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MINI-GEARS(STOCKPORT)LIMITED

Learn more about MINI-GEARS(STOCKPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOP GEAR HOUSE BLETCHLEY ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 3ED

MINI-GEARS(STOCKPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00877735
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.26
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.22
FORTIS DEVELOPMENTS LTD
- Outstanding on 2015.09.14

List of company documents:

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DIRECTOR APPOINTED MR NIGEL WALKER
Form type: AP01
Date: 2016.05.03
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DIRECTOR APPOINTED MR ANDREW PETER DARWENT
Form type: AP01
Date: 2016.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008777350005
Form type: MR01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE DARWENT
Form type: TM01
Date: 2015.08.25
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2335
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MACNELL / 24/08/2015
Form type: CH03
Date: 2015.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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SECRETARY APPOINTED MR ROBERT MACNELL
Form type: AP03
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACNEILL
Form type: TM01
Date: 2014.07.01
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DIRECTOR APPOINTED MR ROBERT MACNEILL
Form type: AP01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DARWENT
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY PHILIP DARWENT
Form type: TM02
Date: 2014.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.14
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DIRECTOR APPOINTED MRS FLORENCE JEANETTE DARWENT
Form type: AP01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD DARWENT / 10/07/2013
Form type: CH01
Date: 2013.07.10
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DARWENT / 09/07/2013
Form type: CH01
Date: 2013.07.09
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DARWENT / 09/07/2013
Form type: CH03
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL DURKIN / 09/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2013.03.13
£2.95
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2013.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.13
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.22
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.16
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD DARWENT / 05/11/2009
Form type: CH01
Date: 2010.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED MR KEITH MARTIN
Form type: 288a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.14
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£ IC 3156/2335, 04/08/04, £ SR [email protected]=821
Form type: 169
Date: 2004.08.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: RES13
Document description: PURCHASE AGREEMENT 04/08/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT MACNEILL (current)
Secretary, 2014.06.19
TOP GEAR HOUSE BLETCHLEY ROAD , STOCKPORT
SK4 3ED, CHESHIRE
ENGLAND
ANDREW PETER DARWENT (current)
Director, COMPANY DIRECTOR, 2016.02.18
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
PAUL REGINALD DARWENT (current)
Director, COMPANY DIRECTOR, 1991.07.09
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
PETER SAMUEL DURKIN (current)
Director, TECHNICAL DIRECTOR, 2002.05.01
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
KEITH MARTIN (current)
Director, OPERATIONS DIRECTOR, 2008.05.01
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
NIGEL WALKER (current)
Director, COMPANY DIRECTOR, 2016.05.03
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
NEIL BAILEY (resigned)
Secretary, COMPANY ACCOUNTANT, 1999.09.03 - 2000.04.30
1 LITTLEFIELDS MOTTRAM , HYDE
SK14 6TA, CHESHIRE
JEAN CAFFERY (resigned)
Secretary, 2002.05.01 - 2005.01.10
341 MOUNT ROAD LEVENSHULME , MANCHESTER
M19 3HW, LANCASHIRE
PAUL REGINALD DARWENT (resigned)
Secretary, COMPANY DIRECTOR, 2000.04.30 - 2002.05.01
8 WOODLANDS CLOSE CHEADLE HULME , STOCKPORT
SK8 6LY, CHESHIRE
PAUL REGINALD DARWENT (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.16 - 1999.09.03
8 WOODLANDS CLOSE CHEADLE HULME , STOCKPORT
SK8 6LY, CHESHIRE
PHILIP JOHN DARWENT (resigned)
Secretary, DIRECTOR, 2005.01.10 - 2014.06.17
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
DEREK SIMPSON (resigned)
Secretary, 1991.07.09 - 1994.02.16
88 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HY, CHESHIRE
KEVIN BLAIR (resigned)
Director, TECHNICAL DIRECTOR, 1999.07.01 - 2001.08.06
70 LANDEDMANS WESTHOUGHTON , BOLTON
BL5 2QJ, LANCASHIRE
FLORENCE JEANETTE DARWENT (resigned)
Director, 2013.07.09 - 2015.07.30
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
PHILIP JOHN DARWENT (resigned)
Director, 2002.05.01 - 2014.06.17
TOP GEAR HOUSE BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3ED, CHESHIRE
PHILIP JOHN DARWENT (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.03.20
22 WATERSEDGE CLOSE , CHEADLE HULME
SK8 5PY, CHESHIRE
STANLEY REGINALD DARWENT (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2004.08.04
1 SHIREDALE CLOSE CHEADLE HULME , CHEADLE
SK8 5RY, CHESHIRE
ROBERT MACNEILL (resigned)
Director, 2014.06.19 - 2014.06.30
TOP GEAR HOUSE BLETCHLEY ROAD , STOCKPORT
SK4 3ED, CHESHIRE
ENGLAND
GRAHAM REYNOLDS (resigned)
Director, WORKS DIRECTOR, 1992.06.01 - 2002.11.30
TYDDYN Y COED BODUAN , PWLLHELI
LL53 8YH, GWYNEDD
DEREK SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.02.16
88 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HY, CHESHIRE

Companies near to MINI-GEARS(STOCKPORT)ltd.

Information about the Private Limited Company MINI-GEARS(STOCKPORT)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