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BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED

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

Company details

29 ASTON RD., WATERLOOVILLE, HANTS, PO7 7XJ

BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00404394
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.12
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.04.07
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.05.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.31
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 6000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN
Form type: TM02
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2014.11.12
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.07.04
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
Form type: AAMD
Date: 2013.07.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 05/03/2013
Form type: CH01
Date: 2013.05.01
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANSFIELD / 16/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BRYANT / 16/08/2010
Form type: CH01
Date: 2010.09.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED PHILIP MAURICE BROWN
Form type: 288a
Date: 2008.10.03
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED PHILIP MAURICE BROWN
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY EMMA WALTON
Form type: 288b
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24

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Company directors and board members:

STEVEN JOHN BRYANT (current)
Director, COMPANY DIRECTOR, 1996.09.01
39 LOXWOOD ROAD LOVEDEAN , WATERLOOVILLE
PO8 9TT, HAMPSHIRE
ANDREW JOHN MANSFIELD (current)
Director, COMPANY DIRECTOR, 1996.09.01
37 SAINT ANDREWS ROAD , GOSPORT
PO12 1QA, HAMPSHIRE
MARK THOMAS MIDDLETON (current)
Director, ENGINEER, 2000.09.01
SHERWAY SCHOOL HILL WHIMPLE , EXETER
EX5 2TS
ENGLAND
BRIAN ERNEST WEST (current)
Director, ENGINEER, 1992.08.16
MERRIE GARDENS UPLANDS ROAD, DENMEAD , WATERLOOVILLE
PO7 6HE, HAMPSHIRE
PHILIP MAURICE BROWN (resigned)
Secretary, 2008.05.01 - 2014.09.30
10 SYCAMORE CLOSE , WATERLOOVILLE
PO8 8SH, HAMPSHIRE
EMMA LOUISE WALTON (resigned)
Secretary, 1996.09.01 - 2008.05.01
QUAYSIDE MARINE WALK , HAYLING ISLAND
PO11 9PQ, HAMPSHIRE
CHRISTINE MARGARET WEST (resigned)
Secretary, 1992.08.16 - 1996.08.31
PUMP COTTAGE 334A SEA FRONT , HAYLING ISLAND
PO11 0BA, HAMPSHIRE
PHILIP MAURICE BROWN (resigned)
Director, ACCOUNTANT, 2008.10.01 - 2014.09.30
10 SYCAMORE CLOSE , WATERLOOVILLE
PO8 8SH, HAMPSHIRE
ERIC THOMAS BRYANT (resigned)
Director, ENGINEER, 1992.08.16 - 2002.08.20
7 SHAWFIELD ROAD , HAVANT
PO9 2SY, HAMPSHIRE
CHRISTINE MARGARET WEST (resigned)
Director, SECRETARY, 1992.08.16 - 1996.08.31
PUMP COTTAGE 334A SEA FRONT , HAYLING ISLAND
PO11 0BA, HAMPSHIRE
OWEN JOHN WEST (resigned)
Director, ENGINEER, 1997.09.11 - 2000.09.20
32 TOURNERBURY LANE , HAYLING ISLAND
PO11 9DH, HAMPSHIRE

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Information about the Private Limited Company BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) 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