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O.L.D. ENGINEERING COMPANY LIMITED

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

Company details

PLOT 1, SKETCHLEY LANE INDUSTRIAL EST, BURBAGE, HINCKLEY LEICS, LE10 3EN

O.L.D. ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01009395
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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Find out more information about O.L.D. ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to O.L.D. ENGINEERING COMPANY 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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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.23
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 5566
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.18
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.14
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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SAIL ADDRESS CHANGED FROM:, C/O INTEGRA ACCOUNTING LTD, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND
Form type: AD02
Date: 2012.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.16
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SECTION 519
Form type: MISC
Date: 2012.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.25
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.05
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOPP / 03/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TOPP / 03/10/2009
Form type: CH01
Date: 2009.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
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£ IC 6823/5566, 02/01/07, £ SR [email protected]=1257
Form type: 169
Date: 2007.01.31
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£ SR [email protected], 02/10/06
Form type: 169
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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£ IC 21483/11430, 16/08/06, £ SR [email protected]=10053
Form type: 169
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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£ IC 37400/21483, 06/12/05, £ SR [email protected]=15917
Form type: 169
Date: 2006.01.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/99
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARY ELIZABETH TOPP (current)
Secretary, 1991.10.03
SUNFLOWER HOUSE 21 NAILSTONE ROAD, BARTON IN THE BEANS , NUNEATON
CV13 0PX, WARWICKSHIRE
MARY ELIZABETH TOPP (current)
Director, ACCOUNTANT, 2006.01.10
SUNFLOWER HOUSE 21 NAILSTONE ROAD, BARTON IN THE BEANS , NUNEATON
CV13 0PX, WARWICKSHIRE
NEVILLE TOPP (current)
Director, 2006.08.16
SUNFLOWER HOUSE 21 NAILSTONE ROAD, BARTON IN THE BEANS , NUNEATON
CV13 0PX, WARWICKSHIRE
DAVID RICHARD LUSTY (resigned)
Director, ENGINEER, 1991.10.03 - 2004.04.19
THE OLD GRAMMAR SCHOOL 31 STATION ROAD , STOKE GOLDING
CV13 6EZ, WARWICKSHIRE
PAUL WILLIAM LUSTY (resigned)
Director, MACHINIST, 1991.10.03 - 2006.08.16
20 GREENMOOR ROAD BURBAGE , HINCKLEY
LE10 2LT, LEICESTERSHIRE
WILLIAM GEORGE LUSTY (resigned)
Director, ENGINEER, 1991.10.03 - 1996.05.01
27 HILL RISE BURBAGE , HINCKLEY
LE10 2UA, LEICESTERSHIRE

Companies near to O.L.D. ENGINEERING COMPANY ltd.

Information about the Private Limited Company O.L.D. 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: 2016.07.19. Reload the data