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EARBY LIGHT ENGINEERS LIMITED

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

Company details

ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE, M2 3EY

EARBY LIGHT ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00529285
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.17
last member list: 1997.10.14
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.11.11
overdue: OVERDUE
last made update: 1999.10.14
documents available: 1

Mortgages:

HSBC BANK PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.10.06 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.03
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE
Form type: 287
Date: 2000.01.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.23
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DEB/PRINCIPLES 24/09/99
Form type: SRES13
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26, ROMAN WAY,, COLESHILL,, BIRMINGHAM,, B46 1HQ.
Form type: 287
Date: 1998.01.05
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/03/93
Form type: ELRES
Date: 1993.03.26
Child documents:
Document type: ANNOTATION
Date: 1993.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/93
Document type: ANNOTATION
Date: 1993.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93 FROM:, 27, ROMAN WAY,, COLESHILL,, BIRMINGHAM,, B46 1HQ.
Form type: 287
Date: 1993.02.25

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Company directors and board members:

RONALD GEORGE CODRINGTON (resigned)
Secretary, 1992.10.14 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
MOHAMED SAMI AHMED (resigned)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1992.10.14 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
PETER BANKS (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.14 - 1994.07.29
40 SOUTH AVENUE BARNOLDSWICK , COLNE
BB8 6DJ, LANCASHIRE
RICHARD GORDON GRANVILLE CARR (resigned)
Director, CHIEF EXECUTIVE, 1999.09.21 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
BRIAN FIELDEN (resigned)
Director, SECRETARY, 1992.10.14 - 1999.03.12
NOSTER HOUSE KEIGHLEY ROAD , COLNE
BB8 7HL, LANCASHIRE
RICHARD WILLIAM HARRY GRAFTON (resigned)
Director, MECHANICAL ENGINEER, 1994.08.10 - 1995.09.06
30 CHANTREYS DRIVE , ELLOUGHTON
HU15 1LH, NORTH HUMBERSIDE
NEIL JOSEPH LOGUE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.10.14 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
PHILIP RONALD LONDON (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLE, 1997.12.12 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
GEORGE METCALFE (resigned)
Director, MANAGING DIRECTOR, 1992.10.14 - 1995.04.13
FAIRFIELD STOOPES FARM MOOR LANE SALTERFORTH , COLNE
BB8 5SP, LANCASHIRE
MARK ALEXANDER NEAL (resigned)
Director, SALES DIRECTOR, 1994.08.10 - 1995.03.09
159 STATION ROAD KNOWLE , SOLIHULL
B93 0PT, WEST MIDLANDS
RICHARD JOHN PARKIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1999.03.12 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
GEOFFREY ROBINSON (resigned)
Director, 1992.10.14 - 1993.12.09
ORCHARDS MUNSTEAD HEATH , GODALMING
GU8 4AR, SURREY
PETER HUMPHREY SUMMERFIELD (resigned)
Director, DIVISIONAL MANAGING DIRETOR, 1995.01.10 - 1997.12.16
17 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
JOHN THOMPSON (resigned)
Director, MANUFACTURING DIRECTOR, 1992.10.14 - 1995.12.31
24 QUERNMORE DRIVE KELBROOK , COLNE
BB8 6TX, LANCASHIRE

Companies near to EARBY LIGHT ENGINEERS ltd.

Information about the Private Limited Company EARBY LIGHT ENGINEERS 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