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BANWELL POLISHING AND PLATING COMPANY LIMITED

Learn more about BANWELL POLISHING AND PLATING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT E2, HILTON ROAD TRADING ESTATE, LANESFIELD WOLVERHAMPTON, WEST MIDLANDSWV4 6BW

BANWELL POLISHING AND PLATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01122321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.12
dissolution date: 2005.04.26
last member list: 2003.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company BANWELL POLISHING AND PLATING COMPANY LIMITED was a Private Limited Company, registration number 01122321, established in United Kingdom on the 12. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at UNIT E2, HILTON ROAD TRADING ESTATE, LANESFIELD WOLVERHAMPTON, WEST MIDLANDSWV4 6BW. Business of the company BANWELL POLISHING AND PLATING COMPANY LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.26. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.07.03. The total number of directors was so far 5. The total number of secretaries was 2. 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
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.03
documents available: 1

Mortgages:

KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.14

List of company documents:

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Find out more information about BANWELL POLISHING AND PLATING COMPANY LIMITED. Our website makes it possible to view other available documents related to BANWELL POLISHING AND PLATING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.02.13
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, RUDGE HOUSE 28-40 LEOPOLD STREET, HIGHGATE, BIRMINGHAM, WEST MIDLANDS B12 0UR
Form type: 287
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM:, UNIT 2 PORTERS WAY, BORDESLEY GREEN TRADING ESTATE, BIRMINGHAM, WEST MIDLANDS B9 5RR
Form type: 287
Date: 1996.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/07/94
Form type: SRES01
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/12/93
Form type: SRES01
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/94 FROM:, UNIT 2 PORTERS WAY, BORDESLEY GREEN TRADING ESTATE, BIRMINGHAM, WEST MIDLANDS B9 5RR
Form type: 287
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/94 FROM:, 48 PRINCIP ST, BIRMINGHAM, B4 6LN
Form type: 287
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.17

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Company directors and board members:

JANE MARGARET ESME MANSFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.08 - 2005.04.26
159 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RD, WEST MIDLANDS
DAVID LESLIE GEE (dissolve)
Director, FINANCIAL DIRECTOR, 1997.08.01 - 2005.04.26
SYDNEY HOUSE, KYNNERSLEY , TELFORD
TF6 6EB
JANE MARGARET ESME MANSFIELD (dissolve)
Director, SECRETARY, 2004.11.18 - 2005.04.26
159 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RD, WEST MIDLANDS
MICHAEL JAMES MANSFIELD (dissolve)
Director, SALES DIRECTOR, 1993.12.08 - 2005.04.26
159 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RD, WEST MIDLANDS
DAVID MARTIN DRURY (dissolve)
Secretary, 1991.07.03 - 1993.12.08
THE FARM HOUSE LYSWAYS LANE LONGDON GREEN , RUGELEY
WS15 4PZ, STAFFORDSHIRE
ALAN ROY CARTER (dissolve)
Director, BRASSWARE MANUFACTURER, 1991.07.03 - 1993.12.08
52 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HL, WEST MIDLANDS
DONALD BAKER ROGERS (dissolve)
Director, BRASSWARE MANUFACTURER, 1991.07.03 - 1993.12.08
TUDOR GATES 66 WEEPING CROSS , STAFFORD
ST17 0DL, STAFFORDSHIRE

Companies near to BANWELL POLISHING AND PLATING COMPANY ltd.

Information about the Private Limited Company BANWELL POLISHING AND PLATING COMPANY 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: 2016.07.25. Reload the data