0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C.E. EDWARDS (ENGINEERS) LIMITED

Learn more about C.E. EDWARDS (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112-116 ALBANY ROAD, AINTREE, LIVERPOOL, L9 0HB

C.E. EDWARDS (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00599471
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.25
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company C.E. EDWARDS (ENGINEERS) LIMITED is a Private Limited Company, registration number 00599471, established in United Kingdom on the 25. February 1958. The company is now active. The company has been in business for 58 years and 9 months. The company is based on 112-116 ALBANY ROAD, AINTREE, LIVERPOOL, L9 0HB. Business of the company C.E. EDWARDS (ENGINEERS) LIMITED by SIC and NACE code is "25620 - Machining". There are 63 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.01.09. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.10. We do not have any information about the company C.E. EDWARDS (ENGINEERS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.05.11

List of company documents:

buy all documents
Find out more information about C.E. EDWARDS (ENGINEERS) LIMITED. Our website makes it possible to view other available documents related to C.E. EDWARDS (ENGINEERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.30
£2.95
Add to cart
10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN DAVID JOHNS
Form type: AP01
Date: 2013.02.04
£2.95
Add to cart
DIRECTOR APPOINTED MISS REBECCA JANE O'DONNELL
Form type: AP01
Date: 2013.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2013.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.10
£2.95
Add to cart
10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/07/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, ALBANY ROAD WORKS, AINTREE, LIVERPOOL, L9 0HB
Form type: 287
Date: 2008.08.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
Add to cart
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.10
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
Add to cart
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.30
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
Add to cart
RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
£2.95
Add to cart
RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/96
Form type: 363(287)
Date: 1996.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96
Form type: 225
Date: 1996.04.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN ROBERTS (current)
Secretary, 2001.12.31
3 BEESTON CLOSE BIRCHWOOD , WARRINGTON
WA3 6LU, CHESHIRE
ALAN HAYES (current)
Director, MANAGING DIRECTOR, 1995.12.15
16 VILLAGE COURTS NETHERTON LANE , BOOTLE
L30 7RE, MERSEYSIDE
IAN DAVID JOHNS (current)
Director, PRODUCTION DIRECTOR, 2013.01.21
15 KINGSLEY CLOSE , LIVERPOOL
L31 4LA
ENGLAND
ANTHONY CHARLES O'DONNELL (current)
Director, COMPANY DIRECTOR, 1995.12.15
CHURCH COTTAGE 21 GREEN LANE, FORMBY , LIVERPOOL
L37 7DJ, MERSEYSIDE
REBECCA JANE O'DONNELL (current)
Director, KENNEL OWNER, 2013.01.21
FERNILEA SOUTHPORT OLD ROAD FORMBY , LIVERPOOL
L37 0AN
ENGLAND
STEPHEN ROBERTS (current)
Director, COMPANY DIRECTOR, 2003.01.01
3 BEESTON CLOSE BIRCHWOOD , WARRINGTON
WA3 6LU, CHESHIRE
ANNE QUAYLE (resigned)
Secretary, COMPANY DIRECTOR, 1995.12.15 - 2001.12.31
151 SOUTHMEADE MAGHULL , LIVERPOOL
L31 8EQ, MERSEYSIDE
JEAN WOOD (resigned)
Secretary, 1991.07.10 - 1995.12.15
2 WREXHAM CLOSE BIDDULPH , STOKE ON TRENT
ST8 6RZ, STAFFORDSHIRE
GRAHAM BICKERTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2004.03.12
35 RATTIGAN DRIVE WESTON COYNEY , STOKE ON TRENT
ST3 5RH, STAFFORDSHIRE
JOHN CURRIE (resigned)
Director, COMPANY DIRECTOR, 1995.12.15 - 1998.11.09
204 CHURCH ROAD LITHERLAND , LIVERPOOL
L21 5HE, MERSEYSIDE
ANNE QUAYLE (resigned)
Director, COMPANY DIRECTOR, 1995.12.15 - 2001.12.31
151 SOUTHMEADE MAGHULL , LIVERPOOL
L31 8EQ, MERSEYSIDE
KENNETH RILEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.10.01
241 MILTON ROAD SNEYD GREEN , STOKE ON TRENT
ST1 6HS, STAFFORDSHIRE
ERIC NORMAN SWEENEY (resigned)
Director, DIRECTOR ENGINEER, 1995.12.15 - 1999.03.31
61 SOUTHMEADE MAGHULL , LIVERPOOL
L31 8EG
DAVID TURNER (resigned)
Director, ENGINEERING MANAGER, 2002.01.01 - 2012.08.24
28 PARK AVENUE WOLSTANTON , NEWCASTLE UNDER LYME
ST5 8AU, STAFFORDSHIRE
JEAN WOOD (resigned)
Director, COMPANY DIRECTOR/SEC, 1991.07.10 - 1995.12.15
2 WREXHAM CLOSE BIDDULPH , STOKE ON TRENT
ST8 6RZ, STAFFORDSHIRE
ROY WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1995.12.15
2 WREXHAM CLOSE BIDDULPH , STOKE ON TRENT
ST8 6RZ, STAFFORDSHIRE

Companies near to C.E. EDWARDS (ENGINEERS) ltd.

Information about the Private Limited Company C.E. EDWARDS (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: 2016.05.20. Reload the data