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PELICAN ENGINEERING CO. LIMITED

Learn more about PELICAN ENGINEERING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALTOFTS LANE, WAKEFIELD EUROPORT, CASTLEFORD, WEST YORKSHIRE, WF10 5UB

PELICAN ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00212209
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.02.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.24
MIDLAND BANK PLC,
CHARGE. - Outstanding on 1992.12.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.05
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.09.25
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.08
HSBC BANK PLC
- Outstanding on 2014.03.11
HSBC BANK PLC
- Outstanding on 2014.06.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL CRUMP / 27/01/2016
Form type: CH01
Date: 2016.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD CRUMP
Form type: TM02
Date: 2015.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 2856
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DIRECTOR APPOINTED MISS AMELIA MARY CRUMP
Form type: AP01
Date: 2015.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002122090012
Form type: MR01
Date: 2014.06.21
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002122090011
Form type: MR01
Date: 2014.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE NEWTON / 01/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CRUMP / 01/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASIL CRUMP / 01/06/2010
Form type: CH01
Date: 2010.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, WAKEFIELD ROAD & WOOD LANE, ROTHWELL HAIGH, LEEDS, LS26 0RU
Form type: 287
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.18
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/98
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05

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Company directors and board members:

AMELIA MARY CRUMP (current)
Director, 2015.04.01
ALTOFTS LANE WAKEFIELD EUROPORT , CASTLEFORD
WF10 5UB, WEST YORKSHIRE
RICHARD BASIL CRUMP (current)
Director, ENGINEER, 1991.11.03
ALTOFTS LANE WAKEFIELD EUROPORT , CASTLEFORD
WF10 5UB, WEST YORKSHIRE
ROBERT EDWARD CRUMP (current)
Director, ENGINEER, 1991.11.03
COBBLE COTTAGE HALL SQUARE, BOROUGHBRIDGE , YORK
YO51 9AN
SARAH JANE NEWTON (current)
Director, 1991.11.03
THE CROFT MAIN STREET, GREAT LONGSTONE , BAKEWELL
DE45 1TF, DERBYSHIRE
RICHARD BASIL CRUMP (resigned)
Secretary, 1991.11.03 - 2015.12.18
ASHER HOUSE 1A BRACKEN PARK , SCARCROFT
LS14 3HZ, LEEDS

Companies near to PELICAN ENGINEERING CO. ltd.

Information about the Private Limited Company PELICAN ENGINEERING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data