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WELLAND ENGINEERING COMPANY LIMITED

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

Company details

WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL

WELLAND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00479009
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.02
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.16
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.07.11
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.07.11
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.02.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.27

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1152
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.30
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DIVISION 02/04/2012
Form type: RES13
Date: 2012.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RUSSELL FARROW / 16/11/2012
Form type: CH01
Date: 2012.11.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 15/03/2012
Form type: CH01
Date: 2012.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 15/03/2012
Form type: CH03
Date: 2012.03.15
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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RE SECTION 519
Form type: MISC
Date: 2011.05.17
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18/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 31A CRANMORE LANE, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7HT
Form type: AD01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.09
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RUSSELL FARROW / 02/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 02/11/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 06/08/2009
Form type: CH03
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 06/08/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 06/08/2009
Form type: CH03
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES FARROW / 06/02/2009
Form type: 288c
Date: 2009.02.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, WATER LANE, SPALDING, LINCS, PE11 2TQ
Form type: 287
Date: 2002.03.18
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.27
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11

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Company directors and board members:

CHARLES LLOYD FARROW (current)
Secretary, MARKETING DIRECTOR, 2001.07.16
12 RUSSELL DRIVE COWBIT , SPALDING
PE12 6XH, LINCOLNSHIRE
ENGLAND
CHARLES LLOYD FARROW (current)
Director, MARKETING, 2001.07.16
12 RUSSELL DRIVE COWBIT , SPALDING
PE12 6XH, LINCOLNSHIRE
ENGLAND
EDWARD JOHN RUSSELL FARROW (current)
Director, ENGINEER, 1991.12.01
2 ST ANNES WAY , SPALDING
PE11 3PN, LINCOLNSHIRE
ENGLAND
GAVIN PATRICK ALLMAND (resigned)
Secretary, 1996.07.18 - 2001.07.16
20 THE TILNEY WHAPLODE , SPALDING
PE12 6UW, LINCOLNSHIRE
SALLY-ANN FARROW (resigned)
Secretary, 1992.03.25 - 1996.07.18
THE CASTLE HORSESHOE ROAD , SPALDING
PE11 3JA, LINCOLNSHIRE
WILLIAM STEPHEN ALAN FARROW (resigned)
Secretary, 1991.12.01 - 1992.03.25
TEMPLEMOUNT BLAKES ROAD WARGRAVE , READING
RG10 8LA
ANNE GAIL KATHERINE FARROW (resigned)
Director, PERSONNEL MANAGER, 1991.12.01 - 1992.03.25
94 CHURCH LANE WALTHAMSTOW , LONDON
E17 9RW
IAN RICHARD LAWRENCE FARROW (resigned)
Director, REINSURANCE, 1991.12.01 - 1992.03.25
81 EDWARD ROAD WALTHAMSTOW , LONDON
E17 6PB
SALLY-ANN FARROW (resigned)
Director, SECRETARY, 1992.07.01 - 1996.07.18
THE CASTLE HORSESHOE ROAD , SPALDING
PE11 3JA, LINCOLNSHIRE
WILLIAM STEPHEN ALAN FARROW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1992.03.25
TEMPLEMOUNT BLAKES ROAD WARGRAVE , READING
RG10 8LA
Date 2014.03.31
Fixed Assets £ 1,794,292
Tangible Fixed Assets £ 1,794,290
Current Assets £ 950,707
Tangible Fixed Assets Depreciation £ 327,987
Provisions For Liabilities Charges £ 67,600
Debtors £ 887,116
Shareholder Funds £ 1,385,040
Profit Loss Account Reserve £ 1,380,438
Called Up Share Capital £ 1,152
Net Assets Liabilities Including Pension Asset Liability £ 1,385,040
Total Assets Less Current Liabilities £ 2,328,877
Net Current Assets Liabilities £ 534,585
Creditors Due Within One Year £ 416,122
Cash Bank In Hand £ 51,672
Stocks Inventory £ 11,919
Share Capital Allotted Called Up Paid £ 115
Number Shares Allotted £ 115
Tangible Fixed Assets Additions £ 8,475
Tangible Fixed Assets Cost Or Valuation £ 2,001,252
Tangible Fixed Assets Depreciation Charged In Period £ 129,500
Capital Redemption Reserve £ 3,450
Investments Fixed Assets £ 2
Creditors Due After One Year £ 876,237

Companies near to WELLAND ENGINEERING COMPANY ltd.

Information about the Private Limited Company WELLAND 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: 2016.05.11. Reload the data