Bodycote Surface Technology Limited

Company Name	Bodycote Surface Technology Limited
Company Status	Active
Company Number	00187961
Category	Private Limited Company
Incorporation Date	20 February 1923(100 years, 8 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mrs Ute Suse Ball
Status	Current
Appointed	17 March 2011(88 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(90 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Ute Suse Ball
Date of Birth	January 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	27 February 2013(90 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(93 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Roy Evans
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1975(52 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	83 Parkfields Road Bridgend Mid Glamorgan CF31 4BJ Wales

Director Name	Mr David Roy Evans
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1975(52 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	83 Parkfields Road Bridgend Mid Glamorgan CF31 4BJ Wales

Director Name	Mr Haydn Patrick Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1980(56 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 October 1998)
Role	General Manager
Correspondence Address	3 Primrose Close Wheaton Aston Stafford Staffordshire ST19 9PX

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1983(60 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Prof Thomas Bell
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(68 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 2000)
Role	Professor
Correspondence Address	St Mawes 1 Mariners Road Blundell Sands Merseyside L23 6SX

Director Name	Mr Raymond David Blakemore
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(68 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 April 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Paul Roberts
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(68 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2000)
Role	General Manager
Correspondence Address	45 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Eric Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(68 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	56 Springfield Lane Fordhouses Wolverhampton West Midlands WV10 6PG

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Paul Metcalfe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 2004)
Role	Electro-Blaker
Correspondence Address	9 Atkinson Gardens Aycliffe Village County Durham DL5 6LQ

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Director Name	Mr Martin Hutchinson
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	21 Redscope Road Kimberworth Rotherham South Yorkshire S61 3NT

Director Name	Malcolm Hutchinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	5 Derwent Drive Rawmarsh Rotherham South Yorkshire S62 6FE

Director Name	Mr Terence Leslie Hudson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Windward 330 Sandbanks Road Evening Hill Poole Dorset BH14 8HY

Director Name	Phillip George Holloway
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2000)
Role	Plating Manager
Country of Residence	England
Correspondence Address	151 Pinehurst Road West Moors Wimborne Dorset BH22 0AW

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(74 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(75 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Prof John Stuart Brooks
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(75 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2003)
Role	University Vice Chancellor
Country of Residence	England
Correspondence Address	Yew Tree Cottage Hill End Claverley Wolverhampton Shropshire WV5 7DQ

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(78 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	John Dale Hubbard
Date of Birth	April 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(78 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Professional Engineer
Correspondence Address	5838 Mapleshade Dallas Texas Tx 75252 United States

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(79 years, 11 months after company formation)
Appointment Duration	9 years (resigned 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Alan David Bold
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(79 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2005)
Role	Works Manager
Correspondence Address	145 Blackmoor Drive West Derby Liverpool L12 9EE

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(80 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Miss Julie Norma Pickford
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(81 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2013)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Derek Alty
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(85 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2013)
Role	Technical & Sales Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01633 245600
Telephone region	Newport

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

390.4k at £1	Bodycote PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,472,000
Gross Profit	£7,107,000
Net Worth	£5,071,000
Cash	£55,000
Current Liabilities	£5,042,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (3 months, 3 weeks ago)
Next Return Due	27 June 2024 (8 months, 4 weeks from now)

Charges

9 January 1976	Delivered on: 20 January 1976 Satisfied on: 27 June 2003 Persons entitled: Midland Bank Limited Classification: Floating chagre Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

9 January 1976

Delivered on: 20 January 1976
Satisfied on: 27 June 2003
Persons entitled: Midland Bank Limited

