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BALTERLEY BATHROOMS PLC

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Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

BALTERLEY BATHROOMS PLC on the map

Company type: Public Limited Company
Company number: 01075024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2001.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS SECUIRTY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1996.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, PO BOX 572 WOODLANDS, 21 ROYDSDALE WAY EUROWAY, INDUSTRIAL ESTATE BRADFORD, WEST YORKSHIRE BD4 6SE
Form type: 287
Date: 2001.08.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/99
Form type: SRES03
Date: 2000.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, EUROWAY HOUSE, ROYDSDALE WAY EUROWAY, TRADING ESTATE BRADFORD, WEST YORKSHIRE BD4 6SJ
Form type: 287
Date: 1999.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, PO BOX 11, SPRING BANK INDUSTRIAL ESTATE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3DA
Form type: 287
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AD 17/09/93---------, £ SI [email protected]=967500, £ IC 250000/1217500
Form type: 88(2)R
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
AD 17/09/93---------, £ SI [email protected]=967500, £ IC 250000/1217500
Form type: 88(2)R
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
£ NC 250000/1250000, 17/09/93
Form type: 123
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/09/93
Form type: SRES01
Date: 1993.09.23

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Company directors and board members:

DAVID STUART MACKINNON (dissolve)
Secretary, 1999.07.02
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
LISA FLANNERY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.14
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
DAVID STUART MACKINNON (dissolve)
Director, ASST COMPANY SECRETARY, 1999.06.09
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
STEPHEN JOHN BANNISTER (dissolve)
Secretary, ACCOUNTANT, 1992.08.25 - 1993.09.02
5 WEST DRIVE ST EDWARDS PARK CHEDDLETON , LEEK
ST13 7DW, STAFFORDSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.05 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
DOUGLAS JOHN PAUL GRAY (dissolve)
Secretary, 1992.05.11 - 1993.05.11
48 KEMPS GREEN ROAD BALSALL COMMON , COVENTRY
CV7 7QF, WEST MIDLANDS
PAUL WEAVER (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.02 - 1994.09.05
34 HIGH STREET FARSLEY , PUDSEY
LS28 5LH, WEST YORKSHIRE
STEPHEN JOHN BANNISTER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.22 - 1999.12.31
5 WEST DRIVE ST EDWARDS PARK CHEDDLETON , LEEK
ST13 7DW, STAFFORDSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 1994.09.05 - 1999.06.09
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
MICHAEL PETER BERRY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22 - 1994.08.31
GODLY FARMHOUSE GODLY LANE RISHWORTH , SOWERBY BRIDGE
HX6 4RU, WEST YORKSHIRE
STEPHEN JOHN COX (dissolve)
Director, COMPANY DIRECTOR, 1993.09.28 - 2000.11.30
5 OAKBARTON CHEW MOOR LOSTOCK , BOLTON
BL6 4HY, LANCASHIRE
DOUGLAS JOHN PAUL GRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.05.11
48 KEMPS GREEN ROAD BALSALL COMMON , COVENTRY
CV7 7QF, WEST MIDLANDS
ANDREW MACGREGOR MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.11 - 1995.12.08
STRIDINGS 33 HAZEL GROVE GREAVE , BACUP
OL13 9XT, LANCASHIRE
DAVID RILEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1993.11.08
RYEFIELD HOUSE SCHOOL LANE EDGEWORTH , BOLTON
BL7 0PR, LANCASHIRE
BRIAN STUART ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.03.22
5 LINDLEY DRIVE PARBOLD , WIGAN
WN8 7ED, LANCASHIRE
WILLIAM THOMAS ROONEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.09.22
TREETOPS NORTHEDGE LANE NORWOOD GREEN , HALIFAX
HX8 3AG, WEST YORKSHIRE
TERENCE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.01.30
11 DULVERTON AVENUE , NEWCASTLE
ST5 3NJ, STAFFORDSHIRE
PETER JOSEPH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1996.09.27
THE OLD POST OFFICE COPMERE END , ECCLESHALL
ST21 6EW, STAFFORDSHIRE
MARTIN GEORGE TOWERS (dissolve)
Director, 1993.09.01 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
PAUL WEAVER (dissolve)
Director, COMPANY SECRETARY, 1993.09.09 - 1994.09.05
34 HIGH STREET FARSLEY , PUDSEY
LS28 5LH, WEST YORKSHIRE
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, 1998.08.04 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE

Companies near to BALTERLEY BATHROOMS PLC

Information about the Public Limited Company BALTERLEY BATHROOMS PLC 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