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CAUNTON ENGINEERING LIMITED

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

Company details

NATIONAL WORKSHOPS, MOORGREEN IND PARK, MOORGREEN, NOTTINGHAM, NG16 3QU

CAUNTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00968729
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.19
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2007.12.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EDWARD GIRARDIER
Form type: TM01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.12
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 361000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.31
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009687290005
Form type: MR01
Date: 2013.09.24
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.01
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.19
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.07
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WHITE / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES DAVID NAISH / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN YOUNGER / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN WEEDEN / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATERHOUSE / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD TAYLOR / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOCKE / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE JOHN GRIFFITHS / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR GIRARDIER / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERRY / 25/07/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 25/07/2010
Form type: CH03
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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AD 06/11/08, GBP SI [email protected]=1200000, GBP IC 1000/1201000
Form type: 88(2)
Date: 2008.12.31
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NC INC ALREADY ADJUSTED 06/11/08
Form type: 123
Date: 2008.12.31
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NC INC ALREADY ADJUSTED 23/10/97
Form type: 123
Date: 2008.12.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.31
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NC INC ALREADY ADJUSTED 06/11/08
Form type: 123
Date: 2008.12.15
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GBP NC 1000000/1120000, 06/11/2008
Form type: RES04
Date: 2008.12.15
Child documents:
Document type: ANNOTATION
Date: 2008.12.15
Form type: RES01
Document description: ALTER ARTICLES 06/11/2008
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BINGHAM / 18/09/2008
Form type: 288c
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.17
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DIRECTOR APPOINTED MR ALLAN YOUNGER
Form type: 288a
Date: 2008.05.22
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DIRECTOR APPOINTED MR ROBERT STEVEN WEEDEN
Form type: 288a
Date: 2008.05.14
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DIRECTOR APPOINTED MR MARK ANTHONY WHITE
Form type: 288a
Date: 2008.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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£ SR [email protected], 25/07/05
Form type: 169
Date: 2005.08.25
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08

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Company directors and board members:

SARA JANE CUNDY (current)
Secretary, 2002.10.01
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
ROBERT JOHN BERRY (current)
Director, 1999.10.15
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
DAVID FREDERICK BINGHAM (current)
Director, ENGINEER, 1991.07.25
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
SIMON DAVID BINGHAM (current)
Director, MANAGING DIRECTOR, 1993.11.19
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
GRENVILLE JOHN GRIFFITHS (current)
Director, 1997.03.27
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
JOSEPH LOCKE (current)
Director, ENGINEER, 2007.09.06
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
CHARLES DAVID NAISH (current)
Director, 2007.09.06
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
IAN OLIVER (current)
Director, 2006.07.03
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
GEOFFREY HOWARD TAYLOR (current)
Director, MARKETING DIRECTOR, 2000.02.01
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
STEVEN WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2004.09.30
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
ROBERT STEVEN WEEDEN (current)
Director, 2008.05.01
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
MARK ANTHONY WHITE (current)
Director, 2008.05.01
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
ALLAN YOUNGER (current)
Director, 2008.05.01
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
DAVID FREDERICK BINGHAM (resigned)
Secretary, 1998.02.02 - 2002.09.30
HIGH WOOD HOUSE NEWSTEAD ABBEY PARK , NOTTINGHAM
NG15 8GD, NOTTINGHAMSHIRE
DAVID FREDERICK BINGHAM (resigned)
Secretary, 1991.07.25 - 1996.08.31
HIGH WOOD HOUSE NEWSTEAD ABBEY PARK , NOTTINGHAM
NG15 8GD, NOTTINGHAMSHIRE
SARA JANE CUNDY (resigned)
Secretary, 1996.04.03 - 1998.02.02
HOME FARM PAPPLEWICK , NOTTINGHAM
NG15 8FD, NOTTINGHAMSHIRE
THOMAS WILLIAM BROADBERRY (resigned)
Director, ENGINEER, 1991.07.25 - 1993.11.15
ABBEYFIELDS FARM NEWSTEAD ABBEY PARK LINBY , NOTTINGHAM
NG15 8GE, NOTTINGHAMSHIRE
JAMES EDWARD FEARON (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 2001.01.31
16 ORFORD AVENUE , RADCLIFFE ON TRENT
NG12 2DD, NOTTINGHAMSHIRE
STEPHEN MICHAEL CHARLES FEWSTER (resigned)
Director, 1994.09.12 - 1999.12.21
5 NORMANS WAY SANDAL , WAKEFIELD
WF2 6SS, WEST YORKSHIRE
EDWARD VICTOR GIRARDIER (resigned)
Director, RETIRED, 2007.09.06 - 2015.11.30
NATIONAL WORKSHOPS MOORGREEN IND PARK , MOORGREEN
NG16 3QU, NOTTINGHAM
JASON STEWART HENSMAN (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2006.09.28
48 BANKFIELD DRIVE BRAMCOTE , NOTTINGHAM
NG9 3EG, NOTTINGHAMSHIRE
DENIS MORTON (resigned)
Director, CONTRACTS DIRECTOR, 1997.03.27 - 1999.09.16
52 WYNNDALE DRIVE SHERWOOD , NOTTINGHAM
NG5 1GZ, NOTTINGHAMSHIRE
MELVYN THOMAS STRAW (resigned)
Director, PRODUCTION DIRECTOR, 1997.03.27 - 2000.09.01
73 WIMBLEDON ROAD SHERWOOD , NOTTINGHAM
NG5 1GX, NOTTINGHAMSHIRE
PETER JOSEPH SWINDELLS (resigned)
Director, STRUCTURAL ENGINEER, 1997.03.27 - 2002.01.31
12 LEICESTER ROAD , ASHBY DE LA ZOUCH
LE65 1DF, LEICESTERSHIRE
BRIAN TYE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.03.27 - 1998.12.05
170 STATION ROAD MICKLEOVER , DERBY
DE3 5FJ, DERBYSHIRE

Companies near to CAUNTON ENGINEERING ltd.

Information about the Private Limited Company CAUNTON 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: 2016.07.08. Reload the data