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VINTON METALS LIMITED

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

Company details

SUITE 3 PM MID DAY COURT, 20/24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

VINTON METALS LIMITED on the map

Company type: Private Limited Company
Company number: 01070782
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services
Company VINTON METALS LIMITED is a Private Limited Company, registration number 01070782, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on SUITE 3 PM MID DAY COURT, 20/24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN. Business of the company VINTON METALS LIMITED by SIC and NACE code is "39000 - Remediation activities and other waste management services". There are 61 company documents available. The most recent document is "25/04/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.25. We do not have any information about the company VINTON METALS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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Find out more information about VINTON METALS LIMITED. Our website makes it possible to view other available documents related to VINTON METALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR FRANK HOLLAND
Form type: TM01
Date: 2014.01.10
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MARKS / 24/04/2012
Form type: CH01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY MARKS / 24/04/2012
Form type: CH03
Date: 2012.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.10
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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DIRECTOR APPOINTED MR FRANK HOLLAND
Form type: AP01
Date: 2010.06.23
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR FRANK HOLLAND
Form type: TM01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MARKS / 24/04/2010
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR FRANK HOLLAND
Form type: TM01
Date: 2010.05.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.16
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TRANSFER SHARES 03/12/2009
Form type: RES13
Date: 2010.01.09
Child documents:
Document type: ANNOTATION
Date: 2010.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MARKS / 01/09/2007
Form type: 288c
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.01.12
£2.95
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S252 DISP LAYING ACC 15/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S366A DISP HOLDING AGM 15/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S386 DISP APP AUDS 15/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01

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Company directors and board members:

NEIL ANTHONY MARKS (current)
Secretary, COY DIRECTOR, 2000.05.01
SUITE 3 PM MID DAY COURT 20/24 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
NEIL ANTHONY MARKS (current)
Director, COY DIRECTOR, 2000.05.01
SUITE 3 PM MID DAY COURT 20/24 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
BARBARA MARKS (resigned)
Secretary, 1992.04.25 - 2000.05.02
36 CHESHUNT ROAD , BELVEDERE
DA17 5JB, KENT
FRANK HOLLAND (resigned)
Director, COMPANY DIRECTOR, 2009.12.03 - 2013.12.31
SUITE 3 PM MID DAY COURT 20/24 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
FRANK HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 2009.12.03
17 TAUNTON CLOSE , BEXLEYHEATH
DA7 6NN, KENT
BRIAN HOWES (resigned)
Director, CO DIRECTOR, 1992.04.25 - 2000.01.17
DUX COURT COTTAGE DEANGATE ROAD , HIGH HALSTON
DA12 4LD, ROCHESTER KENT
ANTHONY GEORGE MARKS (resigned)
Director, CO DIRECTOR, 1992.04.25 - 2000.05.02
36 CHESTHUNT ROAD , BELVEDERE
DA17 5JB, KENT
BARBARA MARKS (resigned)
Director, CO DIRECTOR, 1992.04.25 - 2000.05.02
36 CHESHUNT ROAD , BELVEDERE
DA17 5JB, KENT

Companies near to VINTON METALS ltd.

Information about the Private Limited Company VINTON 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: 2016.07.22. Reload the data