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POWER TORQUE ENGINEERING LIMITED

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

Company details

27 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RQ

POWER TORQUE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00217422
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.10
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Previous names:

Company POWER TORQUE ENGINEERING LIMITED is a Private Limited Company, registration number 00217422, established in United Kingdom on the 10. November 1926. The company is now active. The company has been in business for 90 years and 1 month. This company used to be called RUGBY AUTOCAR COMPANY,LIMITED. The company is based on 27 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RQ. Business of the company POWER TORQUE ENGINEERING LIMITED by SIC and NACE code is "28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines". There are 59 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.03. We do not have any information about the company POWER TORQUE ENGINEERING LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

HARRY WALFORD DODD AND PATRICIA DODD
RENT DEPOSIT IN LEASE - Outstanding on 2010.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.26

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 83333
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.18
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.29
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MR NEIL HAYCOCK
Form type: AP01
Date: 2012.03.01
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APPOINTMENT TERMINATED, SECRETARY JOHN PLUMB
Form type: TM02
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMB
Form type: TM01
Date: 2012.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.26
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 03/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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ALTER MEMORANDUM 19/09/2008
Form type: RES01
Date: 2008.10.07
Child documents:
Document type: ANNOTATION
Date: 2008.10.07
Form type: RES13
Document description: CAPITAL SHARES CONVERSION 19/09/2008
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POWERS TO AUTHORISE A DIRECTOR FOR SECTION 175(5)(A) 19/09/2008
Form type: RES13
Date: 2008.10.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: RES01
Document description: ALTER ARTICLES 28/01/2008
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GBP IC 100000/83333, 01/02/08, GBP SR [email protected]=16667
Form type: 169
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY
Form type: 288b
Date: 2008.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 03/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16

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Company directors and board members:

NEIL HAYCOCK (current)
Director, 2012.02.23
27 HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ
JONATHON TOWNLEY (current)
Director, SALES DIRECTOR, 2007.02.01
101 WYKEN WAY WYKEN , COVENTRY
CV2 3HH, WEST MIDLANDS
ANDREW VARNEY (current)
Director, ENGINEER, 1993.12.01
HILL FARM HILL WOOTTON , WARWICK
CV35 7PP
DAVID VARNEY (current)
Director, ACCOUNTANT, 1991.12.13
3 CRITCHLEY DRIVE DUNCHURCH , RUGBY
CV22 6PJ, WARWICKSHIRE
JOHN VARNEY (current)
Director, COMPANY DIRECTOR, 1991.12.13
14 THE HALL CLOSE DUNCHURCH , RUGBY
CV22 6NP, WARWICKSHIRE
PAUL VARNEY (current)
Director, CHARTERED ACCOUNTANT, 1997.01.06
THE COTTAGE LEAMINGTON HASTINGS , RUGBY
CV23 8DZ, WARWICKSHIRE
JOHN ROBERT PLUMB (resigned)
Secretary, 1997.01.06 - 2011.12.31
2 MEWS COTTAGE CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
PAUL VARNEY (resigned)
Secretary, 1991.12.13 - 1997.01.06
THE COTTAGE LEAMINGTON HASTINGS , RUGBY
CV23 8DZ, WARWICKSHIRE
JOHN ROBERT PLUMB (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2011.12.31
2 MEWS COTTAGE CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
LESLIE VARNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2002.07.26
232 HILLMORTON ROAD , RUGBY
CV22 5BG, WARWICKSHIRE
MARY VARNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2004.01.09
LITTLE PICKFORD 72 HOWES LANE , COVENTRY
CV3 6PJ, WEST MIDLANDS
NICHOLAS VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 2008.02.01
HILLFIELD HOUSE PINLEY ROAD, HATTON , WARWICK
CV35 8XQ, WARWICKSHIRE
PAUL VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1997.01.06
THE COTTAGE LEAMINGTON HASTINGS , RUGBY
CV23 8DZ, WARWICKSHIRE

Companies near to POWER TORQUE ENGINEERING ltd.

Information about the Private Limited Company POWER TORQUE ENGINEERING 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