Bodycote Heat Treatments Limited

Company Name	Bodycote Heat Treatments Limited
Company Status	Active
Company Number	01025652
Category	Private Limited Company
Incorporation Date	29 September 1971(52 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(41 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Paul Trevor Clough
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(51 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Divisional President Nee
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(51 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(52 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	06 July 1991(19 years, 9 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	Prof Thomas Bell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Professor
Correspondence Address	St Mawes 1 Mariners Road Blundell Sands Merseyside L23 6SX

Director Name	Mr David Charles Armstrong Wilkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 December 2006)
Role	Sales Director
Correspondence Address	28 Dellside Bredbury Stockport Cheshire SK6 2HE

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Christopher Arton Stokoe
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Chartered Accountant
Correspondence Address	Dale Fold Cottage Dale House Fold Towers Road Poynton Stockport Cheshire SK12 1DG

Director Name	Mr Ian Sydney Anthony Smith
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Engineer
Correspondence Address	2 Maine Road Langley Macclesfield Cheshire SK11 0BU

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Bernard Alan Rickinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	Normanhurst Ashford Road Bakewell Derbyshire DE45 1GL

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 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 Brian Ellis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Technical Director
Correspondence Address	29 Charnwood Close Macclesfield Cheshire SK10 3NR

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 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

Secretary Name	John Chesworth
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	John Simpson Thompson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Engineer
Correspondence Address	92 East Bankton Place Murieston Livingston West Lothian EH54 9DD Scotland

Director Name	Mr Terence Anthony Hill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 November 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Roger Stephen Morgan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	13 years (resigned 30 December 2009)
Role	Works Director
Correspondence Address	7 Harriotts Hayes Lane Codsall Wood Wolverhampton WV8 1RJ

Director Name	Mr Philip Conrad Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 March 2013)
Role	Works Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Paul Trevor Clough
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 May 2007)
Role	Works Manager
Country of Residence	England
Correspondence Address	11 The Mount Woodlaithes Village Rotherham South Yorkshire S66 3XU

Director Name	Mr Robert Chesters
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Metallurgist
Correspondence Address	34 Mallard Crescent Poynton Stockport Cheshire SK12 1HT

Director Name	Mr Simon Paul Blantern
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 February 2013)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Brian John Birch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 1998)
Role	Metallurgist
Correspondence Address	33 Boars Head Avenue Standish Wigan Lancashire WN6 0BH

Director Name	Timothy Bell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Four Springs Langport Road Long Sutton Langport Somerset TA10 9ND

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(25 years, 6 months 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 David Emrys Johns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(26 years, 7 months after company formation)
Appointment Duration	13 years (resigned 27 May 2011)
Role	Divisional Manager
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 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(26 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 February 2013)
Role	Technical & Sales Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Prof Thomas Bell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(28 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 2004)
Role	Professor
Correspondence Address	St Mawes 1 Mariners Road Blundell Sands Merseyside L23 6SX

Director Name	Miss Julie Norma Pickford
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(29 years, 6 months after company formation)
Appointment Duration	11 years, 11 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	John Dale Hubbard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(30 years, 3 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	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(35 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(37 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (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

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(39 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Ute Suse Ball
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2013(41 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 November 2023)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

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

210k at £1	Bodycote PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£35,465,000
Gross Profit	£13,374,000
Net Worth	£13,159,000
Cash	£5,000
Current Liabilities	£6,587,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

