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W. HAROLD JOHN (METALS) LIMITED

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

Company details

ADELAIDE STREET, CRINDAU, NEWPORT, NP20 5RR

W. HAROLD JOHN (METALS) LIMITED on the map

Company type: Private Limited Company
Company number: 01072024
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.05

List of company documents:

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12/06/16 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 13612
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER HAROLD JOHN / 11/03/2016
Form type: CH01
Date: 2016.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.09
£2.95
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DIRECTOR APPOINTED MRS JANE ELIZABETH JOHN
Form type: AP01
Date: 2016.02.08
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.15
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.30
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.29
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER HAROLD JOHN / 12/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY JOHN / 12/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HAROLD JOHN / 12/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES HAROLD JOHN / 12/06/2010
Form type: CH03
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.30
£2.95
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AD 31/10/00---------, £ SI [email protected]=13512, £ IC 104/13616
Form type: 88(2)R
Date: 2000.12.18
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.12.18
£2.95
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NC INC ALREADY ADJUSTED 04/10/00
Form type: WRES04
Date: 2000.10.31
£2.95
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£ NC 1025/15000, 04/10/00
Form type: 123
Date: 2000.10.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/00
Form type: WRES10
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05

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Company directors and board members:

ROBERT CHARLES HAROLD JOHN (current)
Secretary, COMPANY DIRECTOR, 2002.10.01
CLIFF FARM LLANCARFAN , BARRY
CF62 3AJ, VALE OF GLAMORGAN
JANE ELIZABETH JOHN (current)
Director, PUBLISHING, 2016.01.20
CLIFF FARM LLANCARFAN , BARRY
CF62 3AJ, SOUTH GLAMORGAN
WALES
PETER DUDLEY HAROLD JOHN (current)
Director, COMPANY DIRECTOR, 1991.06.25
NANT Y COCH ST BRIDES NETHERWENT , MAGOR
NP26 3AT, GWENT
ROBERT CHARLES HAROLD JOHN (current)
Director, COMPANY DIRECTOR, 1991.06.25
CLIFF FARM LLANCARFAN , BARRY
CF62 3AJ, VALE OF GLAMORGAN
SUZANNE LESLEY JOHN (current)
Director, COMPANY DIRECTOR, 1991.06.25
NANT Y COCH ST BRIDES NETHERWENT , MAGOR
NP26 3AT, GWENT
WILLIAM PETER HAROLD JOHN (current)
Director, 2001.04.27
THE GRANARY NEWLAND , COLEFORD
GL16 8NP, GLOUCESTERSHIRE
ENGLAND
MARTYN ANTHONY HAROLD JOHN (resigned)
Secretary, 1991.06.25 - 2002.10.01
CROESLLYWARCH TREDUNNOCK , NEWPORT
NP5 1NS, GWENT
KENNETH WILLIAM HAROLD JOHN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.09.30
60 RIDGEWAY , NEWPORT
NP9 5AG, GWENT
MARTYN ANTHONY HAROLD JOHN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2002.10.01
CROESLLYWARCH TREDUNNOCK , NEWPORT
NP5 1NS, GWENT
NICHOLAS KENNETH HAROLD JOHN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.02.25
1A RIDGEWAY AVENUE , NEWPORT
NP20 5AJ, GWENT
SANDRA CAROL JOHN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2002.10.01
CROESLLYWARCH TREDUNNOCK , USK
NP5 1NS, GWENT

Companies near to W. HAROLD JOHN (METALS) ltd.

Information about the Private Limited Company W. HAROLD JOHN (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