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YORK TRANSPORT ENGINEERING LIMITED

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

Company details

ST ANDREW'S HOUSE, 20 ST ANDREW, LONDON, EC4A 3AD

YORK TRANSPORT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00776931
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 1989.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company YORK TRANSPORT ENGINEERING LIMITED is a Private Limited Company, registration number 00776931, established in United Kingdom on the 10. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on ST ANDREW'S HOUSE, 20 ST ANDREW, LONDON, EC4A 3AD. Business of the company YORK TRANSPORT ENGINEERING LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 54 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.04.05. The latest accounts are filed up to 1989.12.31. The latest annual return was filed up to 1991.06.22. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1991.10.31
overdue: OVERDUE
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1991.11.07
overdue: OVERDUE
last made update: 1991.06.22
documents available: 1

Mortgages:

S.G. WARBURG & CO. LTD AS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANK (AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1988.07.14 Receiver Appointed
S.G. WARBURG & CO LTDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1988.07.14
S.G. WARBURG & CO LTDHE SCHEDULE TO FORM M395 REF M248.AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06
S.G. WARBURG & CO. LTDHE SCHEDULE TO FORM M395 REF M295AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06
S.G. WARBURG & CO LTD AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN THE SCHEDULETO FORM 395 REF M271
DEED OF VARIATION - Outstanding on 1989.01.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, ST MARKS ROAD, CORBY, NORTHAMPTONSHIRE, NN18 8AN
Form type: 287
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
AD 16/12/88---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
£ NC 100000/500000, 16/12
Form type: ORES04
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, YORK TRUCK EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 22/09/88
Form type: CERTNM
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 300688
Form type: SRES01
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/88 FROM:, PO BOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHANTS, NN8 2QN
Form type: 287
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/87 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1LR
Form type: 287
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.04.21

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Company directors and board members:

ANDREW BUTLER (current)
Secretary, 1991.06.22
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
ANDREW BUTLER (current)
Director, 1991.06.22
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
JAMES THOMAS COX (current)
Director, 1991.06.22
55 COALWAY ROAD PENN , WOLVERHAMPTON
WV3 7LY, WEST MIDLANDS
JAMES FREDERICK DAVIES (current)
Director, 1991.06.22
27 CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
RICHARD CHARLES JOHNSON (current)
Director, 1991.06.22
ROSEBURN BAR ROAD CURBAR , SHEFFIELD
S30 1YB, SOUTH YORKSHIRE

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Information about the Private Limited Company YORK TRANSPORT 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: 2016.06.04. Reload the data