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PURDIE METAL SPINNING LIMITED

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

Company details

ALFORD WORKS, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD7 2AS

PURDIE METAL SPINNING LIMITED on the map

Company type: Private Limited Company
Company number: 01036759
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.01
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.02
EDWARD JOHN PURDIE AND GILLIAN ESMEE PURDIE
DEBENTURE - Outstanding on 2004.02.03
EDWARD JOHN PURDIE AND GILLIAN ESMEE PURDIE
CHATTEL MORTGAGE - Outstanding on 2004.02.03

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME ANDERSON / 31/05/2014
Form type: CH01
Date: 2014.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN BARMBY / 31/05/2014
Form type: CH03
Date: 2014.06.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME ANDERSON / 31/05/2010
Form type: CH01
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, ALFORD WORKS INGLEBY ROAD, BRADFORD, WEST YORKS, B19 2YJ
Form type: AD01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED DIRECTOR EDWARD PURDIE
Form type: 288b
Date: 2009.08.20
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, ALFORD WORKS INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD7 2AS
Form type: 287
Date: 2009.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED MR CLIVE GRAEME ANDERSON
Form type: 288a
Date: 2009.06.25
£2.95
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SECRETARY APPOINTED MR MARK STEPHEN BARMBY
Form type: 288a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ARTHUR MILLINS
Form type: 288b
Date: 2009.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, WITTON LANE, WEST BROMWICH, WEST MIDLANDS, B71 2AE
Form type: 287
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR CLIVE ANDERSON
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR JOHN HOLDAWAY
Form type: 288b
Date: 2009.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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COMPANY NAME CHANGED, PURDIE VADNOR SPINNING LTD, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GUARANTEE DEBENTURE 30/01/04
Form type: RES13
Date: 2004.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 PIKEHELVE STREET, WEST BROMWICH, B70 OTU
Form type: 287
Date: 2004.01.29
£2.95
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SECTION 320 1 AUTHORISE 09/12/03
Form type: RES13
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/03
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE EN4 8AP
Form type: 287
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, VADNOR SPINNING & ENGINEERING LI, MITED, CERTIFICATE ISSUED ON 31/05/02
Form type: CERTNM
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

MARK STEPHEN BARMBY (current)
Secretary, ACCOUNTANT, 2009.06.08
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
ENGLAND
CLIVE GRAEME ANDERSON (current)
Director, 2009.06.08
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
ENGLAND
ARTHUR JOHN MILLINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.11.03 - 2009.05.31
94 TUFFNELLS WAY , HARPENDEN
AL5 3HW, HERTFORDSHIRE
SHEILA FLORENCE SILLETT (resigned)
Secretary, 1992.05.31 - 2000.11.03
TOP VIEW THE UPLANDS WATLING STREET HINTS , TAMWORTH
B78 3DP, STAFFS
CLIVE GRAEME ANDERSON (resigned)
Director, 2007.11.06 - 2009.03.31
16 SYCAMORE DRIVE , GAINSBOROUGH
DN21 1FD, LINCOLNSHIRE
JOHN JAMES HOLDAWAY (resigned)
Director, 2000.11.03 - 2009.03.31
26 MARTINS DRIVE CHESHUNT , WALTHAM CROSS
EN8 0RW, HERTFORDSHIRE
RICHARD HUGH JOHNSON (resigned)
Director, 2000.11.03 - 2004.05.31
7 ELLIOTT COURT BACK OF AVON , TEWKESBURY
GL20 5AG, GLOUCESTERSHIRE
EDWARD JOHN PURDIE (resigned)
Director, 2000.11.03 - 2009.08.14
46 DENMANS DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RH
JOHN PURDIE (resigned)
Director, 2000.11.03 - 2004.05.31
5 SEVERN TERRACE , WORCESTER
WR1 3EH
DAVID RONALD SILLETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2000.11.03
TOP VIEW THE UPLANDS WATLING STREET HINTS , TAMWORTH
B78 3DP, STAFFS
SHEILA FLORENCE SILLETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2000.11.03
TOP VIEW THE UPLANDS WATLING STREET HINTS , TAMWORTH
B78 3DP, STAFFS
ANDREW WILLIAM TAYLOR (resigned)
Director, 2004.08.01 - 2009.03.31
20 GLADDEN HEY DRIVE WINSTANLEY , WIGAN
WN3 6LJ, LANCASHIRE
STEVEN THOMPSON (resigned)
Director, 2004.08.01 - 2007.04.30
5 RAYFORD DRIVE , WEST BROMWICH
B71 3QN, WEST MIDLANDS
Date 2014.12.31 2013.12.31
Current Assets £ 2,000 £ 2,000
Debtors £ 2,000 £ 2,000
Shareholder Funds £ 2,000 £ 2,000
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000 £ 2,000
Total Assets Less Current Liabilities £ 2,000 £ 2,000
Net Current Assets Liabilities £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each

Companies near to PURDIE METAL SPINNING ltd.

Information about the Private Limited Company PURDIE METAL SPINNING 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: 2016.07.21. Reload the data