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MOGENSEN SIZERS LIMITED

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

Company details

HARLAXTON ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7SF

MOGENSEN SIZERS LIMITED on the map

Company type: Private Limited Company
Company number: 00909793
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.03
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1971.03.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.04.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.17
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR SAMUAL THOMAS PASK
Form type: AP01
Date: 2016.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 01/10/2015
Form type: CH01
Date: 2016.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN PASK
Form type: TM01
Date: 2015.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 09/08/2011
Form type: CH01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 09/08/2011
Form type: CH01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.18
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011
Form type: CH01
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011
Form type: CH03
Date: 2011.04.04
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/03/93
Form type: SRES03
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.31

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Company directors and board members:

ANTHONY PHILIP BAILEY (current)
Secretary, 1991.03.28
HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCOLNSHIRE
ANTHONY PHILIP BAILEY (current)
Director, CHIEF EXECUTIVE OFFICER, 1991.03.28
HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCOLNSHIRE
SAMUAL THOMAS PASK (current)
Director, MANAGING DIRECTOR, 2015.10.01
HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCOLNSHIRE
LAWRENCE WAINER BLANKLEY (resigned)
Director, TECHNICAL DIRECTOR, 1991.03.28 - 1993.11.22
4 BRACEBY ROAD ROPSLEY , GRANTHAM
NG33 4BN, LINCOLNSHIRE
JOHN COFFIELD (resigned)
Director, WORKS DIRECTOR, 1991.03.28 - 1993.11.22
28 ST MARTINS WAY ANCASTER , GRANTHAM
NG32 3RA, LINCOLNSHIRE
COLIN SIDNEY PASK (resigned)
Director, CHAIRMAN, 1991.03.28 - 2015.07.06
HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCOLNSHIRE
SIDNEY PASK (resigned)
Director, CHAIRMAN, 1991.03.28 - 2007.02.08
SANDY WILLOWS HARLAXTON ROAD , GRANTHAM
LINCOLNSHIRE
KEVIN JAMES RYAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1993.11.22
BILSDALE PRIORY CHIP GATE , MIDDLESBROUGH
TS9 7HY, CLEVELAND

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Information about the Private Limited Company MOGENSEN SIZERS 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: 2016.06.16. Reload the data