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BLACKDYKE ENGINEERS LIMITED

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

Company details

BARRAS LANE INDUSTRIAL ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7ND

BLACKDYKE ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00873515
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.10
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery
  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1975.09.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.12.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2016.04.21
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 18700
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.30
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.24
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.27
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SAIL ADDRESS CHANGED FROM:, C/O E. J. WILLIAMS & CO, 31 LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ
Form type: AD02
Date: 2010.12.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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DIRECTOR APPOINTED ELEANOR ROBINA LAWSON
Form type: AP01
Date: 2010.02.22
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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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: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, BARRAS LANE INDUSTRIAL ESTATE, DALSTON, CARLISLE, CUMBRIA, CA8 2NJ
Form type: AD01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT THOMAS / 20/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LAWSON / 20/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / ANNE DUCKWORTH / 20/12/2009
Form type: CH03
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, BLACKDYKE ENGINEERS LTD BARRAS LANE INDUSTRIAL ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7ND
Form type: AD01
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 4, BRUNSWICK ST.,, CARLISLE,, CA1 1PP
Form type: 287
Date: 2009.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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AD 30/05/06---------, £ SI [email protected]=100, £ IC 18600/18700
Form type: 88(2)R
Date: 2006.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: RES13
Document description: RE APP DIR AUTH AGREE 15/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.03

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Company directors and board members:

ANNE DUCKWORTH (current)
Secretary, 2000.12.20
BARRAS LANE INDUSTRIAL ESTATE DALSTON , CARLISLE
CA5 7ND, CUMBRIA
ELEANOR ROBINA LAWSON (current)
Director, NONE, 2010.02.08
LAWSON ENGINEERS LTD BARRAS LANE IND EST DALSTON , CARLISLE
CA5 7ND, CUMBRIA
ROBERT ANDREW LAWSON (current)
Director, CHARTERED ENGINEER, 2005.12.15
BARRAS LANE INDUSTRIAL ESTATE DALSTON , CARLISLE
CA5 7ND, CUMBRIA
ELEANOR ROBINA LAWSON (resigned)
Secretary, 1992.12.27 - 1996.06.30
35 CARLISLE ROAD DALSTON , CARLISLE
CA5 7NE, CUMBRIA
JOHN JOSEPH RUMNEY (resigned)
Secretary, DIRECTOR, 1996.07.01 - 2000.12.20
33 BECK ROAD BELL VUE , CARLISLE
CA2 7QL, CUMBRIA
DAVID MARK LAWSON (resigned)
Director, COMPANY DIRECTOR, 1993.10.25 - 2005.12.15
22107 ROCHESTER DR KATY , TEXAS
77450
USA
ELEANOR ROBINA LAWSON (resigned)
Director, COMPANY SECRETARY, 1992.12.27 - 2004.05.20
35 CARLISLE ROAD DALSTON , CARLISLE
CA5 7NE, CUMBRIA
ROBERT ANDREW LAWSON (resigned)
Director, CHARTERED ENGINEER, 1992.12.27 - 1993.08.31
2 NEW STREET BOLTON LOW HOUSES , WIGTON
CA7 8PB, CUMBRIA
ROBERT ANDREW LAWSON (resigned)
Director, CHARTERED ENGINEER, 2005.05.11 - 2005.07.11
18 KIMBERLEY ROAD , CAMBRIDGE
CB4 1HH
RUSSELL LAWSON (resigned)
Director, CHARTERED ENGINEER, 1992.12.27 - 2004.05.20
35 CARLISLE ROAD DALSTON , CARLISLE
CA5 7NE, CUMBRIA
DAVID ALBERT THOMAS (resigned)
Director, MECHANICAL ENGINEER, 1992.12.27 - 2016.03.17
BARRAS LANE INDUSTRIAL ESTATE DALSTON , CARLISLE
CA5 7ND, CUMBRIA
RODERICK MAWBY CALDER YARDLEY (resigned)
Director, CHARTERED ENGINEER, 2005.05.11 - 2005.07.11
CHAPEL HOUSE RAUGHTON HEAD , CARLISLE
CA5 7DD, CUMBRIA
RODERICK MAWBY CALDER YARDLEY (resigned)
Director, CHARTERED ENGINEER, 2005.12.15 - 2006.12.01
CHAPEL HOUSE RAUGHTON HEAD , CARLISLE
CA5 7DD, CUMBRIA

Companies near to BLACKDYKE ENGINEERS ltd.

Information about the Private Limited Company BLACKDYKE ENGINEERS 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: 2016.06.11. Reload the data