Classification: Floating chagre
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
29 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Ute Suse Ball on 1 February 2019 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
6 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (27 pages)
19 July 2017	Full accounts made up to 31 December 2016 (27 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (31 pages)
24 June 2016	Full accounts made up to 31 December 2015 (31 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 390,440 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 390,440 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 390,440 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 390,440 (5 pages)
22 June 2015	Full accounts made up to 31 December 2014 (25 pages)
22 June 2015	Full accounts made up to 31 December 2014 (25 pages)
25 June 2014	Full accounts made up to 31 December 2013 (28 pages)
25 June 2014	Full accounts made up to 31 December 2013 (28 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 390,440 (6 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 390,440 (6 pages)
12 July 2013	Full accounts made up to 31 December 2012 (27 pages)
12 July 2013	Full accounts made up to 31 December 2012 (27 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
1 March 2013	Termination of appointment of Julie Pickford as a director (1 page)
1 March 2013	Termination of appointment of Derek Alty as a director (1 page)
1 March 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
1 March 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
1 March 2013	Termination of appointment of Derek Alty as a director (1 page)
1 March 2013	Appointment of Ute Suse Ball as a director (2 pages)
1 March 2013	Termination of appointment of Julie Pickford as a director (1 page)
1 March 2013	Appointment of Ute Suse Ball as a director (2 pages)
1 November 2012	Change of name notice (2 pages)
1 November 2012	Change of name notice (2 pages)
1 November 2012	Company name changed bodycote metallurgical coatings LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-31 (3 pages)
1 November 2012	Company name changed bodycote metallurgical coatings LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-31 (3 pages)
2 October 2012	Company name changed bodycote surface technology LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 (3 pages)
2 October 2012	Change of name notice (2 pages)
2 October 2012	Change of name notice (2 pages)
2 October 2012	Company name changed bodycote surface technology LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 (3 pages)
1 October 2012	Change of name notice (2 pages)
1 October 2012	Company name changed bodycote metallurgical coatings LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
1 October 2012	Change of name notice (2 pages)
1 October 2012	Company name changed bodycote metallurgical coatings LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
26 June 2012	Full accounts made up to 31 December 2011 (25 pages)
26 June 2012	Full accounts made up to 31 December 2011 (25 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
4 August 2011	Resolutions RES13 ‐ Transaction documents 29/07/2011 (4 pages)
4 August 2011	Resolutions RES13 ‐ Transaction documents 29/07/2011 (4 pages)
1 July 2011	Full accounts made up to 31 December 2010 (23 pages)
1 July 2011	Full accounts made up to 31 December 2010 (23 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (13 pages)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (13 pages)
11 May 2011	Termination of appointment of Raymond Blakemore as a director (1 page)
11 May 2011	Termination of appointment of Raymond Blakemore as a director (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
3 July 2010	Director's details changed for Miss Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Miss Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Miss Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Raymond David Blakemore on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Raymond David Blakemore on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Raymond David Blakemore on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
23 February 2010	Resolutions RES13 ‐ Enter agreement 05/02/2010 (5 pages)
23 February 2010	Resolutions RES13 ‐ Enter agreement 05/02/2010 (5 pages)
26 January 2010	Resolutions RES13 ‐ Credit facility agreement 07/01/2010 (2 pages)
26 January 2010	Resolutions RES13 ‐ Credit facility agreement 07/01/2010 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (24 pages)
13 August 2009	Full accounts made up to 31 December 2008 (24 pages)
1 July 2009	Appointment terminated director john hubbard (1 page)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 July 2009	Appointment terminated director john hubbard (1 page)
1 April 2009	Appointment terminated director derek sleight (1 page)
1 April 2009	Appointment terminated director derek sleight (1 page)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (19 pages)
9 July 2008	Full accounts made up to 31 December 2007 (19 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
18 April 2008	Director appointed derek alty (2 pages)
18 April 2008	Director appointed derek alty (2 pages)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (19 pages)
22 September 2006	Full accounts made up to 31 December 2005 (19 pages)
14 August 2006	Resolutions RES13 ‐ Ent facilty agmt,int co 28/07/06 (1 page)
14 August 2006	Resolutions RES13 ‐ Ent facilty agmt,int co 28/07/06 (1 page)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (17 pages)
29 September 2004	Full accounts made up to 31 December 2003 (17 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
26 August 2003	Resolutions RES13 ‐ Re facility agreement 25/06/03 (1 page)
26 August 2003	Resolutions RES13 ‐ Re facility agreement 25/06/03 (1 page)
14 July 2003	Return made up to 14/06/03; no change of members (7 pages)
14 July 2003	Return made up to 14/06/03; no change of members (7 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (3 pages)
14 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 October 2002	Full accounts made up to 31 December 2001 (18 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Return made up to 14/06/01; full list of members (7 pages)
19 July 2001	Return made up to 14/06/01; full list of members (7 pages)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Return made up to 14/06/00; no change of members (9 pages)
5 July 2000	Return made up to 14/06/00; no change of members (9 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 December 1998 (12 pages)
30 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Auditor's resignation (1 page)
8 July 1999	Return made up to 14/06/99; no change of members (10 pages)
8 July 1999	Return made up to 14/06/99; no change of members (10 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	Return made up to 14/06/98; full list of members (11 pages)
9 July 1998	Return made up to 14/06/98; full list of members (11 pages)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
16 July 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 1997	Registered office changed on 24/04/97 from: hulley road hurdsfield industrial estate macclesfield cheshire SK10 2SG (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: hulley road hurdsfield industrial estate macclesfield cheshire SK10 2SG (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: shakespeare st wolverhampton west midlands WV1 3LR (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: shakespeare st wolverhampton west midlands WV1 3LR (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
1 January 1997	Company name changed zinc alloy LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed zinc alloy LIMITED\certificate issued on 01/01/97 (2 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (7 pages)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (7 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
4 August 1995	Return made up to 27/06/95; full list of members (10 pages)
4 August 1995	Return made up to 27/06/95; full list of members (10 pages)
9 June 1995	Full accounts made up to 31 December 1994 (14 pages)
9 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 December 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
23 December 1988	Articles of association (14 pages)
23 December 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
23 December 1988	Articles of association (14 pages)
26 November 1985	Company name changed\certificate issued on 26/11/85 (2 pages)
26 November 1985	Company name changed\certificate issued on 26/11/85 (2 pages)
30 March 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
30 March 1978	Memorandum and Articles of Association (16 pages)
30 March 1978	Memorandum and Articles of Association (16 pages)
30 March 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
20 January 1976	Particulars of mortgage/charge (4 pages)
20 January 1976	Particulars of mortgage/charge (4 pages)
20 February 1923	Certificate of incorporation (1 page)
20 February 1923	Certificate of incorporation (1 page)