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TRUFLO MARINE LIMITED

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

Company details

WESTWOOD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7JF

TRUFLO MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00993167
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.30
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MR NICK ADCOCK
Form type: AP01
Date: 2015.11.13
£2.95
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SECRETARY APPOINTED MR JAMES EDWARD COOPER
Form type: AP03
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW STATEN
Form type: TM02
Date: 2015.11.12
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DIRECTOR APPOINTED MR JAMES EDWARD COOPER
Form type: AP01
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
Form type: TM01
Date: 2011.07.07
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MR CLAYTON MANLEY
Form type: AP01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2010.08.03
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWSER
Form type: TM01
Date: 2010.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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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 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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COMPANY NAME CHANGED, FCX TRUFLO MARINE LIMITED, CERTIFICATE ISSUED ON 08/09/05
Form type: CERTNM
Date: 2005.09.08
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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NC INC ALREADY ADJUSTED 27/01/92
Form type: RES04
Date: 2004.07.20
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NC INC ALREADY ADJUSTED 13/05/76
Form type: RES04
Date: 2004.07.20
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NC INC ALREADY ADJUSTED, 27/01/92
Form type: 123
Date: 2004.07.20
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NC INC ALREADY ADJUSTED, 18/11/92
Form type: 123
Date: 2004.07.20
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NC INC ALREADY ADJUSTED, 13/05/76
Form type: 123
Date: 2004.07.20
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NC INC ALREADY ADJUSTED 19/11/92
Form type: RES04
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: RES13
Document description: AGREEMENTS 25/06/04
Document type: ANNOTATION
Date: 2004.07.09
Form type: RES13
Document description: AGREEMENTS 12/08/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26

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Company directors and board members:

JAMES EDWARD COOPER (current)
Secretary, 2015.11.06
WESTWOOD ROAD BIRMINGHAM , WEST MIDLANDS
B6 7JF
NICHOLAS ADCOCK (current)
Director, MANAGING DIRECTOR - IPG, 2015.11.02
IMI PLC, LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
JAMES EDWARD COOPER (current)
Director, CHARTERED ACCOUNTANT, 2015.11.02
WESTWOOD ROAD BIRMINGHAM , WEST MIDLANDS
B6 7JF
CLAYTON MANLEY (current)
Director, MANAGING DIRECTOR, 2010.02.05
WESTWOOD ROAD BIRMINGHAM , WEST MIDLANDS
B6 7JF
EILEEN CONNER (resigned)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
KIRSTEN LAWTON (resigned)
Secretary, 1997.01.01 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
WILLIAM JOHN LOKIER (resigned)
Secretary, 1991.07.16 - 1997.01.01
CORNER OAK HOUSE 11 JUPITER WAY CORFE MULLEN , WIMBORNE
BH21 3XG, DORSET
EDMUND JOHN PRICE (resigned)
Secretary, 2000.12.22 - 2001.10.01
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
ANDREW STATEN (resigned)
Secretary, 2001.10.01 - 2015.11.06
43 HOWLEY GRANGE ROAD , HALESOWEN
B62 0HW, WEST MIDLANDS
BAKER STREET CORPORATE SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1996.11.21 - 2002.09.20
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
ROBERT MICHAEL BOWSER (resigned)
Director, MANUFACTURING DIRECTOR, 1991.07.16 - 1998.12.18
2 OLDFIELD DRIVE , STOURBRIDGE
DY8 2EE, WEST MIDLANDS
ROBERT MICHAEL BOWSER (resigned)
Director, 2001.10.01 - 2009.10.31
2 OLDFIELD DRIVE , STOURBRIDGE
DY8 2EE, WEST MIDLANDS
NICHOLAS PHILIP BROWN (resigned)
Director, 1994.11.17 - 1998.12.18
12 FARMVIEW AVENUE CLANFIELD , WATERLOOVILLE
PO8 0NZ, HAMPSHIRE
PETER RICHARD CHURM (resigned)
Director, ENGINEERING DIRECTOR, 1991.07.16 - 1994.11.17
39 LIMEKILN LANE LILLESHALL , NEWPORT
TF10 9EY, SALOP
COACH HOUSE MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1995.05.25 - 2002.09.20
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
ROGER SYDNEY GRINDY (resigned)
Director, 1991.07.16 - 1995.05.25
2 WOODMANCOURT , GODALMING
GU7 2BT, SURREY
WILLIAM JOHN LOKIER (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1991.07.16 - 1998.12.18
CORNER OAK HOUSE 11 JUPITER WAY CORFE MULLEN , WIMBORNE
BH21 3XG, DORSET
BRUCE GORDON MCINNES (resigned)
Director, 1991.07.16 - 1995.05.25
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
JOHN ANTHONY PERKINS (resigned)
Director, 1991.07.16 - 1995.05.25
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
JOHN ANTHONY PERKINS (resigned)
Director, 2002.09.20 - 2006.04.26
SOUTHBROOM 22 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
JOHN ROBERT PERKINS (resigned)
Director, 2006.04.26 - 2011.03.31
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
EDMUND JOHN PRICE (resigned)
Director, COMPANY SECRETARY, 1991.07.16 - 1994.01.26
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
EDMUND JOHN PRICE (resigned)
Director, 2002.09.20 - 2006.04.26
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
CARL NIGEL ROBINSON (resigned)
Director, 2006.04.26 - 2010.01.21
GREEN ACRE WITHYBED LANE , INKBERROW
WR7 4JJ, WORCESTERSHIRE
WALTER JOHN SEDDON (resigned)
Director, 1991.07.16 - 1991.12.31
22 REDHILL STREET , LONDON
NW1 4DQ
JOHN SHEPHERD VANDORE (resigned)
Director, MANAGING DIRECTOR, 1991.07.16 - 1995.12.29
23 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BE, WARWICKSHIRE

Companies near to TRUFLO MARINE ltd.

Information about the Private Limited Company TRUFLO MARINE 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