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BANWELL MANUFACTURING COMPANY LIMITED

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

Company details

UNIT E2, HILTON ROAD TRADING ESTATE, LANESFIELD WOLVERHAMPTON, WEST MIDLANDS, WV4 6BW

BANWELL MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00974397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.11
dissolution date: 2005.04.26
last member list: 2003.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.03
documents available: 1

Mortgages:

KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, RUDGE HOUSE 28-40 LEOPOLD STREET, HIGHGATE, BIRMINGHAM, WEST MIDLANDS B12 0UR
Form type: 287
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM:, UNIT 2 PORTERS WAY, BORDESLEY GREEN TRADING ESTATE, BIRMINGHAM, WEST MIDLANDS B9 5RR
Form type: 287
Date: 1996.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/07/94
Form type: SRES01
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/12/93
Form type: SRES01
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/94 FROM:, 48 PRINCIP ST, BIRMINGHAM B4 6LN
Form type: 287
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27

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Company directors and board members:

JANE MARGARET ESME MANSFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.08 - 2005.04.26
159 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RD, WEST MIDLANDS
DAVID LESLIE GEE (dissolve)
Director, FINANCIAL DIRECTOR, 1997.08.01 - 2005.04.26
SYDNEY HOUSE, KYNNERSLEY , TELFORD
TF6 6EB
JANE MARGARET ESME MANSFIELD (dissolve)
Director, SECRETARY, 2004.11.18 - 2005.04.26
159 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RD, WEST MIDLANDS
MICHAEL JAMES MANSFIELD (dissolve)
Director, SALES DIRECTOR, 1993.12.08 - 2005.04.26
159 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RD, WEST MIDLANDS
DAVID MARTIN DRURY (dissolve)
Secretary, 1991.07.03 - 1993.12.08
THE FARM HOUSE LYSWAYS LANE LONGDON GREEN , RUGELEY
WS15 4PZ, STAFFORDSHIRE
ALAN ROY CARTER (dissolve)
Director, BRASSWARE MANUFACTURER, 1991.07.03 - 1993.12.08
52 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HL, WEST MIDLANDS
DONALD BAKER ROGERS (dissolve)
Director, BRASSWARE MANUFACTURER, 1991.07.03 - 1993.12.08
TUDOR GATES 66 WEEPING CROSS , STAFFORD
ST17 0DL, STAFFORDSHIRE

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Information about the Private Limited Company BANWELL MANUFACTURING COMPANY 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: 2016.07.09. Reload the data