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THURCO ENGINEERING COMPANY LIMITED

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

Company details

PEN Y WAEN LLANFAIR, CAEREINION, WELSHPOOL, POWYS, SY21 0BA

THURCO ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01028106
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.21
last member list: 2015.08.31
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, LULLINGTON HALL, LULLINGTON, SWADLINCOTE, DERBYSHIRE, DE12 8EJ
Form type: AD01
Date: 2013.11.12
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR APPOINTED STEPHEN JOHN PRESCOTT
Form type: AP01
Date: 2012.08.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WILSON
Form type: 288b
Date: 2009.09.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.06
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, BRIDGE HOUSE,, PACKINGTON,, ASHBY-DE-LA-ZOUCH,, LEICESTERSHIRE. LE6 5WB
Form type: 287
Date: 1999.01.25
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10

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Company directors and board members:

JUNE EUNICE ELIZABETH PRESCOTT (current)
Secretary, 2007.09.30
LULLINGTON HALL LULLINGTON , SWADLINCOTE
DE12 8EJ, DERBYSHIRE
GEOFFREY HICKSON PRESCOTT (current)
Director, ENGINEER, 1991.09.01
LULLINGTON HALL LULLINGTON , SWADLINCOTE
DE12 8EJ, DERBYSHIRE
STEPHEN JOHN PRESCOTT (current)
Director, ENGINEER, 2012.07.01
PEN Y WAEN LLANFAIR CAEREINION , WELSHPOOL
SY21 0BA, POWYS
GEOFFREY HICKSON PRESCOTT (resigned)
Secretary, 2004.07.14 - 2007.09.30
LULLINGTON HALL LULLINGTON , SWADLINCOTE
DE12 8EJ, DERBYSHIRE
CHRISTOPHER ALEXANDER THURMAN (resigned)
Secretary, 1991.09.01 - 2004.07.14
HATTON FIELDS FARMHOUSE SUTTON LANE , HILTON
DE65 5QQ, DERBY
STEPHEN JOHN PRESCOTT (resigned)
Director, ENGINEER, 2004.07.14 - 2007.09.30
THE OLD VICARAGE , LLANYCEFN
SA66 7LL, PEMBROKESHIRE
CHRISTOPHER ALEXANDER THURMAN (resigned)
Director, ENGINEER, 1991.09.01 - 2004.07.14
HATTON FIELDS FARMHOUSE SUTTON LANE , HILTON
DE65 5QQ, DERBY
GRAHAM KEITH WILSON (resigned)
Director, ENGINEER, 2004.10.29 - 2007.09.30
20 BRAMELL CLOSE BRANSTON , BURTON ON TRENT
DE14 3ES, STAFFORDSHIRE
Date 2014.06.30
Current Assets £ 496,718
Debtors £ 148,663
Shareholder Funds £ 329,180
Profit Loss Account Reserve £ 329,280
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 329,180
Creditors Due Within One Year £ 825,898
Cash Bank In Hand £ 348,055
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each

Companies near to THURCO ENGINEERING COMPANY ltd.

Information about the Private Limited Company THURCO 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: 2016.07.20. Reload the data