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INTERTRADE ENGINEERING LIMITED

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

Company details

HOLDEN FOLD MILL, HOLDEN FOLD LANE, ROYTON, LANCS, OL2 5BY

INTERTRADE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00974191
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.09
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
Company INTERTRADE ENGINEERING LIMITED is a Private Limited Company, registration number 00974191, established in United Kingdom on the 9. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on HOLDEN FOLD MILL, HOLDEN FOLD LANE, ROYTON, LANCS, OL2 5BY. Business of the company INTERTRADE ENGINEERING LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 57 company documents available. The most recent document is "19/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company INTERTRADE ENGINEERING LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.29

List of company documents:

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Find out more information about INTERTRADE ENGINEERING LIMITED. Our website makes it possible to view other available documents related to INTERTRADE ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR APPOINTED DAVID RODGERS
Form type: AP01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR PETER RODGERS
Form type: TM01
Date: 2010.08.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY MARGARET RODGERS
Form type: TM02
Date: 2010.07.12
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODGERS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR APPOINTED PETER RODGERS
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR DAVID RODGERS
Form type: 288b
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD RODGERS
Form type: 288b
Date: 2009.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 06/10/04
Form type: 123
Date: 2004.11.04
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AD 06/10/04---------, £ SI [email protected]=100, £ IC 200/300
Form type: 88(2)R
Date: 2004.11.04
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£ NC 200/300, 06/10/04
Form type: RES04
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: RES13
Document description: 100/B SH £1 EACH 06/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
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AD 20/03/03---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2003.05.14
£2.95
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NC INC ALREADY ADJUSTED 20/03/03
Form type: RES04
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.05.14
Form type: RES13
Document description: SHARES 20/03/03
Document type: ANNOTATION
Date: 2003.05.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.05.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/03/03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.14
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NC INC ALREADY ADJUSTED, 20/03/03
Form type: 123
Date: 2003.04.14
£2.95
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NC INC ALREADY ADJUSTED, 20/03/03
Form type: 123
Date: 2003.04.14
Order cannot be placed (digitalisation not planned)
£ NC 100/200, 20/03/03
Form type: RES04
Date: 2003.04.14
Order cannot be placed (digitalisation not planned)
WAIVE RIGHTS 20/03/03
Form type: RES13
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10

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Company directors and board members:

DAVID RODGERS (current)
Director, 2010.08.12
HOLDEN FOLD MILL HOLDEN FOLD LANE , ROYTON
OL2 5BY, LANCS
JULIE BARRATT (resigned)
Secretary, 1991.12.31 - 1993.08.31
27 GLADSTONE TERRACE ROAD GREENFIELD , OLDHAM
OL3 7HF, LANCASHIRE
MARGARET RODGERS (resigned)
Secretary, 1993.09.01 - 2010.07.05
36 HEALDS GREEN CHADDERTON , OLDHAM
OL1 2SP, LANCASHIRE
DAVID RODGERS (resigned)
Director, 1999.03.29 - 2000.01.25
19 CHURCH STREET ROYTON , OLDHAM
OL2 5LF, GREATER MANCHESTER
DAVID RODGERS (resigned)
Director, 2000.04.16 - 2008.08.25
367 MIDDLETON ROAD ROYTON , OLDHAM
OL2 5EH, LANCASHIRE
PETER RODGERS (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2000.04.16
36 HEALDS GREEN , CHADDERTON
OL1 2SP
PETER RODGERS (resigned)
Director, DESIGN ENGINEER, 2009.08.26 - 2010.08.12
36 HEALDS GREEN , CHADDERTON
OL1 2SP
RICHARD FRANCIS RODGERS (resigned)
Director, 2003.03.19 - 2009.08.26
75 BLEASDALE STREET , ROYTON
OL2 6RL, OLDHAM
RICHARD RODGERS (resigned)
Director, 1999.03.29 - 2000.01.25
67 ROCHDALE LANE ROYTON , OLDHAM
OL2 5RB, MANCHESTER

Companies near to INTERTRADE ENGINEERING ltd.

Information about the Private Limited Company INTERTRADE 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: 2016.07.09. Reload the data