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TRIMAY ENGINEERING CO LIMITED

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

Company details

CARLTON INDUSTRIAL ESTATE, SHAWFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 3HS

TRIMAY ENGINEERING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00806255
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.22
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.11
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.07.24

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 60000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLDY
Form type: TM01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR DONALD BAINTER
Form type: TM01
Date: 2013.05.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN S ARNOLDY / 14/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD O BAINTER / 14/05/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLDY / 14/05/2009
Form type: 288c
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BAINTER / 19/05/2009
Form type: 288c
Date: 2009.05.28
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BUSH / 14/05/2009
Form type: 288c
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
Child documents:
Document type: ANNOTATION
Date: 1999.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, FALL BANK INDUSTRIAL ESTATE, BARNSLEY, SOUTH YORKSHIRE S75 3LS
Form type: 287
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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VARYING SHARE RIGHTS AND NAMES 02/04/98
Form type: WRES12
Date: 1998.05.07
£2.95
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CONVE, 02/04/98
Form type: 122
Date: 1998.05.07
£2.95
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ADOPT MEM AND ARTS 02/04/98
Form type: SRES01
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06

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Company directors and board members:

NICHOLAS JON BUSH (current)
Secretary, ACCOUNTANT, 2004.06.01
MEADOW BANK 76 CHURCH STREET OUGHTIBRIDGE , SHEFFIELD
S35 0FW, SOUTH YORKSHIRE
PHILIP JAMES LEONARD (current)
Director, GENERAL MANAGER, 2004.06.01
8 PIPER WELLS LANE SHEPLEY , HUDDERSFIELD
HD8 8BA
MICHAEL BULL (resigned)
Secretary, 1991.05.14 - 1998.01.12
89 RAEDWALD DRIVE , BURY ST EDMUNDS
IP32 7DE, SUFFOLK
TERRY HAILEY REDELL (resigned)
Secretary, DIRECTOR, 1998.01.12 - 2004.02.27
1641O WOLVERTON SPRING , TEXAS
77379, HARRIS COUNTY
U.S.A.
JOHN SCOTT ARNOLDY (resigned)
Director, CHAIRMAN PRESIDENT & CEO, 1998.01.12 - 2013.05.16
3650 MEADOW LAKE LANE , HOUSTON
TEXAS 77027
USA
DONALD O BAINTER (resigned)
Director, EXEC VP & CFO, 1998.01.12 - 2013.05.16
13611 NEILS BRANCH , HOUSTON
TEXAS 77077
USA
MICHAEL BULL (resigned)
Director, COMPANY SECRETARY, 1991.05.14 - 1998.01.12
89 RAEDWALD DRIVE , BURY ST EDMUNDS
IP32 7DE, SUFFOLK
MAURICE FIFER (resigned)
Director, SALES DIRECTOR, 1996.04.12 - 1998.01.12
491 WARWICK ROAD , SOLIHULL
B91 1AN, WEST MIDLANDS
JOHN GEORGE GARLAND (resigned)
Director, 1998.01.12 - 2002.05.31
2 BERNEWODE CLOSE LONG CRENDON , AYLESBURY
HP18 9BY, BUCKINGHAMSHIRE
NORMAN JOHN HANFORD (resigned)
Director, ENGINEER, 1994.07.01 - 1998.01.12
FORTLANDS SICKLESMERE ROAD , BURY ST EDMUNDS
IP33 2BN, SUFFOLK
TERRY HAILEY REDELL (resigned)
Director, 1998.01.12 - 2004.02.27
1641O WOLVERTON SPRING , TEXAS
77379, HARRIS COUNTY
U.S.A.
BRIAN SHANSON (resigned)
Director, QUANTITY SURVEYOR, 1991.05.14 - 1996.03.11
19 WATERSFIELD WAY CANONS PARK , EDGWARE
HA8 6RY, MIDDLESEX
TERENCE LINDSEY SHANSON (resigned)
Director, JOURNALIST, 1991.05.14 - 1996.03.17
PO BOX 3133 ROBINSON ROAD , SINGAPORE 9051
FOREIGN
JOHN BERNARD STUART-UNDERWOOD (resigned)
Director, INDUSTRIAL CONSULTANT, 1991.05.14 - 1994.12.14
16 MALVERN COURT , LONDON
SW7 3HU
Date 2014.04.30 2013.04.30
Current Assets £ 542,759 £ 542,759
Share Premium Account £ 166,814 £ 166,814
Debtors £ 542,759 £ 542,759
Shareholder Funds £ 542,759 £ 542,759
Profit Loss Account Reserve £ 315,945 £ 315,945
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 542,759 £ 542,759
Total Assets Less Current Liabilities £ 542,759 £ 542,759
Net Current Assets Liabilities £ 542,759 £ 542,759

Companies near to TRIMAY ENGINEERING CO ltd.

Information about the Private Limited Company TRIMAY 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: 2016.06.06. Reload the data