Having been setup in 1969, Caunton Engineering Ltd have registered office in Nottingham in Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Caunton Engineering Ltd are listed as Bingham, Helen Clare, Bingham, Jill Marilyn, Cundy, Sara Jane, Klein, Silviu Thomas Rudolph, Shimwell, Matthew James, Cundy, Sara Jane, Berry, Robert John, Broadberry, Thomas William, Fearon, James Edward, Girardier, Edward Victor, Griffiths, Grenville John, Griffiths, Grenville John, Morton, Denis, Oliver, Ian, Straw, Melvyn Thomas, Swindells, Peter Joseph, Tye, Brian, Waterhouse, Steven, Weeden, Robert Steven, White, Mark Anthony, Younger, Allan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNDY, Sara Jane | 01 August 2016 | - | 1 |
| KLEIN, Silviu Thomas Rudolph | 01 November 2018 | - | 1 |
| SHIMWELL, Matthew James | 01 April 2018 | - | 1 |
| BERRY, Robert John | 15 October 1999 | 01 August 2016 | 1 |
| BROADBERRY, Thomas William | N/A | 15 November 1993 | 1 |
| FEARON, James Edward | 27 March 1997 | 31 January 2001 | 1 |
| GIRARDIER, Edward Victor | 06 September 2007 | 30 November 2015 | 1 |
| GRIFFITHS, Grenville John | 01 August 2016 | 01 July 2019 | 1 |
| GRIFFITHS, Grenville John | 27 March 1997 | 01 August 2016 | 1 |
| MORTON, Denis | 27 March 1997 | 16 September 1999 | 1 |
| OLIVER, Ian | 03 July 2006 | 01 August 2016 | 1 |
| STRAW, Melvyn Thomas | 27 March 1997 | 01 September 2000 | 1 |
| SWINDELLS, Peter Joseph | 27 March 1997 | 31 January 2002 | 1 |
| TYE, Brian | 27 March 1997 | 05 December 1998 | 1 |
| WATERHOUSE, Steven | 30 September 2004 | 01 August 2016 | 1 |
| WEEDEN, Robert Steven | 01 May 2008 | 01 August 2016 | 1 |
| WHITE, Mark Anthony | 01 May 2008 | 01 August 2016 | 1 |
| YOUNGER, Allan | 01 May 2008 | 01 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINGHAM, Helen Clare | 01 August 2016 | - | 1 |
| BINGHAM, Jill Marilyn | 01 August 2016 | - | 1 |
| CUNDY, Sara Jane | 03 April 1996 | 02 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| PSC07 - N/A | 12 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AP01 - Appointment of director | 20 October 2016 | |
| AP01 - Appointment of director | 20 October 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AP03 - Appointment of secretary | 01 August 2016 | |
| AP03 - Appointment of secretary | 01 August 2016 | |
| TM02 - Termination of appointment of secretary | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| MR04 - N/A | 31 July 2014 | |
| MR04 - N/A | 31 July 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| MR01 - N/A | 24 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH03 - Change of particulars for secretary | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 December 2008 | |
| 123 - Notice of increase in nominal capital | 31 December 2008 | |
| 123 - Notice of increase in nominal capital | 31 December 2008 | |
| MEM/ARTS - N/A | 31 December 2008 | |
| RESOLUTIONS - N/A | 15 December 2008 | |
| 123 - Notice of increase in nominal capital | 15 December 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 169 - Return by a company purchasing its own shares | 25 August 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| 169 - Return by a company purchasing its own shares | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 169 - Return by a company purchasing its own shares | 14 September 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 169 - Return by a company purchasing its own shares | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| MEM/ARTS - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
| 123 - Notice of increase in nominal capital | 09 January 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| 288 - N/A | 29 April 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 16 August 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 288 - N/A | 03 October 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 288 - N/A | 02 December 1993 | |
| 363s - Annual Return | 27 September 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| 287 - Change in situation or address of Registered Office | 13 April 1992 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363a - Annual Return | 06 August 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363a - Annual Return | 07 December 1990 | |
| 395 - Particulars of a mortgage or charge | 09 January 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| 288 - N/A | 16 February 1989 | |
| 363 - Annual Return | 22 December 1988 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 18 December 1987 | |
| AA - Annual Accounts | 01 December 1987 | |
| 288 - N/A | 18 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1987 | |
| 363 - Annual Return | 28 November 1986 | |
| AA - Annual Accounts | 06 November 1986 | |
| MISC - Miscellaneous document | 19 December 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2013 | Outstanding |
N/A |
| Chattels mortgage | 17 December 2007 | Outstanding |
N/A |
| Debenture | 05 January 1990 | Fully Satisfied |
N/A |
| Debenture | 27 March 1986 | Fully Satisfied |
N/A |
| Charge | 20 December 1985 | Fully Satisfied |
N/A |
