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3 D ALUMINIUM PLAS LIMITED

Learn more about 3 D ALUMINIUM PLAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HORACE HOUSE, OAKFIELD INDUSTRIAL ESTATE, EYNSHAM WITNEY, OXFORDSHIRE, OX29 4TX

3 D ALUMINIUM PLAS LIMITED on the map

Company type: Private Limited Company
Company number: 01128843
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25120 - Manufacture of doors and windows of metal

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.08.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.08.30
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 2003.08.30
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 2003.08.30
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 2003.08.30
GARY PATRICK MICHAEL MCCARTAN (AS SECURITY TRUSTEE)
- Outstanding on 2016.02.19

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 011288430011
Form type: MR01
Date: 2016.02.19
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR MARK BRIGGS
Form type: TM01
Date: 2015.08.03
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DIRECTOR APPOINTED MR BARRY MATTHEWS
Form type: AP01
Date: 2015.04.13
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DIRECTOR APPOINTED MR SIMON JAMES KEEGAN
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR NE GRUNWALD
Form type: TM01
Date: 2015.03.09
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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DIRECTOR APPOINTED MR NE GRUNWALD
Form type: AP01
Date: 2014.04.15
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.06.20
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR APPOINTED MR DAVID MICHAEL LEWIS
Form type: AP01
Date: 2013.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMART
Form type: TM01
Date: 2012.04.09
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HATELEY
Form type: TM01
Date: 2011.06.06
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE CLARE HALL / 01/01/2011
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JAMES / 01/01/2011
Form type: CH01
Date: 2011.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE CLARE HALL / 01/01/2011
Form type: CH03
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED MR RICHARD MICHAEL SMART
Form type: AP01
Date: 2010.12.13
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROY HATELEY / 01/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRIGGS / 01/01/2010
Form type: CH01
Date: 2010.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MICHAEL MCCARTAN / 11/01/2010
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HATELEY / 19/02/2008
Form type: 288c
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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SECTION 394
Form type: MISC
Date: 2006.01.18
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.26
Child documents:
Document type: ANNOTATION
Date: 2005.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.09.11

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Company directors and board members:

JACQUELINE CLARE HALL (current)
Secretary, DIRECTOR, 2002.11.22
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
JACQUELINE CLARE HALL (current)
Director, FINANCE DIRECTOR, 2002.11.22
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
MICHAEL ANDREW JAMES (current)
Director, 2001.09.24
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
SIMON JAMES KEEGAN (current)
Director, COMPANY DIRECTOR, 2015.04.07
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
BARRY MATTHEWS (current)
Director, MANAGING DIRECTOR, 2015.04.07
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
GARY PATRICK MICHAEL MCCARTAN (current)
Director, 2001.09.24
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
DIANE DENHAM (resigned)
Secretary, 1992.02.19 - 1997.10.29
THE LODGE WHITE HALL MINSTER LOVELL , WITNEY
OX8 5RU, OXON
GARY PATRICK MICHAEL MCCARTAN (resigned)
Secretary, DIRECTOR, 2001.09.24 - 2002.11.22
50 LANGDALE GATE LANGDALE MEWS , WITNEY
OX28 6EY, OXFORDSHIRE
NIGEL JOHN STREET (resigned)
Secretary, 1997.10.29 - 2001.09.24
SAFFRONS TANNERS LANE , BURFORD
OX18 4NA, OXFORDSHIRE
MARK ANDREW BRIGGS (resigned)
Director, SALES, 2006.04.01 - 2015.07.31
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
CLIVE PHILIP NORMAN DENHAM (resigned)
Director, 1992.02.19 - 1997.09.07
THE LODGE WHITE HALL MINSTER LOVELL , WITNEY
OX8 5RU, OXON
CLIVE PHILIP NORMAN DENHAM (resigned)
Director, COMPANY DIRECTOR, 1997.09.08 - 2001.09.24
4540 PARAMYTHA VILLAGE , LIMASSOL
CYPRUS
PAUL JOHN NORMAN DENHAM (resigned)
Director, 1992.02.19 - 2003.08.27
THE OLD RECTORY 22 CHURCH GREEN , WITNEY
OX28 4AW, OXFORDSHIRE
CHRISTOPHER STEPHEN FORBES (resigned)
Director, ACCOUNTANT, 2001.09.24 - 2003.08.27
15 CHURCH GREEN , WITNEY
OX28 4AZ, OXFORDSHIRE
CHRISTOPHER STEPHEN FORBES (resigned)
Director, 2001.08.31 - 2001.09.24
15 CHURCH GREEN , WITNEY
OX28 4AZ, OXFORDSHIRE
NE GRUNWALD (resigned)
Director, OPERATIONS DIRECTOR, 2014.04.14 - 2015.02.27
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
GREGORY ROY HATELEY (resigned)
Director, 2003.10.01 - 2011.04.07
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
DAVID MICHAEL LEWIS (resigned)
Director, MANAGING DIRECTOR, 2013.02.04 - 2015.02.05
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
RICHARD MICHAEL SMART (resigned)
Director, 2010.12.01 - 2012.03.31
3 HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE , EYNSHAM WITNEY
OX29 4TX, OXFORDSHIRE
PHOTOS THEMISTOCLEOUS TAKKIDES (resigned)
Director, 2002.07.24 - 2006.03.31
PO BOX 50 PARAKLISIA , 4520 LIMASOLL
CYPRUS

Companies near to 3 D ALUMINIUM PLAS ltd.

Information about the Private Limited Company 3 D ALUMINIUM PLAS 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