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BODYCOTE HEAT TREATMENTS LIMITED

Learn more about BODYCOTE HEAT TREATMENTS 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 HEAT TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01025652
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Company BODYCOTE HEAT TREATMENTS LIMITED is a Private Limited Company, registration number 01025652, established in United Kingdom on the 29. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called BODYCOTE (UK) LIMITED, BLANDBURGH NEMO LIMITED. The company is based on SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF. Business of the company BODYCOTE HEAT TREATMENTS LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company BODYCOTE HEAT TREATMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. 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: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 210000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR JULIE PICKFORD
Form type: TM01
Date: 2013.02.28
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR DEREK ALTY
Form type: TM01
Date: 2013.02.28
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DIRECTOR APPOINTED UTE SUSE BALL
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON BLANTERN
Form type: TM01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAS
Form type: TM01
Date: 2012.01.04
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TRANSACTION DOCUMENT 29/07/2011
Form type: RES13
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNS
Form type: TM01
Date: 2011.05.27
£2.95
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ADOPT AUTH MATRIX 09/05/2011
Form type: RES13
Date: 2011.05.12
£2.95
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SECRETARY APPOINTED MRS UTE SUSE BALL
Form type: AP03
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
Form type: TM01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE NORMA PICKFORD / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CONRAD LEE / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMRYS JOHNS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY HILL / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALLAS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BLANTERN / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALTY / 01/10/2009
Form type: CH01
Date: 2010.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH03
Date: 2010.07.03
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ENTER AGREEMENTS 05/02/2010
Form type: RES13
Date: 2010.02.23
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CREDIT FACILITY AGREEMENT 07/01/2010
Form type: RES13
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN
Form type: TM01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS
Form type: 288a
Date: 2009.08.06
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUBBARD
Form type: 288b
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR DEREK SLEIGHT
Form type: 288b
Date: 2009.07.01
£2.95
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ADOPT ARTICLES 05/03/2009
Form type: RES01
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 13/10/2008
Form type: 288c
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBBARD / 01/04/2008
Form type: 288c
Date: 2008.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 02/03/2008
Form type: 288c
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22

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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
UTE SUSE BALL (current)
Director, COMPANY SECRETARY, 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL JOHN HARKCOM (current)
Director, SOLICITOR, 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (current)
Director, FINANCE DIRECTOR, 2009.08.05
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN CHESWORTH (resigned)
Secretary, 1991.07.13 - 2001.12.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1991.07.06 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN ROLAND GRIME (resigned)
Secretary, 1997.03.27 - 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DEREK ALTY (resigned)
Director, TECHNICAL & SALES DIRECTOR, 1998.05.08 - 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
THOMAS BELL (resigned)
Director, PROFESSOR, 2000.02.15 - 2004.09.06
ST MAWES 1 MARINERS ROAD , BLUNDELL SANDS
L23 6SX, MERSEYSIDE
THOMAS BELL (resigned)
Director, PROFESSOR, 1991.07.13 - 1997.01.01
ST MAWES 1 MARINERS ROAD , BLUNDELL SANDS
L23 6SX, MERSEYSIDE
TIMOTHY BELL (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2003.03.27
FOUR SPRINGS LANGPORT ROAD LONG SUTTON , LANGPORT
TA10 9ND, SOMERSET
BRIAN JOHN BIRCH (resigned)
Director, METALLURGIST, 1997.01.01 - 1998.05.08
33 BOARS HEAD AVENUE STANDISH , WIGAN
WN6 0BH, LANCASHIRE
SIMON PAUL BLANTERN (resigned)
Director, PLANT MANAGER, 1997.01.01 - 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
ROBERT CHESTERS (resigned)
Director, METALLURGIST, 1997.01.01 - 2000.12.31
34 MALLARD CRESCENT POYNTON , STOCKPORT
SK12 1HT, CHESHIRE
JOHN CHESWORTH (resigned)
Director, CHIEF EXECUTIVE, 1991.07.13 - 1997.01.01
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
PAUL TREVOR CLOUGH (resigned)
Director, WORKS MANAGER, 1997.01.01 - 2007.05.24
11 THE MOUNT WOODLAITHES VILLAGE , ROTHERHAM
S66 3XU, SOUTH YORKSHIRE
JOSEPH CLAUDE DWEK (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.01.01
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
BRIAN ELLIS (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.13 - 1997.01.01
29 CHARNWOOD CLOSE , MACCLESFIELD
SK10 3NR, CHESHIRE
ROGER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1997.01.01
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
MICHAEL HALLAS (resigned)
Director, 1991.07.13 - 2011.01.04
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
TERENCE ANTHONY HILL (resigned)
Director, ENGINEER, 1997.01.01 - 2010.11.02
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN DALE HUBBARD (resigned)
Director, PROFESSIONAL ENGINEER, 2002.01.01 - 2009.04.30
5838 MAPLESHADE , DALLAS
TEXAS TX 75252
UNITED STATES
DAVID EMRYS JOHNS (resigned)
Director, DIVISIONAL MANAGER, 1998.05.08 - 2011.05.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
PHILIP CONRAD LEE (resigned)
Director, WORKS DIRECTOR, 1997.01.01 - 2013.03.01
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
ROGER STEPHEN MORGAN (resigned)
Director, WORKS DIRECTOR, 1997.01.01 - 2009.12.30
7 HARRIOTTS HAYES LANE CODSALL WOOD , WOLVERHAMPTON
WV8 1RJ
JULIE NORMA PICKFORD (resigned)
Director, MANAGEMENT ACCOUNTANT, 2001.04.01 - 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
BERNARD ALAN RICKINSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1997.01.01
NORMANHURST ASHFORD ROAD , BAKEWELL
DE45 1GL, DERBYSHIRE
DEREK ROBSON SLEIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.17 - 2009.03.31
23 MONCRIEFF AVENUE LENZIE , GLASGOW
G66 4NL, LANARKSHIRE
IAN SYDNEY ANTHONY SMITH (resigned)
Director, ENGINEER, 1991.07.13 - 1997.01.01
2 MAINE ROAD LANGLEY , MACCLESFIELD
SK11 0BU, CHESHIRE
CHRISTOPHER ARTON STOKOE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1997.01.01
DALE FOLD COTTAGE DALE HOUSE FOLD TOWERS ROAD POYNTON , STOCKPORT
SK12 1DG, CHESHIRE
CHRISTOPHER ARTON STOKOE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.08 - 2001.04.01
DALE FOLD COTTAGE DALE HOUSE FOLD TOWERS ROAD POYNTON , STOCKPORT
SK12 1DG, CHESHIRE
JOHN SIMPSON THOMPSON (resigned)
Director, ENGINEER, 1997.01.01 - 2002.12.31
92 EAST BANKTON PLACE MURIESTON , LIVINGSTON
EH54 9DD, WEST LOTHIAN
DAVID CHARLES ARMSTRONG WILKINS (resigned)
Director, SALES DIRECTOR, 1991.07.13 - 2006.12.30
28 DELLSIDE BREDBURY , STOCKPORT
SK6 2HE, CHESHIRE
MARTYN ANTHONY WILTON (resigned)
Director, METALLURGIST, 1991.07.13 - 1997.01.01
53 BUTTRICK ROAD , HAMPSTEAD
NH 03841
USA

Companies near to BODYCOTE HEAT TREATMENTS ltd.

Information about the Private Limited Company BODYCOTE HEAT TREATMENTS 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: 2016.07.20. Reload the data