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MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED

Learn more about MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE WORKS CLIFTON STREET, MILES PLATTING, MANCHESTER, M4O 8HN

MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00989222
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.14
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED is a Private Limited Company, registration number 00989222, established in United Kingdom on the 14. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on JUBILEE WORKS CLIFTON STREET, MILES PLATTING, MANCHESTER, M4O 8HN. Business of the company MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "27/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.27. We do not have any information about the company MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.09
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.12.04
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.12.04

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE EMBERTON
Form type: TM01
Date: 2016.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KERSHAW / 21/11/2014
Form type: CH01
Date: 2015.07.30
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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15/07/14 STATEMENT OF CAPITAL GBP 100
Form type: SH02
Date: 2014.08.13
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DIRECTOR APPOINTED MRS JANET INES LEE
Form type: AP01
Date: 2014.07.18
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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20/12/13 STATEMENT OF CAPITAL GBP 100100
Form type: SH02
Date: 2014.03.05
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DIRECTOR APPOINTED MRS JULIE KERSHAW
Form type: AP01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR DAVE HESKETH
Form type: TM01
Date: 2012.09.03
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DIRECTOR APPOINTED MR REUBEN MAXWELL SMITH
Form type: AP01
Date: 2012.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.09
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31/03/11 STATEMENT OF CAPITAL GBP 150100.00
Form type: SH02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.26
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR APPOINTED MR DAVE HESKETH
Form type: AP01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LEE / 19/12/2011
Form type: CH01
Date: 2011.12.19
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SECRETARY APPOINTED MR REUBEN MAXWELL SMITH
Form type: AP03
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY MARGARET CALVERT
Form type: TM02
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CALVERT
Form type: TM01
Date: 2011.09.05
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DIRECTOR APPOINTED MRS CAROLINE PATRICIA EMBERTON
Form type: AP01
Date: 2011.07.07
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHNAIDER
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CHIFRIN
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED MR ROBERT EDWARD LEE
Form type: AP01
Date: 2011.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SHNAIDER / 20/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07

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Company directors and board members:

REUBEN MAXWELL SMITH (current)
Secretary, 2011.12.19
JUBILEE WORKS CLIFTON STREET MILES PLATTING , MANCHESTER
M4O 8HN
JULIE KERSHAW (current)
Director, COMMERCIAL DIRECTOR, 2013.11.11
JUBILEE WORKS CLIFTON STREET MILES PLATTING , MANCHESTER
M40 8HN
ENGLAND
JANET INES LEE (current)
Director, COMPANY DIRECTOR, 2014.07.18
JUBILEE WORKS CLIFTON STREET MILES PLATTING , MANCHESTER
M4O 8HN
ROBERT EDWARD LEE (current)
Director, COMPANY DIRECTOR, 2011.03.31
JUBILEE WORKS CLIFTON STREET MILES PLATTING , MANCHESTER
M4O 8HN
REUBEN MAXWELL SMITH (current)
Director, FINANCE DIRECTOR, 2012.09.03
JUBILEE WORKS CLIFTON STREET MILES PLATTING , MANCHESTER
M4O 8HN
MARGARET ELIZABETH CALVERT (resigned)
Secretary, DIRECTOR, 2003.04.01 - 2011.12.18
14 YORK LANE YORK VILLAGE LANGHO , BLACKBURN
BB6 8DT, LANCASHIRE
MICHAEL ROBERT DRIVER (resigned)
Secretary, 1991.07.03 - 2003.04.01
27A BARK LANE ADDINGHAM , ILKLEY
LS29 0RA, WEST YORKSHIRE
MARGARET ELIZABETH CALVERT (resigned)
Director, 2003.04.01 - 2011.08.31
14 YORK LANE YORK VILLAGE LANGHO , BLACKBURN
BB6 8DT, LANCASHIRE
EDWARD CHIFRIN (resigned)
Director, 2001.08.31 - 2011.03.31
JADICA CAMP END ST GEORGES HILL , WEYBRIDGE
KT13 0NW, SURREY
MALCOLM DESMOND CLARKE (resigned)
Director, STEEL MERCHANT, 1991.07.03 - 2001.08.31
HOLLY BANK FARM ALTRINCHAM ROAD , WILMSLOW
SK9 4LT, CHESHIRE
CAROLINE PATRICIA EMBERTON (resigned)
Director, 2011.07.06 - 2016.01.18
JUBILEE WORKS CLIFTON STREET MILES PLATTING , MANCHESTER
M4O 8HN
DAVE HESKETH (resigned)
Director, COMMERCIAL DIRECTOR, 2012.03.27 - 2012.09.03
JUBILEE WORKS CLIFTON STREET MILES PLATTING , MANCHESTER
M4O 8HN
CHRISTOPHER JOHN ROSINDALE (resigned)
Director, STEEL MERCHANT, 1991.07.03 - 2003.05.13
6 GHYLL ROYD , ILKLEY
BD17 5AD, WEST YORKSHIRE
ALEXANDER SHNAIDER (resigned)
Director, 2001.08.31 - 2011.03.31
10 HIGH POINT ROAD NORTH YORK , ONTARIO
M3B 2A4, CANADA
CANADA

Information about the Private Limited Company MALCOLM CLARKE (STEEL) HOLLINWOOD 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: 2016.07.12. Reload the data