Based in Walsall, Adelaide Engineering Company Ltd was founded on 29 February 1960. The current directors of Adelaide Engineering Company Ltd are listed as Clegg, Brian Leslie, Dracup, James Brian Hedley, Dracup, Michael Henry Empsall, Goodwin, John Robert, Kitchen, John Martin, Sutcliffe, Steven Roger in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEGG, Brian Leslie | N/A | 30 March 1992 | 1 |
| DRACUP, James Brian Hedley | 07 November 1994 | 28 February 1995 | 1 |
| DRACUP, Michael Henry Empsall | N/A | 09 October 1992 | 1 |
| GOODWIN, John Robert | 07 November 1994 | 15 May 1996 | 1 |
| KITCHEN, John Martin | N/A | 30 June 1995 | 1 |
| SUTCLIFFE, Steven Roger | N/A | 15 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR01 - N/A | 15 August 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| MR01 - N/A | 13 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| CH03 - Change of particulars for secretary | 01 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD01 - Change of registered office address | 29 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 287 - Change in situation or address of Registered Office | 11 July 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 287 - Change in situation or address of Registered Office | 17 December 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| 225 - Change of Accounting Reference Date | 18 March 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 225 - Change of Accounting Reference Date | 19 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 395 - Particulars of a mortgage or charge | 11 February 1994 | |
| 395 - Particulars of a mortgage or charge | 11 February 1994 | |
| 395 - Particulars of a mortgage or charge | 11 February 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 28 October 1992 | |
| 395 - Particulars of a mortgage or charge | 26 October 1992 | |
| RESOLUTIONS - N/A | 22 October 1992 | |
| 395 - Particulars of a mortgage or charge | 21 October 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363b - Annual Return | 13 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 31 October 1988 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| 363 - Annual Return | 24 November 1986 | |
| AA - Annual Accounts | 16 October 1986 | |
| NEWINC - New incorporation documents | 29 February 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2019 | Outstanding |
N/A |
| A registered charge | 11 July 2016 | Outstanding |
N/A |
| Mortgage | 21 March 2005 | Outstanding |
N/A |
| Debenture | 21 March 2005 | Outstanding |
N/A |
| Debenture | 05 July 1999 | Outstanding |
N/A |
| Legal charge | 05 July 1999 | Outstanding |
N/A |
| Guarantee and debenture | 10 February 1994 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 February 1994 | Outstanding |
N/A |
| Assignment of debts | 10 February 1994 | Outstanding |
N/A |
| Assignment | 24 May 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 09 October 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 October 1992 | Fully Satisfied |
N/A |
