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ESTUARY ENGINEERING CO.,LIMITED

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

Company details

ESTUARY ENGINEERING HAMLIN WAY, HARDWICK NARROWS INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 4NG

ESTUARY ENGINEERING CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00459500
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1948.10.02
last member list: 2014.07.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.07
overdue: OVERDUE
last made update: 2014.07.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.03.22
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.07.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.03
GLEBEMAIN LIMITED, HEREFORD SECURITIES MANAGEMENT SA AND JAMES WAINWRIGHT
LEGAL CHARGE - Outstanding on 2012.12.22
REDD FACTORS LIMITED
- Outstanding on 2014.12.15

List of company documents:

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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2016
Form type: 2.24B
Date: 2016.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2015
Form type: 2.24B
Date: 2015.10.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.07.15
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.06.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.05.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING
Form type: TM01
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004595000007
Form type: MR01
Date: 2014.12.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.05
Form type: LATEST SOC
Document description: 05/08/14 STATEMENT OF CAPITAL;GBP 187000
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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SAIL ADDRESS CHANGED FROM:, HIGHWAY HOUSE RECTORY ROAD, GREAT HASELEY, OXFORD, OXON, OX44 7JG, ENGLAND
Form type: AD02
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 3 MORSTON COURT, MORSTON COURT, CANNOCK, STAFFORDSHIRE, WS11 8JB, ENGLAND
Form type: AD01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY
Form type: TM01
Date: 2014.06.11
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DIRECTOR APPOINTED MR NICHOLAS WATLING
Form type: AP01
Date: 2014.03.03
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR APPOINTED MR MICHAEL ALAN CARNEY
Form type: AP01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR ERIC LOWRY
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOLLEY
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY ERIC LOWRY
Form type: TM02
Date: 2013.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, HIGHWAY HOUSE, RECTORY ROAD, GREAT HASELEY, OXFORDSHIRE, OX44 7JG
Form type: AD01
Date: 2013.09.09
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AUTHORISATION TO ENTER INTO DOCUMENTS LISTED 17/12/2012
Form type: RES13
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.02.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.14
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SECTION 175 22/01/2012
Form type: RES13
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES01
Document description: ADOPT ARTICLES 22/01/2012
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HAMILTON LOWRY / 14/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL RICHARD JOLLEY / 14/11/2009
Form type: CH01
Date: 2009.11.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16

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Company directors and board members:

