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TICKHILL ENGINEERING COMPANY LIMITED

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

Company details

COW HOUSE LANE, ARMTHORPE, DONCASTER, YORKSHIRE, DN3 3EE

TICKHILL ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00809228
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.16
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.05
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 122000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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SECRETARY APPOINTED MRS JENNIFER SUSAN BRINDLEY
Form type: AP03
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY HAITH
Form type: TM01
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY BETTY HAITH
Form type: TM02
Date: 2010.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93
Form type: 363(287)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.06

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Company directors and board members:

JENNIFER SUSAN BRINDLEY (current)
Secretary, 2010.08.16
39 CHURCH STREET BAWTRY , DONCASTER
DN10 6HR, SOUTH YORKSHIRE
ENGLAND
GEORGE GEOFFREY HAITH (current)
Director, AGRICULTURAL ENGINEER, 1992.08.28
133 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9ES, SOUTH YORKSHIRE
BETTY HAITH (resigned)
Secretary, 1992.08.28 - 2010.07.17
133 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9ES, SOUTH YORKSHIRE
BETTY HAITH (resigned)
Director, HOUSENWIFE/SECRETARY, 1992.08.28 - 2010.07.17
133 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9ES, SOUTH YORKSHIRE
JOHN CLARKE HOOLEY (resigned)
Director, WORKS MANAGER, 1997.07.24 - 2003.09.22
43 CASTLEGATE TICKHILL , DONCASTER
DN11 9QP, SOUTH YORKSHIRE

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Information about the Private Limited Company TICKHILL ENGINEERING COMPANY 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