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RISHTON WELDING & ENGINEERING COMPANY LIMITED

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

Company details

HEYS LANE, GREAT HARWOOD, LANCASHIRE, BB6 7UA

RISHTON WELDING & ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00404834
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.20
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.08
A J BELL TRUSTEES LTD
- Outstanding on 2016.01.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004048340002
Form type: MR01
Date: 2016.01.29
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 17600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED ANNIE MARTINE KENNEDY
Form type: AP01
Date: 2015.08.24
£2.95
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DIRECTOR APPOINTED MISS ANNE WHITEHEAD
Form type: AP01
Date: 2015.08.24
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DIRECTOR APPOINTED ROSIE JANE PILLING
Form type: AP01
Date: 2015.08.24
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE WHITEHEAD / 04/12/2009
Form type: CH03
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PILLING / 04/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CLAIRE PILLING / 04/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE PILLING / 04/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARISA ROSE PILLING / 04/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED MARISA ROSE PILLING
Form type: 288a
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED SALLY CLAIRE PILLING
Form type: 288a
Date: 2008.06.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NC INC ALREADY ADJUSTED, 06/09/02
Form type: 123
Date: 2002.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: RES04
Document description: £ NC 20000/980000
Document type: ANNOTATION
Date: 2002.10.27
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/09/02
Document type: ANNOTATION
Date: 2002.10.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 12/09/02-12/09/02, £ SI [email protected]=2270, £ IC 9800/12070
Form type: 88(2)R
Date: 2002.10.07
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AD 12/09/02-12/09/02, £ SI [email protected]=750, £ IC 9050/9800
Form type: 88(2)R
Date: 2002.10.07
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AD 12/09/02-12/09/02, £ SI [email protected]=250, £ IC 8800/9050
Form type: 88(2)R
Date: 2002.10.07
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AD 12/09/02-12/09/02, £ SI [email protected]=2520, £ IC 12070/14590
Form type: 88(2)R
Date: 2002.10.07
£2.95
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AD 12/09/02-12/09/02, £ SI [email protected]=3010, £ IC 14590/17600
Form type: 88(2)R
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12

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Company directors and board members:

ANNE WHITEHEAD (current)
Secretary, 1991.12.06
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA
ANNIE MARTINE KENNEDY (current)
Director, 2015.08.19
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA
GRANVILLE PILLING (current)
Director, ENGINEER, 1991.12.06
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA
MARISA ROSE PILLING (current)
Director, COMPANY DIRECTOR, 2008.04.01
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA
ROSIE JANE PILLING (current)
Director, 2015.08.19
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA
SALLY CLAIRE PILLING (current)
Director, COMPANY DIRECTOR, 2008.04.01
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA
STEPHEN JOHN PILLING (current)
Director, ENGINEER, 1991.12.06
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA
ANNE WHITEHEAD (current)
Director, 2015.08.19
HEYS LANE GREAT HARWOOD , LANCASHIRE
BB6 7UA

Companies near to RISHTON WELDING & ENGINEERING COMPANY ltd.

Information about the Private Limited Company RISHTON WELDING & ENGINEERING COMPANY 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