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PROVINCIAL ENGINEERING (COLNE) LIMITED

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

Company details

UNIT 2, WATERSIDE INDUSTRIAL ESTATE, COLNE, LANCASHIRE, BB8 0SZ

PROVINCIAL ENGINEERING (COLNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00689349
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.07.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.27

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 50
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 01/01/2014
Form type: CH01
Date: 2014.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOLMES / 01/01/2014
Form type: CH01
Date: 2014.03.26
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE HOLMES / 01/01/2014
Form type: CH03
Date: 2014.03.26
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOLMES / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA HOLMES / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
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 30/04/99
Form type: AA
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.28
£2.95
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£ SR [email protected], 31/01/96
Form type: 169
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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POS 31/01/96
Form type: SRES09
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14

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Company directors and board members:

TERENCE HOLMES (current)
Secretary, ENGINEER, 1996.01.31
8 STONE EDGE ROAD HIGHERFORD , NELSON
BB9 6BB, LANCASHIRE
ENGLAND
LINDA HOLMES (current)
Director, HOUSEWIFE, 2005.01.21
8 STONE EDGE ROAD HIGHERFORD , NELSON
BB9 6BB, LANCASHIRE
ENGLAND
MARK HOLMES (current)
Director, ENGINEER, 1996.01.31
19 COTTON TREE LANE , COLNE
BB8 7BB, LANCASHIRE
PAULINE HOLMES (current)
Director, CLEANER, 2005.01.17
19 COTTON TREE LANE , COLNE
BB8 7BB, LANCASHIRE
TERENCE HOLMES (current)
Director, ENGINEER, 1996.01.31
8 STONE EDGE ROAD HIGHERFORD , NELSON
BB9 6BB, LANCASHIRE
ENGLAND
JOSEPH WILLIAM HOLMES (resigned)
Secretary, 1992.03.12 - 1996.01.31
50 STATION ROAD FOULRIDGE , COLNE
BB8 7LB, LANCASHIRE
JOSEPH WILLIAM HOLMES (resigned)
Director, ENGINEER, 1992.03.12 - 1996.01.31
50 STATION ROAD FOULRIDGE , COLNE
BB8 7LB, LANCASHIRE
MARION HOLMES (resigned)
Director, SECRETARY, 1992.03.12 - 1996.01.31
50 STATION ROAD FOULRIDGE , COLNE
BB8 7LB, LANCASHIRE
PETER RUSHTON (resigned)
Director, ENGINEER, 1992.03.12 - 1996.01.31
169 WALTON LANE , NELSON
BB9 8BH, LANCASHIRE
RUBY RUSHTON (resigned)
Director, SECRETARY, 1992.03.12 - 1996.01.31
169 WALTON LANE , NELSON
BB9 8BH, LANCASHIRE

Information about the Private Limited Company PROVINCIAL ENGINEERING (COLNE) 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: 2016.05.27. Reload the data