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H.H.WARDLE(METALS)LIMITED

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

Company details

2 CORNWALL STREET, BIRMINGHAM, B3 2DL

H.H.WARDLE(METALS)LIMITED on the map

Company type: Private Limited Company
Company number: 00998608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2000.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.02.12
FAYETTE FINANCIAL CORPORATION
DEBENTURE - Outstanding on 1996.02.19
FAYETTE FINANCIAL CORPORATION
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 1996.02.19
3I PLC (AS AGENT)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 1996.02.20
3I PLC (AS TRUSTEE AND AGENT)
DEBENTURE - Outstanding on 1996.02.20
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1997.08.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, K P M G, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ
Form type: 287
Date: 2006.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.29
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.11.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, FENN'S BANK, WHITCHURCH, SHROPSHIRE, SY13 3PA
Form type: 287
Date: 2000.10.02
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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AD 01/04/99---------, £ SI [email protected]=499000, £ IC 1000/500000
Form type: 88(2)R
Date: 1999.04.14
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£ NC 1000/500000, 01/04
Form type: ORES04
Date: 1999.04.14
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NC INC ALREADY ADJUSTED, 01/04/99
Form type: 123
Date: 1999.04.14
Order cannot be placed (digitalisation not planned)
CAPITALISE SHARES 01/04/99
Form type: SRES13
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/02/96
Form type: SRES07
Date: 1996.03.01
£2.95
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OVERDRAFT FACILITY 01/02/96
Form type: ORES13
Date: 1996.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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ADOPT MEM AND ARTS 26/01/96
Form type: SRES01
Date: 1996.02.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.02.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.02.15

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Company directors and board members:

HOWARD MARK PRINCE (dissolve)
Secretary, 1992.04.26
BRAISTY HEATHWOOD ROAD HIGHER HEATH , WHITCHURCH
SY13 2HG, SHROPSHIRE
ANTHONY JOHN ARROWSMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01
HILLCOTE 17 HIGHFIELDS AVENUE , WHITCHURCH
SY13 1TB, SALOP
GARY BILLINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26
20 PORTMAN CLOSE , ST ALBANS
AL4 9TW, HERTFORDSHIRE
HOWARD MARK PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01
BRAISTY HEATHWOOD ROAD HIGHER HEATH , WHITCHURCH
SY13 2HG, SHROPSHIRE
JAMES WILLIAM VERDON (dissolve)
Director, 2000.02.23
6 CHICHESTER CLOSE , NUNEATON
CV11 6FZ, WARWICKSHIRE
ANTHONY MICHAEL BERRY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.03.15
DERWENT 28 ROSEMARY LANE , WHITCHURCH
SY13 1EG, SALOP
IAN CHARLES HARVEY CRAIG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1996.09.30
3A SARLSDOWN ROAD , EXMOUTH
EX8 2HY, DEVON
STEPHEN WILLIAM DAVENHILL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.01.31
BALMER VILLA WELSHAMPTON THE BALMER WELSHAMPTON , ELLESMERE
SY12 0PP, SALOP
IAN NICHOLAS GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1996.07.23
1 ROTTINGDEAN PLACE FALMER ROAD ROTTINGDEAN , BRIGHTON
BN2 7FS, SUSSEX
PATRICE BERNARD KLEIN (dissolve)
Director, BUSINESSMAN, 1996.07.19 - 1997.04.07
48 BRAMPTON GROVE , LONDON
NW4 4AQ
JON PETER PITHER (dissolve)
Director, 1996.02.02 - 1997.06.23
6 CLARE HILL , ESHER
KT10 9NA, SURREY
ROGER POWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1994.09.27
12 BAMBURGH RIVER FARM DOSTHILL , TAMWORTH
B77 1JQ, STAFFORDSHIRE
ALAN HADCROFT ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1997.03.31
22 WHEATSHEAF DRIVE , WHITCHURCH
SY13 1XU, SHROPSHIRE
JOHN TAMBERLIN (dissolve)
Director, COPANY DIRECTOR, 1996.04.01 - 1998.12.04
RICKYARD COTTAGE TEDDESLEY PARK, PENKRIDGE , STAFFORD
ST19 5RJ, STAFFORDSHIRE
HAROLD EDWARD WARDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1992.10.01
FENNS COTTAGE FENNS WOOD , WHITCHURCH
SY13 3PD, SHROPSHIRE

Companies near to H.H.WARDLE(METALS)ltd.

Information about the Private Limited Company H.H.WARDLE(METALS)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: 2016.09.01. Reload the data