0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAINPORT ENGINEERING (1990) LIMITED

Learn more about MAINPORT ENGINEERING (1990) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

MAINPORT ENGINEERING (1990) LIMITED on the map

Company type: Private Limited Company
Company number: 02534793
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1990.08.28
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.31
overdue: NO
last made update: 2016.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.26
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.19
FINANCE WALES INVESTMENTS (6) LTD
- Outstanding on 2015.03.31
FINANCE WALES INVESTMENTS (8) LIMITED
- Outstanding on 2015.04.04
FINANCE WALES INVESTMENTS (8) LIMITED
- Outstanding on 2015.04.04
HSBC BANK PLC
- Outstanding on 2015.06.16
FINANCE WALES INVESTMENTS (6) LIMITED
- Outstanding on 2016.05.24
FINANCE WALES INVESTMENTS (6) LIMITED
- Outstanding on 2016.05.24
HSBC BANK PLC
- Outstanding on 2016.07.08

List of company documents:

buy all documents
Find out more information about MAINPORT ENGINEERING (1990) LIMITED. Our website makes it possible to view other available documents related to MAINPORT ENGINEERING (1990) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/2016 FROM, MAINPORT ENGINEERING (1990) LTD WARRIOR WAY, PEMBROKE DOCK, DYFED, SA72 6UB, WALES
Form type: AD01
Date: 2016.11.07
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.11.04
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.31
Form type: LATEST SOC
Document description: 31/08/16 STATEMENT OF CAPITAL;GBP 95
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930012
Form type: MR01
Date: 2016.07.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930010
Form type: MR01
Date: 2016.05.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930011
Form type: MR01
Date: 2016.05.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, UNIT 4 GLYN TAFF MILL, KINGWOOD INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6WD
Form type: AD01
Date: 2016.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
£2.95
Add to cart
17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930009
Form type: MR01
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930008
Form type: MR01
Date: 2015.04.04
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930007
Form type: MR01
Date: 2015.04.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930006
Form type: MR01
Date: 2015.03.31
£2.95
Add to cart
18/08/14 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MUXWORTHY
Form type: TM01
Date: 2015.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
£2.95
Add to cart
17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 025347930005
Form type: MR01
Date: 2014.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.15
£2.95
Add to cart
17/08/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER ADRIAN HARRIS / 17/10/2012
Form type: CH01
Date: 2012.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HARRIES / 17/10/2012
Form type: CH01
Date: 2012.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
£2.95
Add to cart
17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUXWORTHY / 01/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER ADRIAN HARRIS / 01/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HARRIES / 01/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
Add to cart
RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
Add to cart
RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
Add to cart
RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
Add to cart
RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.21
£2.95
Add to cart
RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/01 FROM:, 2 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT
Form type: 287
Date: 2001.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
Add to cart
RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
Add to cart
RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID PETER ADRIAN HARRIS (dissolve)
Secretary, 1991.08.28
SWYN Y MOR OCEAN WAY PENNAR POINT , PEMBROKE DOCK
SA72 6RA
JEFFREY ALAN HARRIES (dissolve)
Director, CONTRACTS DIRECTOR, 1997.04.01
GRANARY COTTAGE OLD FARM ORIELTON , PEMBROKE
SA71 5EY, DYFED
DAVID PETER ADRIAN HARRIS (dissolve)
Director, CO DIRECTOR, 1991.08.28
SWYN Y MOR 30 OCEAN WAY PENNAR POINT , PEMBROKE DOCK
SA72 6RA, DYFED
MARY ELIZABETH JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.03.01
PRIORY FARM MONKTON , PEMBROKE
SA71 4LW, PEMBROKESHIRE
PAUL MUXWORTHY (dissolve)
Director, TECHNICAL DIRECTOR, 1993.03.01 - 2014.06.27
22 DONOVAN REED GARDENS , PEMBROKE DOCK
SA72 6EW, PEMBROKESHIRE

Companies near to MAINPORT ENGINEERING (1990) ltd.

Information about the Private Limited Company MAINPORT ENGINEERING (1990) 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: 2016.11.18. Reload the data