0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TORQUEMETERS LIMITED

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

Company details

WEST HADDON ROAD, RAVENSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8ET

TORQUEMETERS LIMITED on the map

Company type: Private Limited Company
Company number: 00492122
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.01
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company TORQUEMETERS LIMITED is a Private Limited Company, registration number 00492122, established in United Kingdom on the 1. March 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on WEST HADDON ROAD, RAVENSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8ET. Business of the company TORQUEMETERS LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY MOIRA BENNETT" from the 2016.04.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company TORQUEMETERS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.20

List of company documents:

buy all documents
Find out more information about TORQUEMETERS LIMITED. Our website makes it possible to view other available documents related to TORQUEMETERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MOIRA BENNETT
Form type: TM02
Date: 2016.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVES
Form type: TM01
Date: 2016.01.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.19
£2.95
Add to cart
28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 8300
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
ADOPT ARTICLES 06/03/2015
Form type: RES01
Date: 2015.04.10
£2.95
Add to cart
ALTER ARTICLES 06/03/2015
Form type: RES01
Date: 2015.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
£2.95
Add to cart
28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
Add to cart
12/06/14 STATEMENT OF CAPITAL GBP 8300
Form type: SH06
Date: 2014.08.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.01
£2.95
Add to cart
14/05/14 STATEMENT OF CAPITAL GBP 8816
Form type: SH06
Date: 2014.05.14
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.01
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN VAN MILLINGEN / 01/06/2013
Form type: CH01
Date: 2013.10.09
£2.95
Add to cart
28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALEXANDER VAN MILLINGEN / 01/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN VAN MILLINGEN / 01/09/2011
Form type: CH01
Date: 2011.10.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
£2.95
Add to cart
28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN VAN MILLINGEN / 25/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALEXANDER VAN MILLINGEN / 25/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JOHNSON / 25/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG DELVES / 25/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MOIRA BENNETT / 25/09/2010
Form type: CH03
Date: 2010.10.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
Add to cart
28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
Add to cart
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
Add to cart
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
Add to cart
RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
Add to cart
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
Add to cart
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.21
£2.95
Add to cart
RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2001.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
£2.95
Add to cart
RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
Add to cart
RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.08.24
£2.95
Add to cart
RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
Child documents:
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.06
£2.95
Add to cart
£ IC 9235/8925, 11/05/99, £ SR [email protected]=310
Form type: 169
Date: 1999.06.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER GEORGE JOHNSON (current)
Director, ENGINEER, 1991.09.28
4 DOUGLAS ROAD NEW DUSTON , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
ENGLAND
BENJAMIN ALEXANDER VAN MILLINGEN (current)
Director, ENGINEER, 1991.09.28
20 CHURCH STREET WEEDON , NORTHAMPTON
NN7 4PL
ENGLAND
JAMES DUNCAN VAN MILLINGEN (current)
Director, ENGINEER, 1991.09.28
1 THE GREEN EVERDON , DAVENTRY
NN11 3BL, NORTHAMPTONSHIRE
ENGLAND
MOIRA BENNETT (resigned)
Secretary, 1996.07.03 - 2016.04.28
57 CONISTON CLOSE , RUGBY
CV21 1LF, WARWICKSHIRE
ENGLAND
PAULINE MARJORIE VANMILLINGEN (resigned)
Secretary, 1991.09.28 - 1996.02.17
THE STONE HOUSE , RAVENSTHORPE
NN6 8EH, NORTHAMPTONSHIRE
ANDREW CRAIG DELVES (resigned)
Director, SALES AND MARKETING DIRECTOR, 2006.10.18 - 2016.01.21
8 THE PLEASANCE , HARPENDEN
AL5 3NA, HERTFORDSHIRE
ENGLAND
CHRISTOPHER JOHN FLAVELL (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.07.27 - 2006.06.09
4 REDHILL COURT REDHILL , STOURBRIDGE
DY8 1NG, WEST MIDLANDS
PETER GRAHAM ROSE (resigned)
Director, SALES ENGINEER, 1991.09.28 - 1997.05.06
8 CHURCH STREET CRICK , NORTHAMPTON
NN6 7TP, NORTHAMPTONSHIRE
REUEL DUNCAN VAN MILLINGEN (resigned)
Director, ENGINEER, 1991.09.28 - 1997.11.22
THE STONE HOUSE , RAVENSTHORPE
NN6 8EH, NORTHAMPTONSHIRE
PAULINE MARJORIE VANMILLINGEN (resigned)
Director, COMPANY SECRETARY, 1991.09.28 - 1996.02.17
THE STONE HOUSE , RAVENSTHORPE
NN6 8EH, NORTHAMPTONSHIRE

Companies near to TORQUEMETERS ltd.

Information about the Private Limited Company TORQUEMETERS 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: 2016.05.12. Reload the data