Dual Metallising Ltd was founded on 05 December 1983. There are 5 directors listed for the business in the Companies House registry. 11-20 people are employed by Dual Metallising Ltd. The business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENDALL, Jean Elizabeth | N/A | 27 May 1994 | 1 |
ENDALL, Stephen James | N/A | 27 May 1994 | 1 |
FRANKS, Olga Joy | N/A | 30 October 2015 | 1 |
FRANKS, Peter James | N/A | 30 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAUGHARNE, Robert James | 01 September 2017 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 August 2020 | |
MR04 - N/A | 19 June 2020 | |
MR04 - N/A | 09 June 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 05 March 2018 | |
AP01 - Appointment of director | 03 October 2017 | |
AP03 - Appointment of secretary | 03 October 2017 | |
MR04 - N/A | 23 August 2017 | |
MR04 - N/A | 23 August 2017 | |
MR04 - N/A | 23 August 2017 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 05 October 2016 | |
RESOLUTIONS - N/A | 12 July 2016 | |
MA - Memorandum and Articles | 12 July 2016 | |
MR01 - N/A | 04 July 2016 | |
MR01 - N/A | 04 July 2016 | |
MR01 - N/A | 01 July 2016 | |
MR01 - N/A | 05 April 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA01 - Change of accounting reference date | 15 January 2016 | |
MR01 - N/A | 11 January 2016 | |
MR01 - N/A | 10 December 2015 | |
AP01 - Appointment of director | 25 November 2015 | |
AP01 - Appointment of director | 25 November 2015 | |
AP01 - Appointment of director | 24 November 2015 | |
AD01 - Change of registered office address | 24 November 2015 | |
AD01 - Change of registered office address | 24 November 2015 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
TM02 - Termination of appointment of secretary | 24 November 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 11 April 2014 | |
CH01 - Change of particulars for director | 11 April 2014 | |
CH03 - Change of particulars for secretary | 11 April 2014 | |
CH01 - Change of particulars for director | 11 April 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 13 November 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 28 April 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363s - Annual Return | 16 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 23 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 28 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1999 | |
AA - Annual Accounts | 21 November 1999 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 09 December 1998 | |
363s - Annual Return | 26 February 1998 | |
AA - Annual Accounts | 01 December 1997 | |
AA - Annual Accounts | 07 May 1997 | |
363s - Annual Return | 04 March 1997 | |
363s - Annual Return | 06 March 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 21 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
AA - Annual Accounts | 09 November 1994 | |
287 - Change in situation or address of Registered Office | 21 June 1994 | |
288 - N/A | 21 June 1994 | |
288 - N/A | 14 June 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 22 March 1994 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 16 March 1993 | |
395 - Particulars of a mortgage or charge | 06 March 1993 | |
395 - Particulars of a mortgage or charge | 07 September 1992 | |
AA - Annual Accounts | 24 June 1992 | |
363s - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 30 June 1991 | |
363a - Annual Return | 30 June 1991 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 26 October 1990 | |
395 - Particulars of a mortgage or charge | 08 November 1989 | |
47 - N/A | 19 October 1989 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1988 | |
AA - Annual Accounts | 23 February 1988 | |
363 - Annual Return | 23 February 1988 | |
AA - Annual Accounts | 11 June 1987 | |
363 - Annual Return | 11 June 1987 | |
CERTNM - Change of name certificate | 28 April 1986 | |
NEWINC - New incorporation documents | 05 December 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2016 | Fully Satisfied |
N/A |
A registered charge | 29 June 2016 | Outstanding |
N/A |
A registered charge | 29 June 2016 | Fully Satisfied |
N/A |
A registered charge | 04 April 2016 | Fully Satisfied |
N/A |
A registered charge | 11 January 2016 | Fully Satisfied |
N/A |
A registered charge | 09 December 2015 | Fully Satisfied |
N/A |
Direct legal charge | 01 November 1999 | Fully Satisfied |
N/A |
Debenture | 01 November 1999 | Fully Satisfied |
N/A |
Supplemental debenture | 04 March 1993 | Fully Satisfied |
N/A |
Single debenture | 27 August 1992 | Fully Satisfied |
N/A |
Legal mortgage | 27 October 1989 | Fully Satisfied |
N/A |