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GORICON METALLURGICAL SERVICES LIMITED

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

Company details

C/O MONOCON INTERNATIONAL DENABY LANE, OLD DENABY, DONCASTER, SOUTH YORKSHIRE, DN12 4LQ

GORICON METALLURGICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01056737
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23200 - Manufacture of refractory products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.08.08

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, SECRETARY STEVEN COCKING
Form type: TM02
Date: 2016.02.16
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SECRETARY APPOINTED MR DHEERAJ PARAKH
Form type: AP03
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN COCKING
Form type: TM01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.20
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.14
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.10
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.26
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHU DAYAL MANPURIA / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR APPOINTED MR MIHIR PRAKASH BAJORIA
Form type: AP01
Date: 2010.02.25
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SECRETARY APPOINTED MR STEVEN COCKING
Form type: AP03
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY ASHISH CHHAWCHHARIA
Form type: TM02
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR ASHISH CHHAWCHHARIA
Form type: TM01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR RICHARD BROWNING
Form type: 288b
Date: 2008.05.12
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DIRECTOR APPOINTED STEVEN COCKING
Form type: 288a
Date: 2008.05.08
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHISH CHHAWCHHARIA / 01/07/2007
Form type: 288c
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, GORICON BUILDINGS, PICTON ST, KENFIG HILL, BRIDGEND GLAM, CF33 6EF
Form type: 287
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2007.01.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2004.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19

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Company directors and board members:

DHEERAJ PARAKH (current)
Secretary, 2016.02.01
C/O MONOCON INTERNATIONAL DENABY LANE OLD DENABY , DONCASTER
DN12 4LQ, SOUTH YORKSHIRE
MIHIR PRAKASH BAJORIA (current)
Director, COMPNAY DIRECTOR, 2010.02.02
C/O MONOCON INTERNATIONAL DENABY LANE OLD DENABY , DONCASTER
DN12 4LQ, SOUTH YORKSHIRE
PRABHU DAYAL MANPURIA (current)
Director, COMPANY DIRECTOR, 2006.12.15
7 OVERTON GARDENS , DUNDEE
DD2 2UE, ANGUS
GEORGE ERIC BELL (resigned)
Secretary, 1991.02.23 - 2000.01.17
36 BEACH ROAD NEWTON , PORTHCAWL
CF36 5NH, MID GLAMORGAN
RICHARD JOHN BROWNING (resigned)
Secretary, 2002.12.04 - 2004.01.29
37 VICTORIA AVENUE , PORTHCAWL
CF36 3HD, MID GLAMORGAN
ASHISH CHHAWCHHARIA (resigned)
Secretary, DIRECTOR, 2006.12.15 - 2009.10.31
APARTMENT 18 249 MILLHOUSES LANE , SHEFFIELD
S11 9JS
STEVEN COCKING (resigned)
Secretary, 2010.02.02 - 2016.01.31
C/O MONOCON INTERNATIONAL DENABY LANE OLD DENABY , DONCASTER
DN12 4LQ, SOUTH YORKSHIRE
CAROLYN MARIE JONES (resigned)
Secretary, 2000.01.17 - 2002.08.30
29 CLOS GWY PONTPRENNAU , CARDIFF
CF23 8LH, SOUTH GLAMORGAN
SIAN MARIE WATKINS (resigned)
Secretary, 2004.01.29 - 2006.12.15
PANT ISAF PENYBRYN PYLE , BRIDGEND
CF33 6RB, MID GLAMORGAN
IAN ROSS ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2001.11.30
14 WINDSOR ROAD RADYR , CARDIFF
CF4 8BQ, SOUTH GLAMORGAN
RICHARD JOHN BROWNING (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2006.12.15
37 VICTORIA AVENUE , PORTHCAWL
CF36 3HD, MID GLAMORGAN
RICHARD JOHN BROWNING (resigned)
Director, METALLURGIST, 2006.12.15 - 2008.05.02
37 VICTORIA AVENUE , PORTHCAWL
CF36 3HD, MID GLAMORGAN
WILLIAM COLIN BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.23 - 1993.12.31
DEEPDENE TOP PARK , GERRARDS CROSS
SL9 7PP, BUCKINGHAMSHIRE
ASHISH CHHAWCHHARIA (resigned)
Director, 2006.12.15 - 2009.10.31
APARTMENT 18 249 MILLHOUSES LANE , SHEFFIELD
S11 9JS
MICHAEL CLEMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2003.12.31
54 ENSOR DRIVE POLESWORTH , TAMWORTH
B78 1JW, STAFFORDSHIRE
STEVEN COCKING (resigned)
Director, 2008.05.02 - 2016.01.31
2 ELLISTON AVENUE STAINCROSS , BARNSLEY
S75 6LN, SOUTH YORKSHIRE
MATTHEW THOMAS HERBERT (resigned)
Director, 2004.10.29 - 2006.12.15
5 ROWAN DRIVE PORTHCAWL , BRIDGEND
CF36 5AT
HANS HEINRICH SCHRAMM (resigned)
Director, CHAIRMAN EXECUTIVE MANAGEMENT, 1994.01.01 - 1998.07.31
ZEIBBOGEN 47 ESSEN , GERMANY
45131
RICHARD JOHN SLOGGETT (resigned)
Director, 2004.10.29 - 2006.12.15
34 WEST ROAD , BRIDGEND
CF31 4HD

Companies near to GORICON METALLURGICAL SERVICES ltd.

Information about the Private Limited Company GORICON METALLURGICAL SERVICES 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: 2016.07.22. Reload the data