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P & K ENGINEERING (LEICESTER) LIMITED

Learn more about P & K ENGINEERING (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATHERN STATION WORKS, LOUGHBOROUGH, LEICS, LE12 5EW

P & K ENGINEERING (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00527731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.06
dissolution date: 2001.09.11
last member list: 2000.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2940 - Manufacture of machine tools

Previous names:

Company P & K ENGINEERING (LEICESTER) LIMITED was a Private Limited Company, registration number 00527731, established in United Kingdom on the 6. January 1954. The company was dissolved. The company was in business for 62 years and 10 months. Previous names of this company were: WALTER W COLTMAN & CO LIMITED. The company used to be located at HATHERN STATION WORKS, LOUGHBOROUGH, LEICS, LE12 5EW. Business of the company P & K ENGINEERING (LEICESTER) LIMITED by SIC and NACE code was "2940 - Manufacture of machine tools". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.09.11. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2000.07.27. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
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 30/09/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WALTER W COLTMAN & CO LIMITED, CERTIFICATE ISSUED ON 30/11/94
Form type: CERTNM
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/09/90
Form type: SRES03
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/09/90
Form type: SRES03
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.04

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Company directors and board members:

NIGEL JOHN MADDOCKS (dissolve)
Secretary, 1991.07.27 - 2001.09.11
THE GRANGE MAIN STREET, THRUMPTON , NOTTINGHAM
NG11 0AX, NOTTINGHAMSHIRE
NIGEL JOHN MADDOCKS (dissolve)
Director, ACCOUNTANT, 1995.06.01 - 2001.09.11
THE GRANGE MAIN STREET, THRUMPTON , NOTTINGHAM
NG11 0AX, NOTTINGHAMSHIRE
STEPHEN CHARLES TYLER (dissolve)
Director, MANAGING DIRECTOR, 1997.07.21 - 2001.09.11
44 CHAWORTH ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AB, NOTTINGHAMSHIRE
ARTHUR GRAHAM LLOYD (dissolve)
Director, 1991.07.27 - 1996.05.10
TIMBERS COURT 65 SIX HILLS ROAD WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JF, LEICS
PETER MADDOCKS (dissolve)
Director, 1991.07.27 - 1995.06.07
THE DRIFT HOUSE NEW ROAD BURTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
JEFFREY SELLARS (dissolve)
Director, MANAGING DIRECTOR, 1995.05.05 - 1997.07.21
81 LOUGHBOROUGH ROAD HATHERN , LOUGHBOROUGH
LE12 5HY, LEICESTERSHIRE

Companies near to P & K ENGINEERING (LEICESTER) ltd.

Information about the Private Limited Company P & K ENGINEERING (LEICESTER) 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: 2016.05.14. Reload the data