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BIDMINE ENGINEERING LIMITED

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

Company details

195 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7AR

BIDMINE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00340659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.25
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.01.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.05
T.C.ZIRAAT BANKASI
DEPOSIT ACCOUNT SECURITY TERMS AGREEMENT - Outstanding on 1995.09.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.08
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, UNIT C KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE GL5 2BY
Form type: 287
Date: 2001.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.08.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.12.12
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, DUBRIDGE WORKS, STROUD, GLOS, GL5 3EY
Form type: 287
Date: 2000.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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COMPANY NAME CHANGED, REDLER LIMITED, CERTIFICATE ISSUED ON 27/10/95
Form type: CERTNM
Date: 1995.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92
Form type: 363(287)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.02.01

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Company directors and board members:

CLEARWATER ENGINEERING AND FABRICATION LIMITED (dissolve)
Secretary, 1999.08.11
UNIT C KINGFISHER BUSINESS PARK LONDON ROAD THRUPP , STROUD
GL5 2BY, GLOUCESTERSHIRE
BIDMINE LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.11
UNIT C KINGFISHER BUSINESS PARK LONDON ROAD, THRUPP , STROUD
GL5 2BY, GLOUCESTERSHIRE
ROBERT LEACH ACUTT (dissolve)
Secretary, 1991.05.31 - 1992.05.13
HILLCROFT STOCKWELL LANE WOODMANCOTE , CHELTENHAM
GL52 9QG, GLOS
ALAN MERVYN CROSS (dissolve)
Secretary, 1992.05.13 - 1998.08.01
UNDERBRIDGE , TETBURY
GL8 8PJ, GLOUCESTERSHIRE
PETER CHARLES DINGLEY (dissolve)
Secretary, 1998.08.01 - 1999.01.01
BUCKLAND PLACE SOUTHAMPTON ROAD , LYMINGTON
SO41 9GZ, HAMPSHIRE
ROBERT LEACH ACUTT (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1992.05.13
HILLCROFT STOCKWELL LANE WOODMANCOTE , CHELTENHAM
GL52 9QG, GLOS
STANLEY FRANCIS ADAMS (dissolve)
Director, 1991.05.31 - 1991.10.31
11 MOSTHAM PLACE BROCKWORTH , GLOUCESTER
GL3 4BA, GLOUCESTERSHIRE
ALAN MERVYN CROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.13 - 1995.10.25
UNDERBRIDGE , TETBURY
GL8 8PJ, GLOUCESTERSHIRE
STEPHEN DOUGLAS FARMER (dissolve)
Director, ENGINEER, 1995.01.02 - 1995.10.25
73 BLENHEIM DRIVE BREDON , TEWKESBURY
GL20 7QQ, GLOUCESTERSHIRE
BRIAN ROBERT GABBETT (dissolve)
Director, 1991.05.31 - 1999.08.11
WIDGETS THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
RONALD ERNEST PAUL JONES (dissolve)
Director, 1991.05.31 - 1995.10.25
HIGH OAKS RANDWICK , STROUD
GL6 6HT, GLOS
MORAY CHARLES LIVINGSTONE MACPHERSON (dissolve)
Director, SOLICITOR, 1991.12.02 - 1991.12.02
TOWN QUAY HOUSE 7 TOWN QUAY , SOUTHAMPTON
SO14 2PT, HAMPSHIRE
DOUGLAS GEORGE NOLAN (dissolve)
Director, ENGINEER, 1993.06.17 - 1995.10.25
16 PARK CLOSE , TETBURY
GL8 8HS, GLOUCESTERSHIRE
JOHN HOWARD WOOLLEY STAFFORD (dissolve)
Director, 1991.05.31 - 1999.08.11
21 GROVE ROAD SHAWFORD , WINCHESTER
SO21 2DD, HAMPSHIRE
PETER DENIS THOMAS (dissolve)
Director, ENGINEER, 1991.05.31 - 1992.05.01
42 CENTURION WAY HATCH WARREN , BASINGSTOKE
RG22 4TJ, HAMPSHIRE
JAMES TOMLINSON (dissolve)
Director, ENGINEER, 1991.05.31 - 1994.12.31
4 APPLETON WAY HUCCLECOTE , GLOUCESTER
GL3 3RP, GLOUCESTERSHIRE

Companies near to BIDMINE ENGINEERING ltd.

Information about the Private Limited Company BIDMINE 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: 2016.04.27. Reload the data