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CENGAR LIMITED

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

Company details

SPRINGFIELD WORKS SADDLEWORTH ROAD, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8LZ

CENGAR LIMITED on the map

Company type: Private Limited Company
Company number: 00399541
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.18
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Company CENGAR LIMITED is a Private Limited Company, registration number 00399541, established in United Kingdom on the 18. October 1945. The company is now active. The company has been in business for 71 years and 1 month. This company used to be called CENGAR UNIVERSAL TOOL CO.,LIMITED. The company is based on SPRINGFIELD WORKS SADDLEWORTH ROAD, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8LZ. Business of the company CENGAR LIMITED by SIC and NACE code is "28490 - Manufacture of other machine tools". There are 59 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company CENGAR LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2001.02.03
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2001.02.03

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 102
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 70 LISTER LANE, HALIFAX, WEST YORKSHIRE, HX1 5DN
Form type: AD01
Date: 2014.02.04
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KILPATRICK / 12/12/2012
Form type: CH01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / ROY FLETCHER / 12/12/2012
Form type: CH03
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: RES13
Document description: ACTS SOLE DIR PRIOR RES 01/05/07
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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COMPANY NAME CHANGED, CENGAR UNIVERSAL TOOL CO.,LIMITE, D, CERTIFICATE ISSUED ON 09/03/06
Form type: CERTNM
Date: 2006.03.09
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2001.05.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, 7 HORTON STREET,, HALIFAX, HX1 1PX
Form type: 287
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22

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Company directors and board members:

ROY FLETCHER (current)
Secretary, 2003.09.01
SPRINGFIELD WORKS SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8LZ, WEST YORKSHIRE
ENGLAND
ALEXANDER KILPATRICK (current)
Director, 2001.01.31
SPRINGFIELD WORKS SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8LZ, WEST YORKSHIRE
ENGLAND
LIAM PAUL KAVANAGH (resigned)
Secretary, ACCOUNTANT, 2001.01.31 - 2003.08.07
64 MENOCK ROAD , GLASGOW
G44 5SE, LANARKSHIRE
FLORENCE MABEL SUTCLIFFE (resigned)
Secretary, 1991.12.31 - 1996.07.13
ACRES MEAD BRAMLEY LANE HIPPERHOLME , HALIFAX
HX3 8NW, WEST YORKSHIRE
GORDON WILKINSON (resigned)
Secretary, 1997.01.02 - 2001.01.31
11 SHIBDEN HEAD LANE QUEENSBURY , BRADFORD
BD13 2NH, WEST YORKSHIRE
GARFIELD OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.01.31
TANGLEWOOD STAFFORD ROAD , HALIFAX
HX3 0PA, WEST YORKSHIRE
JAMES PATRICK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.01.11
JAY NEST BIRCH LANE LUDDENDEN , HALIFAX
HX2 6SJ, WEST YORKSHIRE
FLORENCE MABEL SUTCLIFFE (resigned)
Director, 1991.12.31 - 1996.07.13
ACRES MEAD BRAMLEY LANE HIPPERHOLME , HALIFAX
HX3 8NW, WEST YORKSHIRE
GORDON WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.01.31
11 SHIBDEN HEAD LANE QUEENSBURY , BRADFORD
BD13 2NH, WEST YORKSHIRE

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Information about the Private Limited Company CENGAR 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: 2016.04.30. Reload the data