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O KAY ENGINEERING SERVICES LIMITED

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

Company details

EAGLE AVENUE, MAGNETIC PARK, DESBOROUGH, NORTHANTS, NN14 2WD

O KAY ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00777495
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.16
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1964.02.27
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1981.11.18
MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED.
DEED OF RELEASE AND CHARGE - Outstanding on 1987.11.02
MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
DEED OF RENT DEPOSIT. - Outstanding on 1989.09.19
MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1990.12.22
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.16

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 16020
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.25
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.16
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SARAH KAY / 07/03/2014
Form type: CH01
Date: 2014.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.14
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SARAH KAY / 07/03/2013
Form type: CH01
Date: 2013.03.12
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SARAH KAY / 07/03/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HEIDI PAINTER / 07/03/2012
Form type: CH01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.18
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SARAH KAY / 08/03/2011
Form type: CH01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.30
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HEIDI PAINTER / 08/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBIN KAY / 08/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SARAH KAY / 08/03/2010
Form type: CH01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, EAGLE AVENUE MAGNETIC PARK, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2WD
Form type: 287
Date: 2009.03.21
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, UNIT F4, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
Form type: 287
Date: 2009.03.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.19
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SECRETARY APPOINTED NATALIE HEIDI PAINTER
Form type: 288a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER GOLDBLATS
Form type: 288b
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCES KAY
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, UNIT F4, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE LE16 7PS
Form type: 287
Date: 2007.03.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16

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Company directors and board members:

NATALIE HEIDI PAINTER (current)
Secretary, DIRECTOR, 2009.02.16
GRAFTON PARK FARM GRAFTON UNDERWOOD , KETTERING
NN14 3AA, NORTHAMPTONSHIRE
ANTONIA SARAH KAY (current)
Director, 2008.01.01
77 GRANVILLE STREET , MARKET HARBOROUGH
LE16 9EU, LEICESTERSHIRE
ENGLAND
TREVOR ROBIN KAY (current)
Director, COMPANY DIRECTOR, 1992.03.08
10 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE
NATALIE HEIDI PAINTER (current)
Director, 2008.01.01
GRAFTON PARK FARM GRAFTON UNDERWOOD , KETTERING
NN14 3AA, NORTHAMPTONSHIRE
PETER ALEXANDER GOLDBLATS (resigned)
Secretary, 1992.03.08 - 2009.02.16
35 SANDERSON CLOSE WHETSTONE , LEICESTER
LE8 6ER, LEICESTERSHIRE
FRANCES MARY KAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2008.04.17
3 ASHLEIGH COURT, ASHLEIGH ROAD GLENFIELD , LEICESTER
LE3 8GZ

Information about the Private Limited Company O KAY ENGINEERING SERVICES 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