Bodycote Surface Technology Ltd

About

Registered Number: 00187961
Date of Incorporation: 20/02/1923 (102 years and 1 month ago)
Company Status: Active
Registered Address: Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

 

Bodycote Surface Technology Ltd was registered on 20 February 1923 and are based in Macclesfield, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEMORE, Raymond David N/A 30 April 2011 1
BOLD, Alan David 01 January 2003 28 February 2005 1
BROOKS, John Stuart, Professor 01 January 1999 31 December 2003 1
BROWN, Haydn Patrick N/A 30 October 1998 1
EVANS, David Roy N/A 31 May 1994 1
EVANS, Eric N/A 31 May 1994 1
HOLLOWAY, Phillip George 01 January 1997 12 September 2000 1
HUTCHINSON, Malcolm 01 January 1997 20 September 2000 1
HUTCHINSON, Martin 01 January 1997 31 March 1999 1
METCALFE, Paul 01 January 1997 06 September 2004 1
ROBERTS, Paul N/A 21 December 2000 1
SAVAGE, Carl Thomas 01 January 1997 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
BALL, Ute Suse 17 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
PARENT_ACC - N/A 07 July 2020
GUARANTEE2 - N/A 29 June 2020
AGREEMENT2 - N/A 29 June 2020
CS01 - N/A 15 June 2020
CH01 - Change of particulars for director 26 February 2020
AA - Annual Accounts 16 October 2019
PARENT_ACC - N/A 16 July 2019
GUARANTEE2 - N/A 16 July 2019
AGREEMENT2 - N/A 16 July 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 18 October 2018
PARENT_ACC - N/A 06 August 2018
GUARANTEE2 - N/A 06 August 2018
AGREEMENT2 - N/A 06 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 16 June 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 22 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
CERTNM - Change of name certificate 01 November 2012
CONNOT - N/A 01 November 2012
CERTNM - Change of name certificate 02 October 2012
CONNOT - N/A 02 October 2012
CERTNM - Change of name certificate 01 October 2012
CONNOT - N/A 01 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 June 2012
TM01 - Termination of appointment of director 04 January 2012
RESOLUTIONS - N/A 04 August 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 17 June 2011
RESOLUTIONS - N/A 12 May 2011
TM01 - Termination of appointment of director 11 May 2011
TM02 - Termination of appointment of secretary 01 April 2011
AP03 - Appointment of secretary 01 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH03 - Change of particulars for secretary 03 July 2010
RESOLUTIONS - N/A 23 February 2010
RESOLUTIONS - N/A 26 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
RESOLUTIONS - N/A 10 March 2009
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 23 June 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 22 September 2006
RESOLUTIONS - N/A 14 August 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
AA - Annual Accounts 29 September 2004
363a - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
AA - Annual Accounts 29 October 2003
RESOLUTIONS - N/A 26 August 2003
363a - Annual Return 14 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
AA - Annual Accounts 14 October 2002
AUD - Auditor's letter of resignation 12 August 2002
363a - Annual Return 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 03 November 2001
363a - Annual Return 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 25 October 2000
RESOLUTIONS - N/A 07 July 2000
RESOLUTIONS - N/A 07 July 2000
RESOLUTIONS - N/A 07 July 2000
363a - Annual Return 05 July 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
AA - Annual Accounts 30 November 1999
AUD - Auditor's letter of resignation 28 September 1999
363a - Annual Return 08 July 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
363a - Annual Return 09 July 1998
AA - Annual Accounts 25 September 1997
288c - Notice of change of directors or secretaries or in their particulars 27 August 1997
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
287 - Change in situation or address of Registered Office 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
287 - Change in situation or address of Registered Office 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
CERTNM - Change of name certificate 01 January 1997
288c - Notice of change of directors or secretaries or in their particulars 20 December 1996
363s - Annual Return 25 June 1996
AUD - Auditor's letter of resignation 25 June 1996
AA - Annual Accounts 31 May 1996
288 - N/A 17 February 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 09 June 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 14 June 1994
288 - N/A 09 June 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 20 July 1993
288 - N/A 10 July 1992
363s - Annual Return 08 July 1992
288 - N/A 08 July 1992
288 - N/A 08 July 1992
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 22 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 July 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 1989
RESOLUTIONS - N/A 23 December 1988
MISC - Miscellaneous document 23 December 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 01 August 1986
CERTNM - Change of name certificate 26 November 1985
RESOLUTIONS - N/A 30 March 1978
MEM/ARTS - N/A 30 March 1978
395 - Particulars of a mortgage or charge 20 January 1976
MISC - Miscellaneous document 20 February 1923

Mortgages & Charges

Description Date Status Charge by
Floating chagre 09 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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