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LOWDEN LIMITED

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

Company details

SUITE 9 UNIT 96, SPRING HILL SALTERS LANE, LOWER MOOR, PERSHORE, WR10 2PE

LOWDEN LIMITED on the map

Company type: Private Limited Company
Company number: 01120736
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.02
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.05.30

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 200
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.09
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, SUITE 3 UNIT 96 SPRING HILL, SALTERS LANE, LOWER MOOR, PERSHORE, WR10 2PE
Form type: AD01
Date: 2013.12.13
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM ELSDEN / 07/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHRISTINE ELAINE ELSDEN / 07/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN ELSDEN / 07/06/2010
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY WILLIAM ELSDEN / 07/06/2010
Form type: CH03
Date: 2010.07.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, UNIT 7 HARVEY WORKS IND ESTATE, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PG
Form type: 287
Date: 2008.08.29
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COMPANY NAME CHANGED LOWDEN METALS LIMITED, CERTIFICATE ISSUED ON 18/08/08
Form type: CERTNM
Date: 2008.08.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.25
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AD 12/07/06---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2006.07.25
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NC INC ALREADY ADJUSTED, 12/07/06
Form type: 123
Date: 2006.07.25
Order cannot be placed (digitalisation not planned)
£ NC 100/200, 12/07/06
Form type: RES04
Date: 2006.07.25
Order cannot be placed (digitalisation not planned)
APPLY SHARES 12/07/06
Form type: RES13
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
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: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.10
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01

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Company directors and board members:

ROY WILLIAM ELSDEN (current)
Secretary, 1991.07.14
SUITE 9 UNIT 96 SPRING HILL SALTERS LANE , LOWER MOOR
WR10 2PE, PERSHORE
GUY JOHN ELSDEN (current)
Director, MANAGER, 1997.07.14
SUITE 9 UNIT 96 SPRING HILL SALTERS LANE , LOWER MOOR
WR10 2PE, PERSHORE
ROSEMARY CHRISTINE ELAINE ELSDEN (current)
Director, COMPANY DIRECTOR, 1991.07.14
SUITE 9 UNIT 96 SPRING HILL SALTERS LANE , LOWER MOOR
WR10 2PE, PERSHORE
ROY WILLIAM ELSDEN (current)
Director, COMPANY DIRECTOR, 1991.07.14
SUITE 9 UNIT 96 SPRING HILL SALTERS LANE , LOWER MOOR
WR10 2PE, PERSHORE

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Information about the Private Limited Company LOWDEN 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