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SHAND ENGINEERING LIMITED

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

Company details

KILN LANE, STALLINGBOROUGH GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DL

SHAND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01083861
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company SHAND ENGINEERING LIMITED is a Private Limited Company, registration number 01083861, established in United Kingdom on the 27. November 1972. The company is now active. The company has been in business for 44 years . The company is based on KILN LANE, STALLINGBOROUGH GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DL. Business of the company SHAND ENGINEERING LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.06.30. The latest accounts are filed up to 2015.06.28. The latest annual return was filed up to 2016.06.07. We do not have any information about the company SHAND ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.12.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.06.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.09.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.17

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLS
Form type: TM01
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR IAN PILLAY
Form type: TM01
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLS
Form type: TM01
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR IAN PILLAY
Form type: TM01
Date: 2016.06.20
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DIRECTOR APPOINTED MR PHILLIP DAVID WILLS
Form type: AP01
Date: 2016.05.23
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DIRECTOR APPOINTED MR BARRIE RICHARD JARMAN
Form type: AP01
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARK CURRIE
Form type: TM01
Date: 2015.11.18
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FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2015.10.03
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CURRIE / 22/05/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR APPOINTED MR JOHN MAURICE COLENSO LITTLE
Form type: AP01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PURCHON
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MECH
Form type: TM01
Date: 2015.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2014.11.24
£2.95
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DIRECTOR APPOINTED MR MARK JAMES CURRIE
Form type: AP01
Date: 2014.11.11
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORGAN PILLAY / 01/03/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR APPOINTED MR IAN MORGAN PILLAY
Form type: AP01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATON
Form type: TM01
Date: 2013.02.14
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLWOOD PURCHON / 29/07/2011
Form type: CH01
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.01.31
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2010.09.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROBINSON / 01/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GIOVANNI MECH / 01/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HEATON / 01/06/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/07/00
Form type: AA
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21

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Company directors and board members:

DAVID MICHAEL ROBINSON (current)
Secretary, ACCOUNTANT, 1990.06.07
1 IONA DRIVE HUMBERSTON , GRIMSBY
DN36 4XU, NORTH EAST LINCOLNSHIRE
BARRIE RICHARD JARMAN (current)
Director, ENGINEER, 2016.01.01
KILN LANE STALLINGBOROUGH GRIMSBY , NORTH EAST LINCOLNSHIRE
DN41 8DL
DAVID MICHAEL ROBINSON (current)
Director, ACCOUNTANT, 1990.06.07
1 IONA DRIVE HUMBERSTON , GRIMSBY
DN36 4XU, NORTH EAST LINCOLNSHIRE
MARK JAMES CURRIE (resigned)
Director, ENGINEER, 2014.11.01 - 2015.11.12
KILN LANE STALLINGBOROUGH GRIMSBY , NORTH EAST LINCOLNSHIRE
DN41 8DL
RODERICK ALAN DALE (resigned)
Director, ENGINEER, 1993.07.01 - 1994.03.13
THE OLD MANOR HOUSE MAIN ROAD, SALTFLEETBY , LOUTH
LN11 7TL, LINCOLNSHIRE
MICHAEL LUCIEN FIELD (resigned)
Director, ENGINEER, 1994.03.14 - 2003.03.31
2 LANGTON PLACE CHARLTON KINGS , CHELTENHAM
GL53 8HW, GLOUCESTERSHIRE
ANDREW JAMES HEATON (resigned)
Director, ENGINEER, 1998.07.01 - 2013.01.25
HOLLY LODGE 18 MAIN STREET WORLABY , BRIGG
DN20 0NW, NORTH LINCOLNSHIRE
CEDRIC RUSSELL HOWSON (resigned)
Director, COMPANY DIRECTOR, 1990.06.07 - 1999.05.26
21 ST AUBYNS AVENUE WIMBLEDON , LONDON
SW19 7BL
STEPHEN LEWIS KENDALL (resigned)
Director, MANAGER, 1990.06.07 - 1994.03.18
68 DEFENDER DRIVE , GRIMSBY
DN37 9PQ, SOUTH HUMBERSIDE
JOHN MAURICE COLENSO LITTLE (resigned)
Director, 2014.12.17 - 2015.12.22
KILN LANE STALLINGBOROUGH GRIMSBY , NORTH EAST LINCOLNSHIRE
DN41 8DL
JAMES MARTIN (resigned)
Director, MECHANICAL ENGINEER, 1990.06.07 - 1992.10.01
FARLINGAYE 45 CAISTOR ROAD , MARKET RASEN
LN8 3HY, LINCOLNSHIRE
DENNIS GIOVANNI MECH (resigned)
Director, 1999.11.03 - 2014.12.17
2 LANGTON PLACE CHARLTON KINGS , CHELTENHAM
GL53 8HW, GLOUCESTERSHIRE
MICHAEL JOHN PENDREGAUST (resigned)
Director, ENGINEER, 1992.07.10 - 1999.03.26
BRICKYARD COTTAGE SOUTH MARSH ROAD , STALLINGBOROUGH
DN37 8BY, GRIMSBY NORTH EAST LINCOLNSHIRE
IAN MORGAN PILLAY (resigned)
Director, TECHNICAL DIRECTOR, 2013.03.01 - 2016.06.17
KILN LANE STALLINGBOROUGH GRIMSBY , NORTH EAST LINCOLNSHIRE
DN41 8DL
BRIAN ELLWOOD PURCHON (resigned)
Director, ENGINEER, 1996.09.02 - 2014.12.17
FIELD HOUSE MAIN ROAD ASHBY-CUM-FENBY , GRIMSBY
DN37 0QW, SOUTH HUMBERSIDE
THOMAS WILLIAM ROBSON (resigned)
Director, ENGINEER, 1994.06.07 - 2000.06.30
2 LANGTON PLACE CHARLTON KINGS , CHELTENHAM
GL53 8HW, GLOUCESTERSHIRE
PHILLIP DAVID WILLS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2016.01.01 - 2016.06.27
KILN LANE STALLINGBOROUGH GRIMSBY , NORTH EAST LINCOLNSHIRE
DN41 8DL

Information about the Private Limited Company SHAND 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: 2016.07.23. Reload the data