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BODYCOTE PROCESSING (SKELMERSDALE) LIMITED

Learn more about BODYCOTE PROCESSING (SKELMERSDALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF

BODYCOTE PROCESSING (SKELMERSDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00986358
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.06
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

STAFFORD & DISTRICT PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.03.18
STAFFORD & COUNTY PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.09.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.11.23

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 22800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAUN
Form type: TM01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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SECRETARY APPOINTED MRS UTE SUSE BALL
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRAUN / 01/10/2009
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH03
Date: 2010.06.28
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 2 LIMITED
Form type: 288b
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 1 LIMITED
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS
Form type: 288a
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL BRAUN
Form type: 288a
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 2 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 1 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.26
£2.95
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S366A DISP HOLDING AGM 23/10/98
Form type: ELRES
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08

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Company directors and board members:

UTE SUSE BALL (current)
Secretary, 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL JOHN HARKCOM (current)
Director, SOLICITOR, 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (current)
Director, FINANCE DIRECTOR, 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN ROLAND GRIME (resigned)
Secretary, 1998.02.02 - 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
PETER HODGSON (resigned)
Secretary, 1991.10.31 - 1998.02.02
8 WILLOWCROFT QUORN , LOUGHBOROUGH
LE12 8HQ, LEICESTERSHIRE
BODYCOTE NOMINEES NO 1 LIMITED (resigned)
Director, 1999.12.01 - 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
BODYCOTE NOMINEES NO 2 LIMITED (resigned)
Director, 1999.12.01 - 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL BRAUN (resigned)
Director, FINANCIAL CONTROLLER, 2009.09.28 - 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN CHESWORTH (resigned)
Director, CHIEF EXECUTIVE, 1998.02.02 - 1999.12.01
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
MICHAEL HALLAS (resigned)
Director, 1998.02.02 - 1999.12.01
1 TALL TREE CLOSE , SUTTON COLDFIELD
B74 4PJ, WEST MIDLANDS
PETER HODGSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1998.02.02
8 WILLOWCROFT QUORN , LOUGHBOROUGH
LE12 8HQ, LEICESTERSHIRE
TREVOR HOWARD STURT (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 1998.02.02
HILL WOOTTON COTTAGE HILL WOOTTON , WARWICK
CV35 7PP, WARWICKSHIRE
DAVID CHARLES ARMSTRONG WILKINS (resigned)
Director, SALES DIRECTOR, 1998.02.02 - 1999.12.01
28 DELLSIDE BREDBURY , STOCKPORT
SK6 2HE, CHESHIRE
Date 2013.12.31
Share Premium Account £ 2,625
Debtors £ 25,425
Shareholder Funds £ 25,425
Called Up Share Capital £ 22,800
Total Assets Less Current Liabilities £ 25,425
Share Capital Allotted Called Up Paid £ 22,800
Par Value Share 22800 Ordinary shares of xa31 each

Companies near to BODYCOTE PROCESSING (SKELMERSDALE) ltd.

Information about the Private Limited Company BODYCOTE PROCESSING (SKELMERSDALE) 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: 2016.07.11. Reload the data