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SAPCOTE ENGINEERING LIMITED

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

Company details

11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ

SAPCOTE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01032965
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.30
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.07

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 27771
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SECRETARY APPOINTED MRS NOREHA MAGUIRE
Form type: AP03
Date: 2016.02.08
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APPOINTMENT TERMINATED, SECRETARY PATRICK MAGUIRE
Form type: TM02
Date: 2016.02.08
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Form type: AD01
Date: 2014.12.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, RIVERMEAD HOUSE LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD, UNITED KINGDOM
Form type: AD01
Date: 2013.11.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.05
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, STOUGHTON HOUSE, HARBOROUGH ROAD OADBY, LEICESTER, LEICESTERSHIRE, LE2 4LP
Form type: AD01
Date: 2012.02.13
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 26/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 26/01/2012
Form type: CH01
Date: 2012.01.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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27/01/11 NO CHANGES
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011
Form type: CH01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 27/01/2011
Form type: CH01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011
Form type: CH03
Date: 2011.03.29
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27/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
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£ IC 32000/27771, 18/01/08, £ SR [email protected]=4229
Form type: 169
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, 3 STANIER ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TW
Form type: 287
Date: 2007.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07

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Company directors and board members:

NOREHA MAGUIRE (current)
Secretary, 2016.02.08
11 MERUS COURT MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RJ
PATRICK TERENCE JOSEPH MAGUIRE (current)
Director, ENGINEER, 1993.02.09
SAPCOTE ENGINEERING LIMITED 3 STANIER ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TW, LEICESTERSHIRE
ENGLAND
SEAN PATRICK JOSEPH MAGUIRE (current)
Director, ENGINEER, 2002.04.08
SAPCOTE ENGINEERING LIMITED 3 STANIER ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TW, LEICESTERSHIRE
ENGLAND
ROSE AGNES GOODEY (resigned)
Secretary, COMPANY SECRETARY, 1993.02.09 - 2004.03.31
14 GRACE ROAD SAPCOTE , LEICESTER
LE9 4JX
PATRICK TERENCE JOSEPH MAGUIRE (resigned)
Secretary, 2004.03.31 - 2016.02.08
SAPCOTE ENGINEERING LIMITED 3 STANIER ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TW, LEICESTERSHIRE
ENGLAND
ROSE AGNES GOODEY (resigned)
Director, COMPANY SECRETARY, 1993.02.09 - 2004.03.31
14 GRACE ROAD SAPCOTE , LEICESTER
LE9 4JX

Companies near to SAPCOTE ENGINEERING ltd.

Information about the Private Limited Company SAPCOTE 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: 2016.07.21. Reload the data