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TEKNEQUIP LIMITED

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

Company details

36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR

TEKNEQUIP LIMITED on the map

Company type: Private Limited Company
Company number: 00709252
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.29
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company TEKNEQUIP LIMITED is a Private Limited Company, registration number 00709252, established in United Kingdom on the 29. November 1961. The company is now active. The company has been in business for 55 years . The company is based on 36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR. Business of the company TEKNEQUIP LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "05/06/15 FULL LIST" from the 2015.07.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company TEKNEQUIP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.04.10

List of company documents:

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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007092520007
Form type: MR01
Date: 2015.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: AD01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10

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Company directors and board members:

HAMISH BOWICK KINMOND (current)
Secretary, ACCOUNTANT, 2000.10.01
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
NEAL DAVID CRISFORD (current)
Director, EXECUTIVE, 2003.05.30
ORCHARD HOUSE BACK LANE , MISSON
DN10 6DT, DONCASTER
HAMISH BOWICK KINMOND (current)
Director, ACCOUNTANT, 2000.10.01
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
KENNETH JOHN ASHLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.23 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
FELICITY ANNE COOKE (resigned)
Secretary, 1991.06.15 - 1993.07.23
TURTLE FARM , MUCH HADHAM
SG10, HERTS
KENNETH JOHN ASHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.23 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
FELICITY ANNE COOKE (resigned)
Director, HOUSEWIFE, 1991.06.15 - 1993.07.23
TURTLE FARM , MUCH HADHAM
SG10, HERTS
JOHN DAVID COOKE (resigned)
Director, ENGINEER, 1991.06.15 - 1996.01.31
TURTLE FARM , MUCH HADHAM
SG10 6EP, HERTFORDSHIRE
DAVID JAMES CROARKIN (resigned)
Director, SALES EXECUTIVE, 1993.10.27 - 2005.05.13
14 MARLOWE CLOSE , STEVENAGE
SG2 0JJ, HERTFORDSHIRE
MARTIN ANDREW EAGLE (resigned)
Director, EXECUTIVE, 2001.09.26 - 2006.03.23
66 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HE, DERBYSHIRE
CHRISTOPHER ROBIN HERRING (resigned)
Director, ENGINEER, 1991.06.15 - 2001.08.07
252 FELMONGERS , HARLOW
CM20 3DR, ESSEX
JOHN CHARLES THOMAS MATTOCKS (resigned)
Director, CHARTERED ENGINEER, 1993.10.27 - 2001.02.28
46 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EJ, ESSEX
JONATHAN HENRY SILLEY (resigned)
Director, COMPANY EXECUTIVE, 1993.07.23 - 2001.12.31
OUDLE HOUSE , MUCH HADHAM
SG10 6BT, HERTFORDSHIRE
JONATHAN CHARLES THOMPSON (resigned)
Director, CHARTERED ENGINEER, 1995.02.01 - 2003.11.18
BULLACE HOUSE ST KATHARINES GREEN , LITTLE BARDFIELD
CM7 4TZ, ESSEX
IAN WILLIAM VERNON (resigned)
Director, COMPANY EXECUTIVE, 1993.10.27 - 2001.06.30
93 MUSLEY HILL , WARE
SG12 7NQ, HERTFORDSHIRE

Companies near to TEKNEQUIP ltd.

Information about the Private Limited Company TEKNEQUIP 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