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NAMSBURY ENGINEERING LIMITED

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

Company details

MAZARS LLP 90, VICTORIA STREET, BRISTOL, BS1 6DP

NAMSBURY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00880097
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.05.25
last member list: 2012.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.08.14
overdue: OVERDUE
last made update: 2012.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.08.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.05.04
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1985.07.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, CLIFTON DOWN HOUSE BEAUFORT BUILDINGS, CLIFTON, BRISTOL, BS8 4AN
Form type: AD01
Date: 2015.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
Form type: 4.68
Date: 2015.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
Form type: 4.68
Date: 2014.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 56 PENISTONE RD, SHEFFIELD, S6 3AE
Form type: AD01
Date: 2013.05.20
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.17
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.15
Form type: LATEST SOC
Document description: 15/08/12 STATEMENT OF CAPITAL;GBP 20002
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY WENDY DAY
Form type: TM02
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ZUIDMULDER
Form type: TM01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES NORTON
Form type: TM01
Date: 2011.09.09
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.24
£2.95
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DIRECTOR APPOINTED MR GILES NORTON
Form type: AP01
Date: 2011.06.23
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MRS GLORIA VANESSA EDNA HAVENHAND
Form type: AP01
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD HAVENHAND
Form type: TM01
Date: 2011.05.18
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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AD 25/03/09, GBP SI [email protected]=2, GBP IC 20000/20002
Form type: 88(2)
Date: 2009.05.19
£2.95
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GBP NC 20000/20200, 04/05/2009
Form type: RES04
Date: 2009.05.19
£2.95
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NC INC ALREADY ADJUSTED 25/03/09
Form type: 123
Date: 2009.05.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ZUIDMULDER / 18/07/2008
Form type: 288c
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.05
£2.95
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RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Child documents:
Document type: ANNOTATION
Date: 1993.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.01

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Company directors and board members:

GLORIA VANESSA EDNA HAVENHAND (dissolve)
Director, 2011.05.14
MAZARS LLP 90 VICTORIA STREET , BRISTOL
BS1 6DP
WENDY JANE DAY (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 2012.04.23
15 PEN NOOK DRIVE DEEPCAR , SHEFFIELD
S36 2TW, SOUTH YORKSHIRE
ELSIE HAVENHAND (dissolve)
Secretary, 1992.07.21 - 1993.10.01
91 FINDON STREET , SHEFFIELD
S6 4QN
DONALD HAVENHAND (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 2011.05.14
TROWAY HALL , TROWAY
S31 9RR, DERBYSHIRE
GILES NORTON (dissolve)
Director, BARRISTER, 2011.06.22 - 2011.09.09
56 PENISTONE RD SHEFFIELD ,
S6 3AE
MARK JOHN ZUIDMULDER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2012.04.23
8 UPPERTHORPE ROAD KILLAMARSH , SHEFFIELD
S21 1EJ, SOUTH YORKSHIRE

Companies near to NAMSBURY ENGINEERING ltd.

Information about the Private Limited Company NAMSBURY ENGINEERING 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