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KIRTON ENGINEERING LIMITED

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

Company details

KIRTON ENGINEERING LIMITED, OLD STATION CLOSE SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NJ

KIRTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00963817
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.13
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.04
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.10
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JAMES / 20/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY GALLACHER / 20/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIS JAMES / 20/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROWTHER / 20/08/2013
Form type: CH01
Date: 2013.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY GALLACHER / 09/01/2013
Form type: CH01
Date: 2013.02.01
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD COLEMAN
Form type: TM01
Date: 2012.01.24
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.16
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, OLD STATION CLOSE, SHEPSHED, LEICESTER, LE6 3FH
Form type: AD01
Date: 2010.12.01
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JAMES / 16/12/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIS JAMES / 16/12/2009
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY GALLACHER / 16/12/2009
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARTHUR COLEMAN / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK NEWELL STAPLETON / 02/12/2009
Form type: CH03
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEWELL STAPLETON / 02/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JAMES / 02/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIS JAMES / 02/12/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY GALLACHER / 02/12/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARTHUR COLEMAN / 02/12/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN CROWTHER
Form type: AP01
Date: 2009.12.16
£2.95
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17

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Company directors and board members:

PATRICK NEWELL STAPLETON (current)
Secretary, 1991.08.20
OLD STATION CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NJ, LEICESTERSHIRE
CHRISTOPHER JOHN CROWTHER (current)
Director, COMMERCIAL DIRECTOR, 2009.12.01
OLD STATION CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NJ, LEICESTERSHIRE
DANNY GALLACHER (current)
Director, ENGINEER, 1991.08.20
OLD STATION CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NJ, LEICESTERSHIRE
JOHN WILLIS JAMES (current)
Director, ENGINEER, 1991.08.20
OLD STATION CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NJ, LEICESTERSHIRE
WILLIAM ALEXANDER JAMES (current)
Director, ENGINEER, 1991.08.20
OLD STATION CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NJ, LEICESTERSHIRE
PATRICK NEWELL STAPLETON (current)
Director, ENGINEER, 1991.08.20
OLD STATION CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NJ, LEICESTERSHIRE
GEOFFREY AMATT-CARTER (resigned)
Director, ENGINEER, 1991.08.20 - 1992.05.18
19 ST PHILIPS ROAD , BURTON ON THE WOLDS
LE12 5TS, LEICS
RONALD ARTHUR COLEMAN (resigned)
Director, SALES ENGINEER, 1993.04.05 - 2011.12.31
OLD STATION CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NJ, LEICESTERSHIRE

Companies near to KIRTON ENGINEERING ltd.

Information about the Private Limited Company KIRTON 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: 2016.07.07. Reload the data