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CUMMINS LTD.

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

Company details

49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD

CUMMINS LTD. on the map

Company type: Private Limited Company
Company number: 00573951
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.07
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Previous names:

Company CUMMINS LTD. is a Private Limited Company, registration number 00573951, established in United Kingdom on the 7. November 1956. The company is now active. The company has been in business for 60 years and 1 month. This company used to be called CUMMINS ENGINE COMPANY LIMITED. The company is based on 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD. Business of the company CUMMINS LTD. by SIC and NACE code is "28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON FERTLEMAN / 04/02/2016" from the 2016.02.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company CUMMINS LTD. being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON FERTLEMAN / 04/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR APPOINTED MR PAUL JOHNATHON FERTLEMAN
Form type: AP01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND EYRES
Form type: TM01
Date: 2016.01.18
£2.95
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SECRETARY APPOINTED MR PAUL JONATHAN FERTLEMAN
Form type: AP03
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES
Form type: TM02
Date: 2016.01.18
£2.95
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TRANSFER SHARES 12/08/2015
Form type: RES13
Date: 2016.01.06
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SECTION 175 16/10/2015
Form type: RES13
Date: 2015.11.24
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COMPANY BUSINESS 14/10/2015
Form type: RES13
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 49900001
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PAYMENT OF DIVIDEND 27/08/2014
Form type: RES13
Date: 2014.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FIRTH / 16/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FIRTH / 31/03/2014
Form type: CH01
Date: 2014.03.31
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CASH DIVIDEND 20/11/2013
Form type: RES13
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SOMERVILLE
Form type: TM01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR MARK ROBERT FIRTH
Form type: AP01
Date: 2012.01.09
£2.95
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SECTION 175 27/09/2011
Form type: RES13
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCORMACK BARROWMAN / 14/10/2011
Form type: CH01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH STARKIE FODEN / 14/10/2011
Form type: CH01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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22/05/11 FULL LIST AMEND
Form type: AR01
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 23/05/11 as it was not properly delivered
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 22/06/11
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PAYMENT OF AGGREGATE FINAL DIVIDEND 22/12/2010
Form type: RES13
Date: 2011.01.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.26
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ADOPT ARTICLES 10/11/2010
Form type: RES01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON
Form type: AP01
Date: 2010.07.14
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD SOMERVILLE / 22/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCORMACK BARROWMAN / 22/05/2010
Form type: CH01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IBBOTSON
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED RONALD SOMERVILLE
Form type: 288a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IBBOTSON / 23/06/2008
Form type: 288c
Date: 2008.06.24
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, UNIT 1-B UNIONGATE, RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE SL0 9HX
Form type: 287
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.14
£2.95
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NC INC ALREADY ADJUSTED, 04/12/97
Form type: 123
Date: 2006.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.08
£2.95
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COMPANY NAME CHANGED, CUMMINS ENGINE COMPANY LIMITED, CERTIFICATE ISSUED ON 02/06/06
Form type: CERTNM
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

PAUL JONATHAN FERTLEMAN (current)
Secretary, 2015.12.31
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
JOHN MCCORMACK BARROWMAN (current)
Director, ENGINEER, 2001.11.01
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
PAUL JONATHAN FERTLEMAN (current)
Director, SENIOR LAWYER, 2015.12.31
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
MARK ROBERT FIRTH (current)
Director, SALES & MARKETING DIRECTOR, 2012.01.06
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
HUGH STARKIE FODEN (current)
Director, EXEC DIRECTOR MARKETING, 2006.10.01
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
AMANDA JANE ROBINSON (current)
Director, CHARTERED ACCOUNTANT, 2010.07.09
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
PETER BERRYMAN (resigned)
Secretary, 1991.05.22 - 1995.10.02
52 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
RAYMOND JOHN EYRES (resigned)
Secretary, LAWYER, 1995.10.02 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
PETER BERRYMAN (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.05.22 - 1996.07.31
52 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
JAMES THOMPSON JR DEWING (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 2000.07.14
HIGH WALLS 16 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
JACK KENNETH EDWARDS (resigned)
Director, EXECUTIVE, 2000.06.05 - 2003.04.30
17 SAINT GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4QZ
RAYMOND JOHN EYRES (resigned)
Director, LAWYER, 1998.07.17 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
MICHAEL GEORGE GREEN (resigned)
Director, MANAGING DIRECTOR, 2003.06.01 - 2006.03.31
1 WILLES TERRACE , LEAMINGTON SPA
CV31 1DL, WARWICKSHIRE
CHRISTOPHER PAUL IBBOTSON (resigned)
Director, ENGINEER, 2004.06.01 - 2009.05.05
25 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE
JOHN CALDWELL MACFARLANE (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1991.05.22 - 1992.12.31
WILLOWFIELD DARLINGTON ROAD , BARNARD CASTLE
DL12 8HN, COUNTY DURHAM
PETER VINCENT MCDOWELL (resigned)
Director, GENERAL MANAGER, 2000.12.01 - 2004.05.01
SPRING BARN WATER LANE ASHWELL , OAKHAM
LE15 7LS, RUTLAND
KENNETH GRANT SANFORD (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1996.09.30
GREENSLEEVES 47 MEADWAY , ESHER
KT10 9HG, SURREY
GAVIN SINCLAIR (resigned)
Director, SOLICITOR, 1995.10.02 - 1998.07.17
BASEMENT FLAT B 40 HOLLAND PARK , LONDON
W11 3RP
RONALD SOMERVILLE (resigned)
Director, 2009.05.05 - 2013.10.01
16 SCYTHE ROAD , DAVENTRY
NN11 0WN, NORTHANTS

Companies near to CUMMINS LTD.

Information about the Private Limited Company CUMMINS 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: 2016.05.17. Reload the data