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PARK CROSS (ENGINEERING) LTD

Learn more about PARK CROSS (ENGINEERING) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SION STREET WORKS, SION STREET, RADCLIFFE, MANCHESTER, M26 3SF

PARK CROSS (ENGINEERING) LTD on the map

Company type: Private Limited Company
Company number: 00493581
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company PARK CROSS (ENGINEERING) LTD is a Private Limited Company, registration number 00493581, established in United Kingdom on the 31. March 1951. The company is now active. The company has been in business for 65 years and 8 months. This company used to be called E.S. HONEY LIMITED, T.A. COMPONENTS LIMITED, E.S.HONEY LIMITED. The company is based on SION STREET WORKS, SION STREET, RADCLIFFE, MANCHESTER, M26 3SF. Business of the company PARK CROSS (ENGINEERING) LTD by SIC and NACE code are "25620 - Machining", "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.19. We do not have any information about the company PARK CROSS (ENGINEERING) LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

COPE ENGINEERING (RADCLIFFE) LIMITED
MORTGAGE DEBENTURE - Outstanding on 2005.08.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.06.30
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2010.10.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.22

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.27
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.24
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CURRIE
Form type: TM01
Date: 2010.04.26
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER CURRIE / 19/03/2010
Form type: CH01
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.24
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DIRECTOR APPOINTED MR THOMAS HANDLEY
Form type: AP01
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED MR RONALD JOSEPH SEYMOUR
Form type: AP01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
Form type: 225
Date: 2005.09.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, BARTON HALL, HARDY STREET, ECCLES, MANCHESTER M30 7NB
Form type: 287
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.28
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£ SR [email protected], 20/01/00
Form type: 169
Date: 2000.12.13
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RE:POS 29900 X £1 SHARE 20/01/00
Form type: SRES09
Date: 2000.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.25

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Company directors and board members:

ANTHONY COPE (current)
Secretary, DIRECTOR, 2005.07.21
CLOUGH HOUSE TOR SIDE , HELMSHORE
BB4 4AJ, LANCASHIRE
ANTHONY COPE (current)
Director, 2005.07.21
CLOUGH HOUSE TOR SIDE , HELMSHORE
BB4 4AJ, LANCASHIRE
JOHN COPE (current)
Director, 2005.07.21
THE MEADOWS OWLERBARROW ROAD WALSHAW , BURY
BL8 1RD, LANCASHIRE
PETER COPE (current)
Director, 2005.07.21
5 MERCER CRESCENT , HELMSHORE
BB4 4SJ, LANCASHIRE
THOMAS HANDLEY (current)
Director, TECHNICAL SALES DIRECTOR, 2010.01.01
23 FERNVIEW DRIVE RAMSBOTTOM , BURY
BL0 9XB, LANCASHIRE
ENGLAND
RONALD JOSEPH SEYMOUR (current)
Director, ENGINEER, 2010.01.01
24 MALHAM DRIVE WHITEFIELD , MANCHESTER
M45 8SD
ENGLAND
MARIA THERESA HEYWOOD (resigned)
Secretary, 1991.03.19 - 1994.08.01
63 DENTON ROAD AUDENSHAW , MANCHESTER
M34 5BL, LANCASHIRE
ROBERT KEAN MCDONALD (resigned)
Secretary, 1994.08.01 - 2005.07.21
33 LONG LANE CHARLESWORTH BROADBOTTOM , HYDE
SK14 6ET, CHESHIRE
JOSEPH PETER CURRIE (resigned)
Director, OPERATIONS DIRECTOR, 2000.10.01 - 2010.04.23
51 ULLSWATER ROAD TYLDESLEY , MANCHESTER
M29 7AQ, LANCASHIRE
PAUL HURTON MANNING (resigned)
Director, ACCOUNTANT, 2000.07.31 - 2005.07.21
4 FAWNS KEEP MOTTRAM RISE , STALYBRIDGE
SK15 2UL, CHESHIRE
ANTHONY MICHAEL MCDONALD (resigned)
Director, METAL MERCHANT, 1991.03.19 - 1995.04.12
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
JAMES MARK MCDONALD (resigned)
Director, STORES MANAGER, 1995.04.12 - 2000.07.31
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
ROBERT KEAN MCDONALD (resigned)
Director, CONSULTANT, 1995.05.31 - 2005.07.21
33 LONG LANE CHARLESWORTH BROADBOTTOM , HYDE
SK14 6ET, CHESHIRE
TERENCE MCDONALD (resigned)
Director, METAL MERCHANT, 1991.03.19 - 1995.05.31
21 WHEATFIELD , STALYBRIDGE
SK15 2TZ, CHESHIRE
Date 2013.05.31
Tangible Fixed Assets £ 61,728
Current Assets £ 1,203,191
Tangible Fixed Assets Depreciation £ 224,707
Shareholder Funds £ 164,643
Profit Loss Account Reserve £ 136,517
Revaluation Reserve £ 28,026
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 164,643
Total Assets Less Current Liabilities £ 399,643
Net Current Assets Liabilities £ 337,915
Creditors Due Within One Year £ 865,276
Cash Bank In Hand £ 9,059
Stocks Inventory £ 22,886
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 12,895
Tangible Fixed Assets Cost Or Valuation £ 277,229
Tangible Fixed Assets Depreciation Charged In Period £ 9,205
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,894
Creditors Due After One Year £ 235,000

Companies near to PARK CROSS (ENGINEERING) LTD

Information about the Private Limited Company PARK CROSS (ENGINEERING) LTD 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