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CURROCK ENGINEERING COMPANY LIMITED

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

Company details

UNIT 9 TATTERSALL WAY, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3UB

CURROCK ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00828340
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.23
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.07.26
ALDERMORE BANK PLC
- Outstanding on 2013.09.20

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.16
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 300200
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.24
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APPOINTMENT TERMINATED, DIRECTOR MARK CLEGG
Form type: TM01
Date: 2015.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.21
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008283400006
Form type: MR01
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.28
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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30/04/12 STATEMENT OF CAPITAL GBP 300200
Form type: SH01
Date: 2012.08.01
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NC INC ALREADY ADJUSTED 30/04/2012
Form type: RES04
Date: 2012.08.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.14
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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CURRSHO FROM 28/02/2012 TO 31/10/2011
Form type: AA01
Date: 2011.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.19
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.29
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AAMD
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.25

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Company directors and board members:

JANICE SUSAN MURRAY (current)
Secretary, 1995.03.30
WELLINGTON LODGE WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ, ESSEX
IAN ALEXANDER GRANT (current)
Director, PRECISION ENGINEER, 2000.03.01
THORNWOOD CHALK STREET, RETTENDON COMMON , CHELMSFORD
CM3 8DB, ESSEX
ANTHONY MICHAEL MURRAY (current)
Director, ENGINEER, 1991.12.21
WELLINGTON LODGE WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ, ESSEX
JANICE SUSAN MURRAY (current)
Director, HOUSEWIFE, 1991.12.21
WELLINGTON LODGE WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ, ESSEX
MAUREEN ROSE (resigned)
Secretary, 1991.12.21 - 1995.03.30
8 RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NY, ESSEX
MARK NIGEL CLEGG (resigned)
Director, PRECISION ENGINEER, 2000.03.01 - 2015.06.30
FERNLEIGH, 156 MAIN ROAD HAWKWELL , HOCKLEY
SS5 4EN, ESSEX
JAMES MICHAEL MURRAY (resigned)
Director, PRECISION ENGINEER, 1991.12.21 - 1995.03.30
8 RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NY, ESSEX
PETER JAMES MURRAY (resigned)
Director, FINANCIAL ADVISER, 1991.12.21 - 1995.03.30
2 WOODSIDE AVENUE HIGHGATE , LONDON
N6 4SS
MAUREEN ROSE (resigned)
Director, HOUSEWIFE, 1991.12.21 - 1995.03.30
8 RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NY, ESSEX
CHRISTINE PATRICIA THOMPSON (resigned)
Director, PERSONAL SECRETARY, 1991.12.21 - 1995.03.30
PARK LODGE 252 SPRINGFIELD ROAD , CHELMSFORD
CM2 6AR, ESSEX

Companies near to CURROCK ENGINEERING COMPANY ltd.

Information about the Private Limited Company CURROCK 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: 2016.06.07. Reload the data