Active
Company Information for C. & D. (INSULATION OPERATIONS) LIMITED
63 PORTLAND ST, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 8BG,
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Company Registration Number
01166692
Private Limited Company
Active |
Company Name | |
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C. & D. (INSULATION OPERATIONS) LIMITED | |
Legal Registered Office | |
63 PORTLAND ST MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 8BG Other companies in NG19 | |
Company Number | 01166692 | |
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Company ID Number | 01166692 | |
Date formed | 1974-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 25/01/2013 | |
Return next due | 22/02/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 02:20:59 |
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Officer | Role | Date Appointed |
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WILLIAM RUSSELL COOK |
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WILLIAM RUSSELL COOK |
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IAN JOHN TATTERSALL |
Officer | Role | Date Appointed | Date Resigned |
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KEITH DENTON TAYLOR |
Company Secretary | ||
WILLIAM BLAKEY |
Director | ||
ALAN GREEN |
Director | ||
IAN CHRISTOPHER PARROTT |
Director | ||
JOHN BRECKEN |
Director | ||
MELVYN STUART SAVAGE |
Director | ||
ALAN GREEN |
Company Secretary | ||
PAULINE GREEN |
Director | ||
LOUISE FREESTONE |
Company Secretary | ||
THOMAS DILLON |
Director | ||
ELIZABETH ANN MARCHANT |
Director | ||
ALBERT BRIAN FREESTONE |
Company Secretary | ||
ALBERT BRIAN FREESTONE |
Director | ||
ALAN KEITH DOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COILSTOCK LIMITED | Director | 2017-02-01 | CURRENT | 1971-08-04 | Dissolved 2017-05-09 | |
MARINE & OFFSHORE (SCOTLAND) LIMITED | Director | 2013-10-10 | CURRENT | 1986-10-10 | Active | |
KAEFER OPUS LIMITED | Director | 2013-04-22 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
KAEFER LIMITED | Director | 2013-02-01 | CURRENT | 1995-12-01 | Active | |
COILSTOCK LIMITED | Director | 2017-02-01 | CURRENT | 1971-08-04 | Dissolved 2017-05-09 | |
THERMAL INSULATION CONTRACTORS ASSOCIATION | Director | 2015-06-30 | CURRENT | 1985-02-13 | Active |
Date | Document Type | Document Description |
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AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAKEY | |
TM02 | Termination of appointment of Keith Denton Taylor on 2017-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL COOK on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUSSELL COOK | |
AP03 | Appointment of Mr Russell Cook as company secretary on 2017-02-01 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 21/12/12 | |
SH19 | Statement of capital on 2012-12-31 GBP 1 | |
RES06 | Resolutions passed:
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SH19 | Statement of capital on 2012-11-13 GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/11/12 | |
RES06 | REDUCE ISSUED CAPITAL 09/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEY / 28/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PARROTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
(W)ELRES | S366A DISP HOLDING AGM 02/07/98 | |
(W)ELRES | S252 DISP LAYING ACC 02/07/98 | |
363s | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & D. (INSULATION OPERATIONS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C. & D. (INSULATION OPERATIONS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |