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TAYLOR-KIGHTLEY ENGINEERING COMPANY LIMITED

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

Company details

9 BROOKFIELD, DUNCAN CLOSE, NORTHAMPTON, NN3 6WL

TAYLOR-KIGHTLEY ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00847654
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.04
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1996.11.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
£2.95
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3770
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIGHTLEY / 09/01/2013
Form type: CH01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH PAYNE
Form type: TM01
Date: 2012.03.07
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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13/11/08 FULL LIST AMEND
Form type: AR01
Date: 2010.03.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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ALTER ARTICLES 15/09/2008
Form type: RES01
Date: 2008.09.22
Child documents:
Document type: ANNOTATION
Date: 2008.09.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 7540/3770, 15/09/08, GBP SR [email protected]=3770
Form type: 169
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/01
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DIVISION 30/01/01
Form type: RES13
Date: 2001.12.10
£2.95
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AD 21/02/01---------, £ SI [email protected]=3770, £ IC 3770/7540
Form type: 88(2)R
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94
Form type: 363(287)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/92
Form type: 363(287)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28

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Company directors and board members:

BERYL ELIZABETH KIGHTLEY (current)
Secretary, 1991.11.13
SANDGATE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
BERYL ELIZABETH KIGHTLEY (current)
Director, 1991.11.13
SANDGATE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
DONALD KIGHTLEY (current)
Director, ENGINEER, 1991.11.13
SANDGATE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
PHILIP KIGHTLEY (current)
Director, 1992.01.14
KILN HOUSE KILN LANE WELTON , DAVENTRY
NN11 2JN, NORTHAMPTONSHIRE
DENISE INGLESON (resigned)
Director, RECEPTIONIST/TELEPHONIST, 1992.11.20 - 1995.08.04
6 FYLINGDALE , NORTHAMPTON
NN2 8UR, NORTHAMPTONSHIRE
SARAH PAYNE (resigned)
Director, PERSONAL ASSISTANT, 1992.01.14 - 2012.01.18
WOODLEIGH NORTHAMPTON ROAD CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AE

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Information about the Private Limited Company TAYLOR-KIGHTLEY 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: 2016.06.09. Reload the data