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REPAIRCRAFT PLC

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

Company details

THE COMMON, CRANLEIGH, SURREY, GU6 8LU

REPAIRCRAFT PLC on the map

Company type: Public Limited Company
Company number: 00627605
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery
  • 46900 - Non-specialised wholesale trade
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2011.12.07
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.09.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.02
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.09
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON PULLAR
Form type: TM01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.15
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.07
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NOEL STAINTON / 03/08/2011
Form type: CH01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES NICHOLAS TALLON / 03/08/2011
Form type: CH01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENIS HEDLEY PULLAR / 03/08/2011
Form type: CH01
Date: 2011.08.10
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN NOEL STAINTON / 03/08/2011
Form type: CH03
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10

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Company directors and board members:

ADRIAN NOEL STAINTON (current)
Secretary, 1992.08.03
THE COMMON CRANLEIGH , SURREY
GU6 8LU
ADRIAN NOEL STAINTON (current)
Director, ENGINEER, 1993.08.03
THE COMMON CRANLEIGH , SURREY
GU6 8LU
JOHN CHARLES NICHOLAS TALLON (current)
Director, SALES MANAGER, 2007.06.28
THE COMMON CRANLEIGH , SURREY
GU6 8LU
EDMUND DOLFEN (resigned)
Secretary, ENGINEER, 1992.08.03 - 1993.08.03
AM ROTDORN 13 , 47807 KREFELD
GERMANY
EYTAN EREZ (resigned)
Secretary, MARKETING EXECUTIVE, 1992.08.03 - 1993.08.03
1596 HEREFORD ROAD , HEWLETT NY 11557
FOREIGN
USA
SIMON DENIS HEDLEY PULLAR (resigned)
Secretary, 2007.05.31 - 2007.07.31
MONKS TOWER OKEWOOD HILL, HONEYWOOD LANE , DORKING
RH5 5PZ, SURREY
EDMUND DOLFEN (resigned)
Director, ENGINEER, 1993.08.03 - 1998.05.07
AM ROTDORN 13 , 47807 KREFELD
GERMANY
EYTAN EREZ (resigned)
Director, MARKETING EXECUTIVE, 1993.08.03 - 2007.06.28
1610 LAKEVIEW DRIVE , HEWLETT
NEW YORK 11557
U.S.A.
REUVEN GINTON (resigned)
Director, PRESIDENT, 1995.06.29 - 2007.06.28
500 SW 12TH AVENUE , DEERFIELD BEECH
33442, FLORIDA
U.S.A.
SIMON DENIS HEDLEY PULLAR (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2013.01.16
THE COMMON CRANLEIGH , SURREY
GU6 8LU

Companies near to REPAIRCRAFT PLC

Information about the Public Limited Company REPAIRCRAFT PLC 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: 2016.05.23. Reload the data