JOHN RICHARDSON (resigned)
Director, 1992.05.18 - 1999.01.31
1 FOREST CLOSE , EAST HORSLEY
KT24 5DU, SURREY
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2001.03.30 - 2002.03.22
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
DEREK ALAN TAYLOR (resigned)
Director, SALES AND MARKETING MANAGER, 1993.10.26 - 2002.03.08
100 KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
IAN CHARLES WELLS (resigned)
Director, MANAGING DIRECTOR, 1992.12.02 - 2002.03.08
STRETTON HOUSE 23 SHREWSBURY AVENUE , MARKET HARBOROUGH
LE16 8BB, LEICESTERSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.05.18 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
RICHARD WILLIAM ZUIDEMA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2003.01.27 - 2015.11.30
1932 WICKFORD PLACE , WYOMISSING
PA 19610
USA

Companies near to OLDHAM CROMPTON BATTERIES ltd.

Information about the Private Limited Company OLDHAM CROMPTON BATTERIES 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: 2016.06.21. Reload the data