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B. & A. ENGINEERING COMPANY LIMITED(THE)

Learn more about B. & A. ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRURY LANE, PONSWOOD INDUSTRIAL ESTATE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9BA

B. & A. ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00279276
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.02
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE BANK OF MONTREAL
LEGAL CHARGE - Outstanding on 2001.02.14
THE BANK OF MONTREAL
FLOATING CHARGE - Outstanding on 2003.11.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 660010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.20
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RENEE HINSE
Form type: TM01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY RENEE HINSE
Form type: TM02
Date: 2011.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / RENEE HINSE / 30/04/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAND HINSE / 30/04/2010
Form type: CH01
Date: 2010.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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ADOPT MEM AND ARTS 09/02/01
Form type: SRES01
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: SRES13
Document description: RE ALT MEMS 09/02/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
Child documents:
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/99
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06

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Company directors and board members:

NORMAND HINSE (current)
Director, 1997.02.20
2440 AVENUE DALTON STE-FOY , QUEBEC
G1P 3X1
CANADA
JASMINE HINSE (resigned)
Secretary, 1997.11.01 - 2006.10.20
547 RUE DES MESANGES BELOEIL , QUEBEC
J3G 6G7
CANADA
RENEE HINSE (resigned)
Secretary, ADM DIRECTOR, 2007.01.01 - 2011.01.31
2756, RUE DES ANCIENS-COMBATTANTS , QUEBEC CITY
QUEBEC PROV G1W 1J3
CANADA
TREVOR JAMES MARTIN SLINN (resigned)
Secretary, 1991.04.30 - 1997.10.31
59 HAWKHURST WAY , BEXHILL ON SEA
TN39 3SN, EAST SUSSEX
WILLIAM ALFRED CAKEBREAD (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.05.11
THE PADDOCK HIGH STREET NINFIELD , BATTLE
TN33 9JR, EAST SUSSEX
PHILIP JOHN CONNOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.02.20
18 ST HELENS CRESCENT , HASTINGS
TN34 2EW, EAST SUSSEX
JUDITH HINSE (resigned)
Director, ADMINISTRATOR, 1997.02.20 - 2001.02.09
386 AVENUE WISEMAN OUTREMONT QUEBEC , CANADA H2V 3J6
FOREIGN
NORMAND HINSE (resigned)
Director, 1994.03.15 - 1995.04.21
302 RUE DE NANCY BERNIERES QUEBEC G7A 2K1 , CANADA
FOREIGN
RENEE HINSE (resigned)
Director, ADM DIRECTOR, 2007.01.01 - 2011.01.31
2756, RUE DES ANCIENS-COMBATTANTS , QUEBEC CITY
QUEBEC PROV G1W 1J3
CANADA
NAPOLEON LEDUC (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.21 - 1997.03.24
2050 MANSFIELD SUITE 1400 MONTREAL , QUEBEC H4K 2HZ CANADA
FOREIGN
GARETH MAURICE LEE-RICHARDS (resigned)
Director, 1991.04.30 - 1994.03.15
20 HOLMESDALE ROAD , TEDDINGTON
TW11 9LF, MIDDLESEX
WADE SCOTT LITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1994.10.19
5358-D SOUTH 125TH EAST AVENUE TULSA , OKLAHOMA 74146
FOREIGN
USA
DAVID KEITH MYERS (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.02.24
DALE COTTAGE 130 MANOR WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HL, WEST SUSSEX
JACQUELINE SERRES (resigned)
Director, FINANCIAL MANAGER, 1995.04.21 - 1997.03.24
8717 BERRI MONTREAL , QUEBEC H2M 2TG CANADA
FOREIGN
TREVOR JAMES MARTIN SLINN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.10.31
59 HAWKHURST WAY , BEXHILL ON SEA
TN39 3SN, EAST SUSSEX
DAVID ALEXANDER SMART (resigned)
Director, 1991.04.30 - 1994.03.15
1 SHARNDEN MANOR , MAYFIELD
TN20 6PY, EAST SUSSEX

Companies near to B. & A. ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company B. & A. ENGINEERING COMPANY LIMITED(THE) 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: 2016.04.18. Reload the data