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BAZ-ROLL PRODUCTS LIMITED

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

Company details

PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 8BW

BAZ-ROLL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01109602
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company BAZ-ROLL PRODUCTS LIMITED is a Private Limited Company, registration number 01109602, established in United Kingdom on the 19. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 8BW. Business of the company BAZ-ROLL PRODUCTS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company BAZ-ROLL PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.03.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.02.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.06.21

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.21
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.04
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.18
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.15
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EDMONDSON / 18/03/2011
Form type: CH01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EDMONDSON / 18/03/2011
Form type: CH01
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT EDMONDSON / 18/03/2011
Form type: CH03
Date: 2011.03.21
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN WALKER / 15/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON JAMES FARRELL / 15/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EDMONDSON / 15/12/2009
Form type: CH01
Date: 2010.01.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR DOREEN HENDERSON
Form type: 288b
Date: 2009.01.13
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
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SECRETARY APPOINTED PETER ROBERT EDMONDSON
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED SECRETARY DOREEN HENDERSON
Form type: 288b
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED PETER ROBERT EDMONDSON
Form type: 288a
Date: 2008.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.24
£2.95
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RE FINANCE BORROW/SECUR 12/06/02
Form type: RES13
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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DIV, 23/11/99
Form type: 122
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.05

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Company directors and board members:

PETER ROBERT EDMONDSON (current)
Secretary, FINANCE DIRECTOR, 2008.03.31
56 TRINITY PARK , CALNE
SN11 0QD, WILTSHIRE
PETER ROBERT EDMONDSON (current)
Director, FINANCE DIRECTOR, 2008.03.31
56 TRINITY PARK , CALNE
SN11 0QD, WILTSHIRE
MARK SIMON JAMES FARRELL (current)
Director, GENERAL MANAGER, 2005.12.27
20 FALLOW FIELD CLOSE CEPEN PARK , CHIPPENHAM
SN14 6YA, WILTSHIRE
TIMOTHY MARTIN WALKER (current)
Director, PRODUCT DIRECTOR, 1999.11.22
8 CORNFLOWER WAY , MELKSHAM
SN12 7SW, WILTSHIRE
DOREEN IVY HENDERSON (resigned)
Secretary, 1991.12.18 - 2008.03.31
30 PINE DRIVE , WOKINGHAM
RG40 3LE, BERKSHIRE
RAEBURN HOPE ALISTAIR BEARCROFT (resigned)
Director, 1991.12.18 - 1995.01.31
25 PRIORY CRESCENT CHEAM , SUTTON
SM3 8LR, SURREY
PETER WILLIAM BOYCE GRIFFITHS (resigned)
Director, GENERAL MANAGER, 1999.11.22 - 2005.05.31
CHESTNUT MANOR HOUSE THE CRESCENT , PEWSEY
SN9 5DP, WILTSHIRE
DOREEN IVY HENDERSON (resigned)
Director, COMPANY SECRETARY, 1991.12.18 - 2008.03.31
30 PINE DRIVE , WOKINGHAM
RG40 3LE, BERKSHIRE
BASIL ANDREA MALANDRINOS (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2007.10.31
14 OCEAN COURT RICHMOND WALK , PLYMOUTH
PL1 4QA

Companies near to BAZ-ROLL PRODUCTS ltd.

Information about the Private Limited Company BAZ-ROLL PRODUCTS 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: 2016.07.24. Reload the data