01585284 Limited in Beoley REDDITCH - B98 9BD

You are here: bizstats.co.uk > a-z index > 0 list > 01 list

01585284 Limited REDDITCH

Founded in 1981, 01585284, classified under reg no. 01585284 is an active company. Currently registered at Conwil Dagnell End Road B98 9BD, Redditch the company has been in the business for 38 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2003. Since 19th May 2014 01585284 Limited is no longer carrying the name M.p.m.s.

There is a single director in the firm at the moment - John M., appointed on 4 October 2000. In addition, a secretary was appointed - John M., appointed on 1 March 2003. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sallie M. who worked with the the firm until 17 January 2003.

01585284 Limited Address / Contact

Office Address	Conwil Dagnell End Road
Office Address2	Beoley
Town	Redditch
Post code	B98 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01585284
Date of Incorporation	Thu, 10th Sep 1981
Industry	Other manufacturing
End of financial Year	28th February
Company age	38 years old
Account next due date	Tue, 28th Dec 2004 (5168 days after)
Account last made up date	Fri, 28th Feb 2003
Next confirmation statement due date	Sat, 14th Jan 2017 (2017-01-14)
Return last made up date	Wed, 31st Dec 2003

Company staff

John M.

Position: Secretary

Appointed: 01 March 2003

John M.

Position: Director

Appointed: 04 October 2000

Sallie M.

Position: Secretary

Appointed: 04 October 2000

Resigned: 17 January 2003

Sallie M.

Position: Director

Appointed: 31 December 1991

Resigned: 21 June 2000

Royston M.

Position: Director

Appointed: 31 December 1991

Resigned: 01 July 1994

Morris P.

Position: Director

Appointed: 31 December 1991

Resigned: 04 October 2000

Keith M.

Position: Director

Appointed: 31 December 1991

Resigned: 04 October 2000

Roger S.

Position: Director

Appointed: 31 December 1991

Resigned: 04 October 2000

Company previous names

M.p.m.s	May 19, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed M.P.M.S.certificate issued on 19/05/14 filed on: 19th, May 2014	change of name

Type		Category	Free download
CERTNM	Company name changed M.P.M.S.certificate issued on 19/05/14 filed on: 19th, May 2014	change of name
288a	On 12th January 2004 New secretary appointed filed on: 12th, January 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 12th January 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 24th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2002 filed on: 31st, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2001 filed on: 14th, November 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 14th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 11th, December 2000	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special resolution filed on: 11th, December 2000	resolution
RESOLUTIONS	Resolutions: Special resolution of financial assistance for the acquisition of shares filed on: 11th, December 2000	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, December 2000	capital	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, October 2000	auditors	Free Download (1 page)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 26th, October 2000	resolution	Free Download (1 page)
287	Registered office changed on 26/10/00 from: estate house, evesham street, redditch, worcs, B97 4HP. filed on: 26th, October 2000	address	Free Download (1 page)
288b	On 11th October 2000 Director resigned filed on: 11th, October 2000	officers	Free Download (1 page)
288b	On 11th October 2000 Director resigned filed on: 11th, October 2000	officers	Free Download (1 page)
288a	On 11th October 2000 New secretary appointed filed on: 11th, October 2000	officers	Free Download (2 pages)
288b	On 11th October 2000 Director resigned filed on: 11th, October 2000	officers	Free Download (1 page)
288b	On 11th October 2000 Secretary resigned;director resigned filed on: 11th, October 2000	officers	Free Download (1 page)
288a	On 11th October 2000 New director appointed filed on: 11th, October 2000	officers	Free Download (1 page)
AA	Small company accounts made up to 31st October 1999 filed on: 29th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th February 2000 with complete member list filed on: 6th, February 2000	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st October 1998 filed on: 13th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th February 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st October 1997 filed on: 4th, June 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th February 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 17th February 1998	annual return
AA	Small company accounts made up to 31st October 1996 filed on: 4th, July 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th January 1997 with complete member list filed on: 6th, January 1997	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st October 1995 filed on: 28th, August 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th March 1996 with complete member list filed on: 11th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1994 filed on: 14th, August 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th January 1995 with complete member list filed on: 14th, January 1995	annual return
AA	Small company accounts made up to 31st October 1993 filed on: 22nd, July 1994	accounts
363s	Annual return drawn up to 26th February 1994 with complete member list filed on: 26th, February 1994	annual return
AA	Small company accounts made up to 31st October 1992 filed on: 4th, April 1993	accounts
363s	Annual return drawn up to 17th March 1993 with complete member list filed on: 17th, March 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 17th March 1993	annual return
AA	Full accounts for the period ending 31st October 1991 filed on: 21st, June 1992	accounts
363b	Annual return with record of members - up to 9th March 1992 filed on: 9th, March 1992	annual return
363a	Annual return drawn up to 3rd June 1991 with complete member list filed on: 3rd, June 1991	annual return
AA	Full accounts for the period ending 31st October 1990 filed on: 3rd, June 1991	accounts
363	Return made up to 31/12/89; full list of members filed on: 29th, June 1990	annual return
287	Registered office changed on 07/06/90 from: 4 bank street worcester WR1 2EW filed on: 7th, June 1990	address
AA	Full accounts for the period ending 31st October 1989 filed on: 7th, June 1990	accounts
AA	Full accounts for the period ending 31st October 1988 filed on: 12th, July 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 15th, May 1989	annual return
AA	Full accounts for the period ending 31st October 1987 filed on: 25th, April 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 25th, April 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 2nd, July 1987	annual return
AA	Full accounts for the period ending 31st October 1986 filed on: 27th, May 1987	accounts
363	Return made up to 31/12/85; full list of members filed on: 7th, May 1986	annual return
AA	Full accounts for the period ending 31st October 1985 filed on: 7th, May 1986	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2019.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.