19 December 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
30 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)
11 June 2020	Confirmation statement made on 6 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 (25 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
6 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 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)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (32 pages)
19 July 2017	Full accounts made up to 31 December 2016 (32 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 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)
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 (36 pages)
24 June 2016	Full accounts made up to 31 December 2015 (36 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 210,000 (5 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 210,000 (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)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 210,000 (5 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 210,000 (5 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 210,000 (5 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)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 210,000 (6 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 210,000 (6 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 210,000 (6 pages)
12 July 2013	Full accounts made up to 31 December 2012 (28 pages)
12 July 2013	Full accounts made up to 31 December 2012 (28 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
1 March 2013	Termination of appointment of Philip Lee as a director (1 page)
1 March 2013	Termination of appointment of Philip Lee as a director (1 page)
28 February 2013	Termination of appointment of Julie Pickford as a director (1 page)
28 February 2013	Termination of appointment of Julie Pickford as a director (1 page)
28 February 2013	Termination of appointment of Derek Alty as a director (1 page)
28 February 2013	Termination of appointment of Simon Blantern as a director (1 page)
28 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
28 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
28 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
28 February 2013	Termination of appointment of Simon Blantern as a director (1 page)
28 February 2013	Termination of appointment of Derek Alty as a director (1 page)
28 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
26 June 2012	Full accounts made up to 31 December 2011 (26 pages)
26 June 2012	Full accounts made up to 31 December 2011 (26 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 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 document 29/07/2011 (4 pages)
4 August 2011	Resolutions RES13 ‐ Transaction document 29/07/2011 (4 pages)
1 July 2011	Full accounts made up to 31 December 2010 (26 pages)
1 July 2011	Full accounts made up to 31 December 2010 (26 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
27 May 2011	Termination of appointment of David Johns as a director (1 page)
27 May 2011	Termination of appointment of David Johns as a director (1 page)
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)
1 April 2011	Termination of appointment of John Grime 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	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
4 November 2010	Termination of appointment of Terence Hill as a director (1 page)
4 November 2010	Termination of appointment of Terence Hill as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (28 pages)
17 September 2010	Full accounts made up to 31 December 2009 (28 pages)
3 July 2010	Director's details changed for Terence Anthony Hill 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 David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Philip Conrad Lee on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Philip Conrad Lee 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 Philip Conrad Lee 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	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Simon Paul Blantern on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Terence Anthony Hill 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	Annual return made up to 14 June 2010 with a full list of shareholders (7 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 Miss Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Emrys Johns 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 Simon Paul Blantern on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Emrys Johns 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	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
3 July 2010	Director's details changed for Terence Anthony Hill 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	Director's details changed for Simon Paul Blantern 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 Miss Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Emrys Johns 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 agreements 05/02/2010 (5 pages)
23 February 2010	Resolutions RES13 ‐ Enter agreements 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)
6 January 2010	Termination of appointment of Roger Morgan as a director (1 page)
6 January 2010	Termination of appointment of Roger Morgan as a director (1 page)
13 August 2009	Full accounts made up to 31 December 2008 (27 pages)
13 August 2009	Full accounts made up to 31 December 2008 (27 pages)
6 August 2009	Director appointed mr david farrington landless (1 page)
6 August 2009	Director appointed mr david farrington landless (1 page)
6 July 2009	Return made up to 14/06/09; full list of members (5 pages)
6 July 2009	Return made up to 14/06/09; full list of members (5 pages)
1 July 2009	Appointment terminated director john hubbard (1 page)
1 July 2009	Appointment terminated director derek sleight (1 page)
1 July 2009	Appointment terminated director derek sleight (1 page)
1 July 2009	Appointment terminated director john hubbard (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 October 2008	Director's change of particulars / terence hill / 13/10/2008 (1 page)
27 October 2008	Director's change of particulars / terence hill / 13/10/2008 (1 page)
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)
14 July 2008	Full accounts made up to 31 December 2007 (29 pages)
14 July 2008	Full accounts made up to 31 December 2007 (29 pages)
23 June 2008	Return made up to 14/06/08; full list of members (6 pages)
23 June 2008	Return made up to 14/06/08; full list of members (6 pages)
12 May 2008	Return made up to 25/04/08; full list of members (6 pages)
12 May 2008	Return made up to 25/04/08; full list of members (6 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)
6 March 2008	Director's change of particulars / terence hill / 02/03/2008 (1 page)
6 March 2008	Director's change of particulars / terence hill / 02/03/2008 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (23 pages)
5 October 2007	Full accounts made up to 31 December 2006 (23 pages)
18 June 2007	Return made up to 25/04/07; full list of members (4 pages)
18 June 2007	Return made up to 25/04/07; full list of members (4 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
7 January 2007	Director's particulars changed (1 page)
7 January 2007	Director's particulars changed (1 page)
26 October 2006	New director appointed (3 pages)
26 October 2006	New director appointed (3 pages)
22 September 2006	Full accounts made up to 31 December 2005 (22 pages)
22 September 2006	Full accounts made up to 31 December 2005 (22 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 (4 pages)
26 June 2006	Return made up to 14/06/06; full list of members (4 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)
28 June 2005	Return made up to 14/06/05; full list of members (4 pages)
28 June 2005	Return made up to 14/06/05; full list of members (4 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (20 pages)
29 September 2004	Full accounts made up to 31 December 2003 (20 pages)
24 June 2004	Return made up to 14/06/04; full list of members (10 pages)
24 June 2004	Return made up to 14/06/04; full list of members (10 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
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 (9 pages)
14 July 2003	Return made up to 14/06/03; no change of members (9 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director's particulars changed (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (19 pages)
14 October 2002	Full accounts made up to 31 December 2001 (19 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 (10 pages)
24 June 2002	Return made up to 14/06/02; no change of members (10 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
19 July 2001	Return made up to 14/06/01; full list of members (12 pages)
19 July 2001	Return made up to 14/06/01; full list of members (12 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
16 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/00 (1 page)
16 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/00 (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 July 2000	Return made up to 14/06/00; no change of members (12 pages)
5 July 2000	Return made up to 14/06/00; no change of members (12 pages)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 September 1999	Auditor's resignation (1 page)
8 July 1999	Return made up to 14/06/99; no change of members (12 pages)
8 July 1999	Return made up to 14/06/99; no change of members (12 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 14/06/98; full list of members (13 pages)
9 July 1998	Return made up to 14/06/98; full list of members (13 pages)
25 September 1997	Full accounts made up to 31 December 1996 (14 pages)
25 September 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
16 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
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	Registered office changed on 24/04/97 from: hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
24 April 1997	Registered office changed on 24/04/97 from: hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
24 April 1997	Secretary resigned (1 page)
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: 140 kingsway manchester M19 1BB (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
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	New director appointed (2 pages)
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: 140 kingsway manchester M19 1BB (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
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	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
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	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
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)
1 January 1997	Company name changed bodycote (uk) LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed bodycote (uk) 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)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (9 pages)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (9 pages)
25 June 1996	Auditor's resignation (1 page)
31 May 1996	Full accounts made up to 31 December 1995 (14 pages)
31 May 1996	Full accounts made up to 31 December 1995 (14 pages)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
20 June 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 1995	Full accounts made up to 31 December 1994 (15 pages)
9 June 1995	Full accounts made up to 31 December 1994 (15 pages)
30 July 1993	Company name changed blandburgh nemo LIMITED\certificate issued on 01/08/93 (2 pages)
30 July 1993	Company name changed blandburgh nemo LIMITED\certificate issued on 01/08/93 (2 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
11 January 1989	Memorandum and Articles of Association (25 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
11 January 1989	Memorandum and Articles of Association (25 pages)
31 March 1983	Company name changed\certificate issued on 31/03/83 (2 pages)
31 March 1983	Company name changed\certificate issued on 31/03/83 (2 pages)
29 September 1971	Certificate of incorporation (1 page)
29 September 1971	Certificate of incorporation (1 page)

Bodycote Heat Treatments Limited

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