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FORT VALE ENGINEERING LIMITED

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

Company details

CALDER VALE PARK SIMONSTONE LANE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7ND

FORT VALE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00902920
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.06
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANDREW JOHN BISHOP
Form type: AP01
Date: 2016.04.08
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 3527
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HENDLEMAN / 30/03/2015
Form type: CH01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGH
Form type: TM01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.03
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 02/01/2014
Form type: CH01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HOWARD SMITH / 01/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 01/07/2011
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LAYCOCK / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HOWARD SMITH / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORSFALL / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAGAR FORT OBE / 01/07/2013
Form type: CH01
Date: 2013.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013
Form type: CH03
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAGAR FORT OBE / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR APPOINTED MRS SHARON HENDLEMAN
Form type: AP01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013
Form type: CH01
Date: 2013.07.17
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STAVELEY / 01/11/2012
Form type: CH01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 01/11/2012
Form type: CH01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LICATA
Form type: TM01
Date: 2011.11.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.14
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ADOPT ARTICLES 15/02/2010
Form type: RES01
Date: 2011.07.14
Child documents:
Document type: ANNOTATION
Date: 2011.07.14
Form type: RES13
Document description: SECTION 175 15/02/2010
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR APPOINTED MR KEVIN SINGH
Form type: AP01
Date: 2010.11.09
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DIRECTOR APPOINTED MR ANDREW BRYCE
Form type: AP01
Date: 2010.11.09
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ADOPT ARTICLES 28/08/2008
Form type: RES01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.22
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HOWARD SMITH / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STAVELEY / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LAYCOCK / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORSFALL / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAGAR FORT OBE / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 19/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR APPOINTED SHAUN LAYCOCK
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED JOHN HORSFALL
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED PETER ANTHONY STAVELEY
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED DAVID BAILEY
Form type: 288a
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, PARKFIELD WORKS, BRUNSWICK STREET, NELSON, LANCASHIRE, BB9 0SG
Form type: 287
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23

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Company directors and board members:

EDWARD MARTIN DRURY (current)
Secretary, FINANCE DIRECTOR, 1992.11.07
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
DAVID BAILEY (current)
Director, 2008.01.01
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
ANDREW JOHN BISHOP (current)
Director, SALES DIRECTOR, 2016.04.06
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
ANDREW BRYCE (current)
Director, NONE, 2010.07.09
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
EDWARD MARTIN DRURY (current)
Director, COMPANY DIRECTOR, 1992.11.07
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
EDWARD SAGAR FORT OBE (current)
Director, MANAGING DIRECTOR/CHAIRMAN, 1992.11.07
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
SHARON HENDLEMAN (current)
Director, FINANCE DIRECTOR, 2013.07.01
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
JOHN HORSFALL (current)
Director, 2008.01.01
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
SHAUN LAYCOCK (current)
Director, 2008.01.01
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
PETER ANTHONY STAVELEY (current)
Director, 2008.01.01
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
IAN WILSON (current)
Director, GENERAL MANAGER, 1992.11.07
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
PATRICIA CALWAY (resigned)
Director, BUSINESS CONSULTANT, 2004.06.10 - 2006.12.04
FELL FOOT NEWTON IN CARTMEL , GRANGE OVER SANDS
LA11 6JH, CUMBRIA
JEAN-FREDERIC FROT (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2004.02.13
26 CHESTNUT CRESCENT BARROW , CLITHEROE
BB7 9FD, LANCASHIRE
GIUSEPPE LICATA (resigned)
Director, WORKS DIR, 1998.04.01 - 2011.05.31
19 MAPLE BANK , BURNLEY
BB10 3FD, LANCASHIRE
JOHN JOSEPH O GARA (resigned)
Director, WORKS MANAGER, 1992.11.07 - 2006.05.25
23 PRIESTFIELD AVENUE , COLNE
BB8 9QJ, LANCASHIRE
WILLIAM BENNET ROBINSON (resigned)
Director, SALES DIRECTOR, 1992.11.07 - 2000.12.13
47 CASTLE ROAD , COLNE
BB8 7AR, LANCASHIRE
KEVIN SINGH (resigned)
Director, SALES DIRECTOR, 2009.10.28 - 2015.09.30
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
DAVID FREDERICK HOWARD SMITH (resigned)
Director, TECHNICAL DIRECTOR, 1992.11.07 - 2015.08.31
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE

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Information about the Private Limited Company FORT VALE 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: 2016.06.14. Reload the data