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RICHARD ALAN ENGINEERING COMPANY LIMITED

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

Company details

SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RD

RICHARD ALAN ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00973280
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 25620 - Machining
  • 28921 - Manufacture of machinery for mining
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE - Outstanding on 2005.10.12
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE - Outstanding on 2005.10.12
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE - Outstanding on 2005.10.12
CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
DEBENTURE - Outstanding on 2005.10.12
STUART BRAGAN
LEGAL CHARGE - Outstanding on 2005.10.07

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 750
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLIN
Form type: TM01
Date: 2014.10.20
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.07
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR ANDREW WOOLLIN
Form type: AP01
Date: 2013.03.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.12
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART DEAKES / 02/10/2009
Form type: CH03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE JOHNSON / 02/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSON / 02/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOHNSON / 01/09/2008
Form type: 288c
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008
Form type: 288c
Date: 2009.03.24
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.15
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DIRECTOR APPOINTED TRACEY JAYNE JOHNSON
Form type: 288a
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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SECRETARY APPOINTED MR STUART DEAKES
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD JENNINGS
Form type: 288b
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.18
£2.95
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£ SR [email protected], 30/04/01
Form type: 169
Date: 2002.07.18

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Company directors and board members:

STUART DEAKES (current)
Secretary, 2008.04.21
SHAW CROSS BUSINESS PARK OWL LANE , DEWSBURY
WF12 7RD, WEST YORKSHIRE
ROBERT PAUL JOHNSON (current)
Director, ENGINEER, 1992.09.08
SHAW CROSS BUSINESS PARK OWL LANE , DEWSBURY
WF12 7RD, WEST YORKSHIRE
TRACEY JAYNE JOHNSON (current)
Director, BUSINESS MANAGER, 2008.04.29
SHAW CROSS BUSINESS PARK OWL LANE , DEWSBURY
WF12 7RD, WEST YORKSHIRE
EDWARD JENNINGS (resigned)
Secretary, CO SECRETARY, 2006.10.09 - 2008.04.21
BELMONT 1 RICHMOND ROAD COMMON SIDE , BATLEY
WF17 6JY, WEST YORKSHIRE
ROBERT PAUL JOHNSON (resigned)
Secretary, ENGINEER, 1992.09.08 - 2005.09.30
DALE HOUSE TIVY DALE CAWTHORNE , SOUTH YORKSHIRE
S75 4EH
ENGLAND
ANDREW NICHOLAS RAMSDEN (resigned)
Secretary, 2005.09.30 - 2006.10.09
THE FARMHOUSE WOOD LEA FARM SHEPLEY , HUDDERSFIELD
HD8 8ES
STUART BRAGAN (resigned)
Director, ENGINEER, 1992.09.08 - 2005.09.30
277 HEALEY LANE , BATLEY
WF17 8DE, WEST YORKSHIRE
CHRISTOPHER RICHARD JOHNSON (resigned)
Director, ENGINEER, 1992.09.08 - 2002.04.30
95 HIGH STREET THORNHILL EDGE , DEWSBURY
WF12 0PS, WEST YORKSHIRE
ANDREW WOOLLIN (resigned)
Director, 2013.03.08 - 2014.10.17
SHAW CROSS BUSINESS PARK OWL LANE , DEWSBURY
WF12 7RD, WEST YORKSHIRE

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Information about the Private Limited Company RICHARD ALAN ENGINEERING COMPANY 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: 2016.07.09. Reload the data