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STANDISH ENGINEERING CO. LIMITED

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

Company details

MAYFLOWER WORKS, BRADLEY LANE, STANDISH NEAR WIGAN, LANCASTER, WN6 0XF

STANDISH ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00696880
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.29
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.04.01
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.01.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.01.07
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.01.17
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.01.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 4000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.28
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.11
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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SECRETARY APPOINTED MS JOANNA KINDON
Form type: AP03
Date: 2012.05.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KINDON
Form type: TM02
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.01
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.03
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.13
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.15
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.12
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S252 DISP LAYING ACC 26/09/96
Form type: ELRES
Date: 1996.10.03
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S366A DISP HOLDING AGM 26/09/96
Form type: ELRES
Date: 1996.10.03

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Company directors and board members:

JOANNA KINDON (current)
Secretary, 2012.05.02
10 ALDERBROOK DRIVE PARBOLD , WIGAN
WN8 7HF
CHRISTOPHER JOHN KINDON (current)
Director, COMPANY SECRETARY, 1991.10.09
STONE CROSS 2 COBBS BROW LANE NEWBURGH , WIGAN
WN8 7ND, LANCASHIRE
NICHOLAS JOHN KINDON (current)
Director, PRODUCTION DIRECTOR, 2001.10.24
70 SHEVINGTON MOOR STANDISH , WIGAN
WN6 0SA, LANCASHIRE
CHRISTOPHER JOHN KINDON (resigned)
Secretary, 1991.10.09 - 2012.05.02
STONE CROSS 2 COBBS BROW LANE NEWBURGH , WIGAN
WN8 7ND, LANCASHIRE
JOHN COLEMAN (resigned)
Director, SALES DIRECTOR, 2001.11.01 - 2007.06.08
LYNCLYST 193 WIGAN ROAD , WESTHEAD ORMSKIRK
L40 6JN, LANCASHIRE
JOHN ANTHONY HOOPER (resigned)
Director, BUYER, 1991.10.09 - 2001.10.24
GREENSLATE 58 BACK LANE APPLEY BRIDGE , WIGAN
WN6 9LE, LANCASHIRE
PETER JAMES WAGSTAFF (resigned)
Director, ENGINEER, 1991.10.09 - 1995.03.09
97 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE

Companies near to STANDISH ENGINEERING CO. ltd.

Information about the Private Limited Company STANDISH ENGINEERING CO. 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: 2016.05.28. Reload the data