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JOINERY CONTRACTS LIMITED

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

Company details

C/O B D O STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

JOINERY CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 01000693
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.25
last member list: 2002.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2003.11.28
overdue: OVERDUE
last made update: 2002.10.31
documents available: 1

Mortgages:

AGGREGATE BARGES INC
RENT DEPOSIT DEED - Outstanding on 1991.12.20
AGGREGATE BARGES INC
RENT DEPOSIT DEED - Outstanding on 1991.12.20
AGGREGATE BARGES INC
RENT DEPOSIT DEED - Outstanding on 1991.12.20
MINTPAGE LIMITED
CHATTEL MORTGAGE - Outstanding on 1994.06.09
MINTPAGE LIMITED
DEBENTURE - Outstanding on 1994.06.09
AGGREGATE BARGES INC.
DEBENTURE - Outstanding on 1994.06.09 Receiver Appointed
AGGREGATE BARGES INC.
CHATTEL MORTGAGE - Outstanding on 1994.06.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.14
MINTPAGE LIMITED
DEBENTURE - Outstanding on 2003.06.19
AGGREGATE BARGES INC.
DEBENTURE - Outstanding on 2003.06.19
AGGREGATE BARGES INC.
DEBENTURE - Outstanding on 2003.06.19
HELMUT BRANDT
DEBENTURE - Outstanding on 2003.06.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.11.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
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UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006
Form type: 288b
Date: 2008.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.11.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, BAMAR WORKS, 180 ASTON HALL ROAD, ASTON, BIRMINGHAM B6 7LD
Form type: 287
Date: 2003.08.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
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NC INC ALREADY ADJUSTED, 30/04/03
Form type: 123
Date: 2003.06.02
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AD 30/04/03---------, £ SI [email protected]=100000, £ IC 72885/172885
Form type: 88(2)R
Date: 2003.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.02
Order cannot be placed (digitalisation not planned)
£ NC 75000/175000, 30/04
Form type: RES04
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.14
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RE DEBENTURE 30/01/02
Form type: RES13
Date: 2002.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28

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Company directors and board members:

WARREN CHARLES ADAMS (current)
Secretary, ACCOUNTANT, 1998.07.01
76 MARSDALE DRIVE , NUNEATON
CV10 7RU, WARWICKSHIRE
WARREN CHARLES ADAMS (current)
Director, 1998.07.01
76 MARSDALE DRIVE , NUNEATON
CV10 7RU, WARWICKSHIRE
HELMUT R BRANDT (current)
Director, CONSULTANT, 1998.09.29
27 S. AZALEA DRIVE , COVINGTON
70433, LOUISIANA
USA
JOAN BLAIR DURANT (current)
Director, NONE, 2003.02.26
170 COUNTRY CLUB DRIVE , 70433 COVINGTON
LOUISIANA
USA
LESLIE BOYFIELD DURANT (current)
Director, 1992.12.22
21 NASSAU DRIVE METARIE , NEW ORLEANS
LOUISIANA 70005
USA
MICHAEL JOHN HAYFIELD (current)
Director, CONSULTANT, 2003.02.26
10 COLESHILL CLOSE HUNT END , REDDITCH
B97 5UN, WORCESTERSHIRE
DAVID WILLIAM ROUND (current)
Director, 1994.11.01
22 SPRINGFIELD DRIVE , HALESOWEN
B62 8EU, WEST MIDLANDS
NIGEL CHARLES TAYLOR (current)
Director, 2001.07.01
3 SAINT MARKS CLOSE CHURCHDALE PARK , NUNEATON
CV10 8RR
RICHARD JONES (resigned)
Secretary, 1992.12.22 - 1993.03.31
31 EMMANUEL ROAD , SUTTON COLDFIELD
B73 5LY, WEST MIDLANDS
ROY SMITH (resigned)
Secretary, 1993.03.31 - 1998.07.01
THE PELLS 212 HINCKLEY ROAD , NUNEATON
CV11 6LW, WARWICKSHIRE
ALAN COOK (resigned)
Director, 1994.11.01 - 1997.11.24
3 GREENGATE COTTAGES LOWER WOLVERTON , PERSHORE
WR10 2AU, WORCESTERSHIRE
ROBIN BLAIR DURANT (resigned)
Director, 1992.12.22 - 1998.09.29
253 MARCIA DRIVE , LULING
70070, LOUISIANA
USA
SKYE DURANT (resigned)
Director, MANAGER, 2003.02.26 - 2008.10.01
2524 MARONEAL , HOUSTON
TEXAS 77030
USA
KENNETH FEREDAY (resigned)
Director, CONTRACT FURNISHER, 1992.12.22 - 2003.04.01
CHAPELFIELDS HOUSE CHAPEL LANE , LAPWORTH
WARWICKSHIRE
MICHAEL JOHN HAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.12.22 - 2001.05.31
10 COLESHILL CLOSE HUNT END , REDDITCH
B97 5UN, WORCESTERSHIRE
GEORGE MALCOLM (resigned)
Director, 2000.06.01 - 2001.05.25
26 EASTER PLACE PORTLETHEN , ABERDEEN
AB12 4XL, ABERDEENSHIRE
ROY SMITH (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.22 - 2002.05.04
THE PELLS 212 HINCKLEY ROAD , NUNEATON
CV11 6LW, WARWICKSHIRE
ALAN JAMES STEVENS (resigned)
Director, MANAGING DIRECTOR, 2001.10.31 - 2001.12.04
WYCHEN HOUSE 1 BEVERLEY PARK , ILNKSEATON
NE25 8JL, WHITLEY BAY
ROYDEN KENNETH WHITEMAN (resigned)
Director, ESTIMATOR SURVEYOR, 1994.11.01 - 2003.02.24
WATERS EDGE FARM LANE GRENDON , ATHERSTONE
CV9 3DR, WARKWICKSHIRE

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Information about the Private Limited Company JOINERY CONTRACTS 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: 2016.07.18. Reload the data