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SITEC ENGINEERING LIMITED

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

Company details

33 OLDFIELD ROAD, BATH, BA2 3NE

SITEC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01059352
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Previous names:

Company SITEC ENGINEERING LIMITED is a Private Limited Company, registration number 01059352, established in United Kingdom on the 26. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called GED SITEC LIMITED, HM SITEC LIMITED, HEBRON & MEDLOCK LIMITED. The company is based on 33 OLDFIELD ROAD, BATH, BA2 3NE. Business of the company SITEC ENGINEERING LIMITED by SIC and NACE code is "71121 - Engineering design activities for industrial process and production". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company SITEC ENGINEERING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.04.01
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (OLSO) DATED 11 MARCH 2005 (THE "LETTER") AND - Outstanding on 2008.01.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.01

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.19
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.14
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SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE
Form type: AP03
Date: 2014.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER PHIPPS
Form type: TM02
Date: 2014.01.17
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MEDLOCK
Form type: TM01
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010593520006
Form type: MR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MR JAMES BUICK
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR THEA BOSHIER
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2011.09.28
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DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES BARNES
Form type: AP01
Date: 2011.09.28
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COMPANY NAME CHANGED GED SITEC LIMITED, CERTIFICATE ISSUED ON 29/06/11
Form type: CERTNM
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: RES15
Document description: CHANGE OF NAME 20/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR BRENDA MEDLOCK
Form type: TM01
Date: 2011.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHIPPS / 23/10/2010
Form type: CH03
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MEDLOCK / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA NANCY MEDLOCK / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / THEA BOSHIER / 29/12/2009
Form type: CH01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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COMPANY NAME CHANGED, HM SITEC LIMITED, CERTIFICATE ISSUED ON 19/05/06
Form type: CERTNM
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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COMPANY NAME CHANGED, HEBRON & MEDLOCK LIMITED, CERTIFICATE ISSUED ON 14/09/04
Form type: CERTNM
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19

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Company directors and board members:

ANTONY CHRISTOPHER AMBRIDGE (current)
Secretary, 2014.01.01
33 OLDFIELD ROAD BATH ,
BA2 3NE
KENNETH WILLIAM JAMES BARNES (current)
Director, COMMERCIAL MANAGER, 2011.09.27
33 OLDFIELD ROAD BATH ,
BA2 3NE
JAMES BUICK (current)
Director, ENGINEERING MANAGER, 2011.09.27
33 OLDFIELD ROAD BATH ,
BA2 3NE
DAVID JOHN MEDLOCK (current)
Director, COMPANY DIRECTOR, 1991.12.31
PIPPIN HOUSE 7 OLD TRACK LIMPLEY STOKE , BATH
BA2 7GY, AVON
BRENDA NANCY MEDLOCK (resigned)
Secretary, 1991.12.31 - 1993.06.10
KILKENNY 32 OLDFIELD ROAD , BATH
BA2 3ND, AVON
PETER PHIPPS (resigned)
Secretary, ACCOUNTANT, 1993.06.10 - 2013.12.31
33 OLDFIELD ROAD BATH ,
BA2 3NE
THEA BOSHIER (resigned)
Director, TEACHER, 1991.12.31 - 2011.09.27
YEOMANS HIGH EASTER ROAD AYTHORPE RODING , GREAT DUNMOW
CM6 1PD, ESSEX
DAVID JOHN HARRIS (resigned)
Director, MANAGING DIRECTOR, 2005.02.01 - 2011.09.27
34 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
BRENDA NANCY MEDLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.06.01
KILKENNY 32 OLDFIELD ROAD , BATH
BA2 3ND, AVON
LEONARD MEDLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.04.25
32 OLDFIELD ROAD , BATH
BA2 3ND, AVON

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Information about the Private Limited Company SITEC 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: 2016.07.22. Reload the data