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DON VALLEY ENGINEERING COMPANY LIMITED

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

Company details

SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QR

DON VALLEY ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00439915
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.30
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 28921 - Manufacture of machinery for mining

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.06.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.08.04

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.18
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 180500
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.08
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.22
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.29
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR APPOINTED ROYSTON BAKER
Form type: AP01
Date: 2010.08.05
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DIRECTOR APPOINTED IAN TROTTER
Form type: AP01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED LESLIE MILTON
Form type: AP01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD ATKINSON
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ERIC ALLEN
Form type: TM01
Date: 2010.08.02
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY ROGER ALLEN
Form type: TM02
Date: 2010.06.24
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DESMOND SMITH / 20/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ATKINSON / 20/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GORDON ALLEN / 20/12/2009
Form type: CH01
Date: 2010.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 11/13 THORNE ROAD, DONCASTER, YORKSHIRE, DN1 2HR
Form type: 287
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
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RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.28
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AD 02/12/03---------, £ SI 2000@.05=100, £ IC 180400/180500
Form type: 88(2)R
Date: 2003.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROGER ALLEN (current)
Director, ENGINEER, 1997.08.01
4 DAMSTEADS , BARNSLEY
S75 3TL, SOUTH YORKSHIRE
ROYSTON BAKER (current)
Director, ENGINEER, 2010.08.01
SANDALL STONES ROAD KIRK SANDALL , DONCASTER
DN3 1QR, SOUTH YORKSHIRE
LESLIE MILTON (current)
Director, ENGINEER, 2010.08.01
SANDALL STONES ROAD KIRK SANDALL , DONCASTER
DN3 1QR, SOUTH YORKSHIRE
BARRY DESMOND SMITH (current)
Director, ENGINEER, 1993.10.29
7 HATCHELLWOOD VIEW BESSACARR , DONCASTER
DN4 6UY, SOUTH YORKSHIRE
IAN TROTTER (current)
Director, ENGINEER, 2010.08.01
SANDALL STONES ROAD KIRK SANDALL , DONCASTER
DN3 1QR, SOUTH YORKSHIRE
ROGER ALLEN (resigned)
Secretary, ENGINEER, 2000.11.06 - 2010.06.21
4 DAMSTEADS , BARNSLEY
S75 3TL, SOUTH YORKSHIRE
VERNON ROY BROWN (resigned)
Secretary, 1994.09.10 - 1998.12.11
19 THE BAULK , WORKSOP
S81 0HU, NOTTINGHAMSHIRE
JOHN CLOSE (resigned)
Secretary, 1991.12.20 - 1994.09.10
193 BAWTRY ROAD , DONCASTER
DN4 7AL, SOUTH YORKSHIRE
KEITH JOHN WINTER (resigned)
Secretary, PROJECT MANAGER, 1998.12.11 - 2000.10.31
19 INGHAM ROAD BAWTRY , DONCASTER
DN10 6NN, SOUTH YORKSHIRE
ERIC GORDON ALLEN (resigned)
Director, RETIRED, 2000.09.06 - 2010.07.30
THE FIRS BAWTRY ROAD, HATFIELD WOODHOUSE , DONCASTER
DN7 6PQ, SOUTH YORKSHIRE
DONALD ATKINSON (resigned)
Director, SALES DIRECTOR, 1991.12.20 - 1992.11.30
11 CASTLEGATE DRIVE , PONTEFRACT
WF8 4RE, WEST YORKSHIRE
DONALD ATKINSON (resigned)
Director, RETIRED, 2000.09.06 - 2010.07.30
11 CASTLEGATE DRIVE , PONTEFRACT
WF8 4RE, WEST YORKSHIRE
VERNON ROY BROWN (resigned)
Director, ENGINEER, 1993.10.29 - 1998.12.11
19 THE BAULK , WORKSOP
S81 0HU, NOTTINGHAMSHIRE
JOHN CLOSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1994.09.10
193 BAWTRY ROAD , DONCASTER
DN4 7AL, SOUTH YORKSHIRE
BRIAN EDWIN FOX (resigned)
Director, RETIRED, 2000.09.06 - 2004.04.07
FIELD VIEW PECK LANE , GUNTHORPE
NG14 7EX, NOTTINGHAMSHIRE
TERENCE SLY (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 1996.03.30
LOCHIEL COTTAGE SUTTON-CUM-LOUND , RETFORD
DN22 8PX, NOTTS
CLIFFORD MICHAEL SPILLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2000.08.09
THE SMITHY BURGHWALLIS , DONCASTER
DN6 9JN, SOUTH YORKSHIRE
KEITH JOHN WINTER (resigned)
Director, PROJECT MANAGER, 1997.08.01 - 2000.10.31
19 INGHAM ROAD BAWTRY , DONCASTER
DN10 6NN, SOUTH YORKSHIRE

Companies near to DON VALLEY ENGINEERING COMPANY ltd.

Information about the Private Limited Company DON VALLEY 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: 2016.05.04. Reload the data