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CHENEY - SPIRO ENGINEERING LIMITED

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

Company details

91 HEADLANDS, KETTERING, NORTHANTS, NN15 6AA

CHENEY - SPIRO ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00765826
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.28
last member list: 2001.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2003.01.23
overdue: OVERDUE
last made update: 2001.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.07.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS NN16 8UN
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/09/90
Form type: SRES01
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/88 FROM:, GLADSTONE STREET, KETTERING, NORTHANTS
Form type: 287
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDWARD CHENEY & SONS LIMITED, CERTIFICATE ISSUED ON 08/03/88
Form type: CERTNM
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/86
Form type: 363
Date: 1986.11.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/83
Form type: 363
Date: 1984.05.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/82
Form type: 363
Date: 1984.05.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/81
Form type: 363
Date: 1984.02.15

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Company directors and board members:

DAVID JOHN SEDDON (current)
Secretary, COMPANY DIRECTOR, 1996.04.01
94 KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
DAVID JOHN SEDDON (current)
Director, COMPANY DIRECTOR, 1996.04.01
94 KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
RICHARD CHARLES PAUL SEDDON (current)
Director, COMPANY DIRECTOR, 1996.04.01
3 RIDGWAY ROAD BARTON SEAGRAVE , KETTERING
NN15 5AQ, NORTHAMPTONSHIRE
RICHARD PAUL SEDDON (current)
Director, BOX MANUFACTURER, 1990.12.31
138 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
PHILIP EDWARD RABY SMITH (resigned)
Secretary, 1990.12.31 - 1996.04.01
THE OLD BARNHOUSE FULLERS CLOSE ALDWINCLE , KETTERING
NN14 3UU, NORTHAMPTONSHIRE
HOWARD BRIAN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1996.04.01
THE HERMITAGE MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHANTS

Companies near to CHENEY - SPIRO ENGINEERING ltd.

Information about the Private Limited Company CHENEY - SPIRO ENGINEERING 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: 2016.06.03. Reload the data