CYRIL ERNEST CROWSON (dissolve)
Secretary, 1991.11.14 - 1991.12.31
KERENDALE LONG MEADOW BRUNDALL , NORWICH
NR13 5LY, NORFOLK
ALWYN COLIN GANT (dissolve)
Secretary, ACCOUNTANT, 1994.01.27 - 1996.01.04
14 THE WARREN OLD CATTON , NORWICH
NR6 7NW, NORFOLK
ERIC HAMILTON LOWRY (dissolve)
Secretary, 1999.06.03 - 2012.12.17
HIGHWAY HOUSE RECTORY ROAD , GREAT HASELEY
OX44 7JG, OXFORDSHIRE
DAVID ERNEST MORRISON (dissolve)
Secretary, 1992.01.01 - 1994.01.27
18 ABINGER WAY EATON , NORWICH
W24 6WA, NORFOLK
ALAN TREVOR STEWART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.04 - 1999.06.03
EGLANTINE WHITE HEATH ROAD BERGH APTON , NORWICH
NR15 1AY, NORFOLK
MICHAEL ALAN CARNEY (dissolve)
Director, SOLICITOR, 2012.12.17 - 2014.05.13
3 MORSTON COURT MORSTON COURT , CANNOCK
WS11 8JB, STAFFORDSHIRE
ENGLAND
CYRIL ERNEST CROWSON (dissolve)
Director, 1991.11.14 - 1994.11.16
KERENDALE LONG MEADOW BRUNDALL , NORWICH
NR13 5LY, NORFOLK
MALCOLM FRANCIS JAMES FRENCH (dissolve)
Director, MANAGING DIRECTOR, 1992.11.14 - 2002.04.30
3 LANGLAND GATON ROAD , KINGS LYNN
PE30 4TH, NORFOLK
MALCOLM FRANCIS JAMES FRENCH (dissolve)
Director, 1991.11.14 - 1991.12.31
3 LANGLAND GATON ROAD , KINGS LYNN
PE30 4TH, NORFOLK
ALWYN COLIN GANT (dissolve)
Director, ACCOUNTANT, 1994.01.27 - 1996.01.04
14 THE WARREN OLD CATTON , NORWICH
NR6 7NW, NORFOLK
WALTER IAN GREEN (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1993.10.18 - 1995.03.31
BROME PARK FARM BROME AVENUE , EYE
IP23 7HW, SUFFOLK
ANTHONY PAUL RICHARD JOLLEY (dissolve)
Director, ENGINEER, 2000.04.25 - 2012.12.17
4 MARHAM CLOSE WEST LYNN , KINGS LYNN
PE34 3NG, NORFOLK
ERIC HAMILTON LOWRY (dissolve)
Director, CHAIRMAN, 1995.03.31 - 2012.12.17
HIGHWAY HOUSE RECTORY ROAD , GREAT HASELEY
OX44 7JG, OXFORDSHIRE
DAVID ERNEST MORRISON (dissolve)
Director, COMPANY ACCOUNTANT, 1993.02.01 - 1994.01.27
18 ABINGER WAY EATON , NORWICH
W24 6WA, NORFOLK
IAN MORROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1999.06.03
BROADACRES 7 DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
RICHARD PAYNE (dissolve)
Director, 1991.11.14 - 1993.06.15
BALE HALL BALE , FAKENHAM
NR21 0QS, NORFOLK
ALAN JAMES SENIOR (dissolve)
Director, CONSULTANT, 1996.01.04 - 1999.06.03
THE OLD RECTORY HITCHAM LANE , BURNHAM
SL1 7DU, BUCKINGHAMSHIRE
ALAN TREVOR STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 1999.06.03
EGLANTINE WHITE HEATH ROAD BERGH APTON , NORWICH
NR15 1AY, NORFOLK
JAMES FRANCIS WAINWRIGHT (dissolve)
Director, CONSULTANT, 2000.04.25 - 2000.05.15
72 HIGH STREET , OAKHAM
LE15 6AS, LEICESTERSHIRE
NICHOLAS WATLING (dissolve)
Director, 2014.03.03 - 2015.03.31
ESTUARY ENGINEERING HAMLIN WAY HARDWICK NARROWS INDUSTRIAL ESTATE , KING'S LYNN
PE30 4NG, NORFOLK
ENGLAND
KENNETH ERNEST WRIGHT (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1993.10.18 - 1996.01.04
11 ST MARYS CLOSE GREAT PLUMSTEAD , NORWICH
NR13 5EY, NORFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 386,734 - 4.13 % £ 403,384
Tangible Fixed Assets £ 321,834 - 2.17 % £ 328,986
Current Assets £ 105,170 - 1.41 % £ 106,672
Tangible Fixed Assets Depreciation £ 36,378 + 24.47 % £ 29,226
Debtors £ 59,338 + 0.8 % £ 58,865
Shareholder Funds £ 252,515 - 2.8 % £ 259,794
Profit Loss Account Reserve £ 65,515 - 10 % £ 72,794
Called Up Share Capital £ 187,000 £ 187,000
Net Assets Liabilities Including Pension Asset Liability £ 252,515 - 2.8 % £ 259,794
Total Assets Less Current Liabilities £ 421,651 - 7.24 % £ 454,562
Net Current Assets Liabilities £ 34,917 - 31.77 % £ 51,178
Creditors Due Within One Year £ 70,253 + 26.6 % £ 55,494
Cash Bank In Hand £ 190 - 90.04 % £ 1,907
Stocks Inventory £ 45,642 - 0.56 % £ 45,900
Share Capital Allotted Called Up Paid £ 187,000 £ 187,000
Number Shares Allotted 187000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 358,212 £ 358,212
Intangible Fixed Assets £ 125,057 + 8.22 % £ 115,559
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 169,136 - 13.16 % £ 194,768

Companies near to ESTUARY ENGINEERING CO.,ltd.

Information about the Private Limited Company ESTUARY ENGINEERING CO.,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: 2016.05.06. Reload the data