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RUMNEY ENGINEERING LIMITED

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

Company details

COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, GTR MANCHESTER, M2 3BA

RUMNEY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00500747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.26
last member list: 1992.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.04.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.04.07
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1990.11.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.09 Receiver Appointed
JOHN HODSON
LEGAL CHARGE - Outstanding on 1992.03.13
ROBERT JOHN HODSON
LEGAL CHARGE - Outstanding on 1992.03.13
JOHN HODSON
LEGAL CHARGE - Outstanding on 1992.08.21
JUNE HODSON
LEGAL CHARGE - Outstanding on 1993.04.02
ROBERT JOHN HODSON
LEGAL CHARGE - Outstanding on 1993.04.02
VICTORIA HUDSON
LEGAL CHARGE - Outstanding on 1993.04.02
KENNETH HAYDN FICKLING
LEGAL CHARGE - Outstanding on 1993.04.02
JUNE HODSON
LEGAL CHARGE - Outstanding on 1993.04.02
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.04.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.15
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O/C 8/6/98 REM/LIQ
Form type: MISC
Date: 1999.08.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1999.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.12
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM:, PO BOX 30, 8 HALL ROAD, WILMSLOW, CHESHIRE SK9 5BU
Form type: 287
Date: 1998.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.04.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.04.20
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, WENTLOOG RD, RUMNEY, CARDIFF, CF3 8YA
Form type: 287
Date: 1995.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.03.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.12.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.26
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RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Child documents:
Document type: ANNOTATION
Date: 1993.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.02
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.02.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
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RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02
Child documents:
Document type: ANNOTATION
Date: 1992.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/92
Document type: ANNOTATION
Date: 1992.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
AD 28/09/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RUMNEY WELDING AND ENGINEERING C, OMPANY LIMITED(THE), CERTIFICATE ISSUED ON 20/06/89
Form type: CERTNM
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
£ NC 25000/2000000
Form type: 123
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/05/89
Form type: ORES04
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.13

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Company directors and board members:

JUNE ELIZABETH HODSON (dissolve)
Secretary, 1991.06.20
PARC HOUSE TYR WINCH ROAD ST MELLONS , CARDIFF
CF3 9UU, SOUTH GLAMORGAN
ROBERT JOHN HODSON (dissolve)
Director, ENGINEER, 1991.06.20
PARC HOUSE TYR WINCH ROAD ST MELLONS , CARDIFF
CF3 9UU, SOUTH GLAMORGAN
CHRISTOPHER CHARLES KIRBY (dissolve)
Director, ENGINEER, 1991.06.20
THE COPPINS CROWN LANE LLANFRECHFA , CWMBRAN
NP44, GWENT
DAVID ALFRED EVANS (dissolve)
Director, 1991.06.20 - 1992.12.30
HATHERLEY USK ROAD , TREDUNNOCK
NP5, GWENT
JOHN HODSON (dissolve)
Director, ENGINEER, 1991.06.20 - 1992.09.09
C/O PARC HOUSE TYRWINCH ROAD ST MELLONS , CARDIFF
SOUTH GLAMORGAN
ROGER WESTALL (dissolve)
Director, ACCOUNTANT, 1991.06.20 - 1992.02.29
47 HARDING CLOSE BOVERTON , LLANTWIT MAJOR
CF61 1GX, SOUTH GLAMORGAN

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Information about the Private Limited Company RUMNEY ENGINEERING 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