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MOGUL ENGINEERS LIMITED

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

Company details

CHESTERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S65 1SU

MOGUL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00946376
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.21
last member list: 2015.11.25
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.24
ANDREW WILIKINSON & IPM TRUSTEES LIMITED
CHATTEL MORTGAGE - Outstanding on 2011.05.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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25/11/15 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 229
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOAN WILKINSON
Form type: TM01
Date: 2014.11.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / LINDSEY RUSLING / 29/11/2013
Form type: CH03
Date: 2014.01.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN WILKINSON / 29/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILKINSON / 29/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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SECRETARY'S CHANGE OF PARTICULARS / LINDSEY TAYLOR / 06/09/2008
Form type: 288c
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR GERALD WILKINSON
Form type: 288b
Date: 2008.07.25
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GBP IC 786/700, 19/05/08, GBP SR [email protected]=86
Form type: 169
Date: 2008.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.08
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
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£ IC 1400/786, 19/05/06, £ SR [email protected]=614
Form type: 169
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Form type: 287
Date: 2006.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Order cannot be placed (digitalisation not planned)
VARIOUS FINANCIAL DOCS 19/05/06
Form type: RES13
Date: 2006.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.08

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Company directors and board members:

LINDSEY RUSLING (current)
Secretary, 2006.05.19
75 WESTFIELD ROAD PARKGATE , ROTHERHAM
S62 6HA, SOUTH YORKSHIRE
ENGLAND
ANDREW MARK WILKINSON (current)
Director, ENGINEER, 1995.11.13
CEDAR VILLA MOAT LANE WICKERSLEY , ROTHERHAM
S66 1DZ, SOUTH YORKSHIRE
DUDLEY STUART WILKINSON (resigned)
Secretary, 1991.12.29 - 2006.05.19
32 MORTAIN ROAD , ROTHERHAM
S60 3BX, SOUTH YORKSHIRE
KENNETH MADDOCK (resigned)
Director, ENGINEER, 1991.12.29 - 1995.11.11
THE FARMHOUSE MANSFIELD FARM JOAN LANE HOOTON LEVITT , ROTHERHAM
S66 8PH, SOUTH YORKSHIRE
DAVID ROBERT WILKINSON (resigned)
Director, ENGINEER, 2001.05.01 - 2006.05.19
HATFIELD FARM HOUSE TOAD LANE BRAMPTON EN LE MORTHEN , ROTHERHAM
S66 9BG
DUDLEY STUART WILKINSON (resigned)
Director, ENGINEER, 1991.12.29 - 2006.05.19
32 MORTAIN ROAD , ROTHERHAM
S60 3BX, SOUTH YORKSHIRE
GERALD ROBERTS WILKINSON (resigned)
Director, 1992.01.01 - 2008.07.11
1 BIRCHITT CLOSE BRADWAY , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE
JOAN WILKINSON (resigned)
Director, 1991.12.29 - 1992.01.01
1 BIRCHITT CLOSE , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE
JOAN WILKINSON (resigned)
Director, 2007.04.04 - 2014.10.22
1 BIRCHITT CLOSE , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE

Companies near to MOGUL ENGINEERS ltd.

Information about the Private Limited Company MOGUL 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: 2016.06.20. Reload the data