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MUSGRAVE GENERATORS LIMITED

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

Company details

UNIT 6 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF

MUSGRAVE GENERATORS LIMITED on the map

Company type: Private Limited Company
Company number: 01020606
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.11
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.01.08

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.24
Form type: LATEST SOC
Document description: 24/04/16 STATEMENT OF CAPITAL;GBP 561
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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DIRECTOR APPOINTED MR DAVID BALL
Form type: AP01
Date: 2014.06.05
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 11 THE WOODLANDS, STOURBRIDGE, WEST MIDLANDS, DY8 2RA
Form type: AD01
Date: 2014.06.04
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010206060003
Form type: MR01
Date: 2014.01.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR GUY GIBSON
Form type: TM01
Date: 2013.06.04
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT
Form type: TM01
Date: 2012.09.21
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR APPOINTED MR GUY DAVID GIBSON
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR PAUL ROGER STUART PLANT
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR JAMES WILLIAM RILEY
Form type: AP01
Date: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA BUCKMAN
Form type: TM01
Date: 2011.02.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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APPOINTMENT TERMINATED SECRETARY DIANE VARAH
Form type: 288b
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
Form type: 225
Date: 2003.12.04
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, UNIT 1 ENDERBY ROAD INDUSTRIAL, ESTATE WHETSTONE, LEICESTER, LE8 6HZ
Form type: 287
Date: 2003.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.28
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28

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Company directors and board members:

GRAHAM CYRIL BUCKMAN (current)
Secretary, MANAGING DIRECTOR, 2007.08.15
11 THE WOODLANDS , STOURBRIDGE
DY8 2RA, WEST MIDLANDS
DAVID LESLIE BALL (current)
Director, SALES DIRECTOR, 2014.06.01
UNIT 6 STEPHENSON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE , DAVENTRY
NN11 8RF, NORTHAMPTONSHIRE
ENGLAND
GRAHAM CYRIL BUCKMAN (current)
Director, 2003.02.03
11 THE WOODLANDS , STOURBRIDGE
DY8 2RA, WEST MIDLANDS
JAMES WILLIAM RILEY (current)
Director, DIESEL GENERATOR MANUFACTURER, 2011.12.06
UNIT 6 STEPHENSON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE , DAVENTRY
NN11 8RF, NORTHAMPTONSHIRE
ENGLAND
ROBERTA JESSIE MACLEOD BUCKMAN (resigned)
Secretary, 2005.03.01 - 2007.05.08
11 THE WOODLANDS , STOURBRIDGE
DY8 2RA, WEST MIDLANDS
DENISE ANGELA MOORE (resigned)
Secretary, 1998.10.15 - 2005.03.01
49 SADDINGTON ROAD FLECKNEY , LEICESTER
LE8 8AX
WILLIAM GEORGE MUSGRAVE (resigned)
Secretary, 1991.04.16 - 1998.10.15
9 STATION ROAD DUNTON BASSETT , LUTTERWORTH
LE17 5LG, LEICESTERSHIRE
DIANE VARAH (resigned)
Secretary, ACCOUNTS MANAGER, 2007.05.08 - 2007.08.15
30 MAIN STREET THORNTON , LEICESTER
LE67 1AF, LEICESTERSHIRE
ROBERTA JESSIE MACLEOD BUCKMAN (resigned)
Director, 2003.04.12 - 2010.10.01
11 THE WOODLANDS , STOURBRIDGE
DY8 2RA, WEST MIDLANDS
DAVID GEORGE COX (resigned)
Director, ENGINEER, 1991.04.16 - 2003.02.03
38 RIVERSIDE WAY LITTLETHORPE , LEICESTER
LE9 5PT, LEICESTERSHIRE
WENDY CLARE COX (resigned)
Director, SECRETARY, 1998.10.15 - 2003.02.03
38 RIVERSIDE WAY , LITTLETHORPE
LE9 5PT, LEICESTERSHIRE
GUY DAVID GIBSON (resigned)
Director, DIESEL GENERATOR MANUFACTURER, 2011.12.06 - 2013.05.15
11 THE WOODLANDS STOURBRIDGE , WEST MIDLANDS
DY8 2RA
WILLIAM GEORGE MUSGRAVE (resigned)
Director, ENGINEER, 1991.04.16 - 1998.10.15
9 STATION ROAD DUNTON BASSETT , LUTTERWORTH
LE17 5LG, LEICESTERSHIRE
PAUL ROGER STUART PLANT (resigned)
Director, DIESEL GENERATOR MANUFACTURER, 2011.12.07 - 2012.09.19
11 THE WOODLANDS STOURBRIDGE , WEST MIDLANDS
DY8 2RA
Date 2015.01.31
Tangible Fixed Assets £ 73,061
Current Assets £ 2,223,603
Tangible Fixed Assets Depreciation £ 195,045
Provisions For Liabilities Charges £ 3,689
Debtors £ 1,614,211
Shareholder Funds £ 1,535,210
Profit Loss Account Reserve £ 1,534,649
Called Up Share Capital £ 561
Net Assets Liabilities Including Pension Asset Liability £ 1,535,210
Total Assets Less Current Liabilities £ 1,559,101
Net Current Assets Liabilities £ 1,486,040
Creditors Due Within One Year £ 737,563
Cash Bank In Hand £ 429,057
Stocks Inventory £ 180,335
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 69,005
Tangible Fixed Assets Cost Or Valuation £ 292,393
Tangible Fixed Assets Depreciation Charged In Period £ 44,718
Creditors Due After One Year £ 20,202

Companies near to MUSGRAVE GENERATORS ltd.

Information about the Private Limited Company MUSGRAVE GENERATORS 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: 2016.07.20. Reload the data