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DRILLSDIRECT LIMITED

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

Company details

CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XJ

DRILLSDIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 01096582
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Company DRILLSDIRECT LIMITED is a Private Limited Company, registration number 01096582, established in United Kingdom on the 16. February 1973. The company has been in business for 43 years and 9 months. This company used to be called ARMEG LIMITED. The company is based on CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XJ. Business of the company DRILLSDIRECT LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.03.31. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company DRILLSDIRECT LIMITED being in liquidation. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.12.16
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.06.12
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.06.22
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.02.01

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES PUGH / 30/11/2015
Form type: CH03
Date: 2015.11.30
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 90000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MOWTHORPE / 01/08/2014
Form type: CH01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.30
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.21
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN GOODISON / 15/08/2010
Form type: CH01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOWTHORPE / 01/01/2008
Form type: 288c
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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ALTER MEM AND ARTS 13/12/99
Form type: SRES01
Date: 1999.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99
Form type: SRES07
Date: 1999.12.23
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COMPANY NAME CHANGED, ARMEG LIMITED, CERTIFICATE ISSUED ON 14/12/99
Form type: CERTNM
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.16

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Company directors and board members:

CHARLES PUGH (dissolve)
Secretary, 2000.10.01
10A CRESCENT ROAD , SHEFFIELD
S7 1HJ
ENGLAND
MARK IAN GOODISON (dissolve)
Director, WORKS DIRECTOR, 1996.06.01
14 HIGH STORRS CRESCENT , SHEFFIELD
S11 7JY, SOUTH YORKSHIRE
JOHN PHILIP MOWTHORPE (dissolve)
Director, SALES MARKETING DIRECTOR, 1999.01.01
1 RINGINGLOW CLOSE RINGINGLOW CLOSE , SHEFFIELD
S11 7DA
ENGLAND
MICHAEL ELLISON GREEN (dissolve)
Secretary, 1991.09.28 - 1999.12.13
FIVE OAKS HATHERSAGE ROAD GRINDLEFORD , HOPE VALLEY
S32 2JH, DERBYSHIRE
JOHN PHILIP MOWTHORPE (dissolve)
Secretary, 1999.12.13 - 2000.12.31
4 WELLSPRING CLOSE BARLBOROUGH , CHESTERFIELD
S43 4UY, DERBYSHIRE
ANDREW ROGER GREEN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.28 - 1999.12.13
ASH CROFT MAIN STREET GREAT LONGSTONE , BAKEWELL
DE4 1TF, DERBYSHIRE
DONALD EARLE GREEN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.28 - 1999.12.13
27 GREEN LEA DRONFIELD WOODHOUSE , DRONFIELD
S18 8YA, DERBYSHIRE
MICHAEL ELLISON GREEN (dissolve)
Director, SALES DIRECTOR, 1991.09.28 - 1999.12.13
FIVE OAKS HATHERSAGE ROAD GRINDLEFORD , HOPE VALLEY
S32 2JH, DERBYSHIRE

Companies near to DRILLSDIRECT ltd.

  • ARMEG LIMITED - CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XJ

Information about the Private Limited Company DRILLSDIRECT 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: 2016.07.23. Reload the data