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AUTRON PRODUCTS LIMITED

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

Company details

A G M HOUSE, LONDON ROAD COPFORD, COLCHESTER, ESSEX, CO6 1GT

AUTRON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00983440
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.01
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25210 - Manufacture of central heating radiators and boilers

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2002.10.31

List of company documents:

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SECRETARY APPOINTED MRS MINERVA SHARRY
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR
Form type: TM02
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.04
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR TAYLOR / 09/11/2015
Form type: CH01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.05
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR TAYLOR / 01/10/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL KEYES / 01/10/2014
Form type: CH01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER SUMNER
Form type: TM01
Date: 2013.11.06
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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SECRETARY APPOINTED MR DAVID VICTOR TAYLOR
Form type: AP03
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY ROGER SUMNER
Form type: TM02
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 29/11/2011
Form type: CH01
Date: 2012.01.24
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD SUMNER / 03/10/2011
Form type: CH01
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD SUMNER / 03/10/2011
Form type: CH03
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR APPOINTED MR MARK ANDREW TAYLOR
Form type: AP01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.05
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL KEYES / 26/11/2009
Form type: CH01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
Form type: 225
Date: 2003.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
Form type: 225
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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DEBENTURE, GUARANTEE 21/10/02
Form type: RES13
Date: 2002.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, 17 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX CO9 2SU
Form type: 287
Date: 2002.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.23

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Company directors and board members:

MINERVA SHARRY (current)
Secretary, 2016.03.01
A G M HOUSE LONDON ROAD COPFORD , COLCHESTER
CO6 1GT, ESSEX
PAUL MICHAEL KEYES (current)
Director, MANAGING DIRECTOR, 2003.10.01
36 LONGSHIP WAY , MALDON
CM9 6UJ, ESSEX
DAVID VICTOR TAYLOR (current)
Director, COMPANY CHAIRMAN, 2002.10.21
A G M HOUSE LONDON ROAD COPFORD , COLCHESTER
CO6 1GT, ESSEX
MARK ANDREW TAYLOR (current)
Director, 2009.10.01
1 CRESCENT ROAD , IPSWICH
IP1 2EX, SUFFOLK
AUDREY PALLEMAERTS (resigned)
Secretary, 1991.10.04 - 2002.10.21
COCK ROAD LITTLE MAPLESTEAD , HALSTEAD
CO9 2SH, ESSEX
ROGER EDWARD SUMNER (resigned)
Secretary, ACCOUNTANT & COMPANY SECRETARY, 2002.10.21 - 2013.09.20
13 LEXDEN ROAD , COLCHESTER
CO3 3PL, ESSEX
DAVID VICTOR TAYLOR (resigned)
Secretary, 2013.09.20 - 2016.03.01
A G M HOUSE LONDON ROAD COPFORD , COLCHESTER
CO6 1GT, ESSEX
ANDREW JOHN PALLEMAERTS (resigned)
Director, MANAGING DIRECTOR, 1996.07.01 - 2002.10.21
EASTLEIGH ORVIS LANE, EAST BERGHOLT , COLCHESTER
CO7 6TT, ESSEX
AUDREY PALLEMAERTS (resigned)
Director, COMPANY SECRETARY, 1991.10.04 - 2002.10.21
COCK ROAD LITTLE MAPLESTEAD , HALSTEAD
CO9 2SH, ESSEX
ROGER CONWAY EDMUND PALLEMAERTS (resigned)
Director, CHAIRMAN, 1991.10.04 - 2002.10.21
COCK ROAD LITTLE MAPLESTEAD , HALSTEAD
CO9 9SH, ESSEX
STEVEN GUY PALLEMAERTS (resigned)
Director, WORKS DIRECTOR, 2001.09.20 - 2002.10.21
SPRINGFIELD COCK ROAD, LITTLE MAPLESTEAD , HALSTEAD
CO9 2SH, ESSEX
ROGER EDWARD SUMNER (resigned)
Director, ACCOUNTANT & COMPANY SECRETARY, 2002.10.21 - 2013.11.05
13 LEXDEN ROAD , COLCHESTER
CO3 3PL, ESSEX

Companies near to AUTRON PRODUCTS ltd.

Information about the Private Limited Company AUTRON PRODUCTS 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