About

Registered Number: 01177646
Date of Incorporation: 17/07/1974 (45 years and 4 months ago)
Company Status: Active
Registered Address: 5 Europa Park, Croft Way, Witham, Essex, CM8 2FB

 

Doel Engineering Ltd was established in 1974, it has a status of "Active". The companies directors are listed as Doel, Gordon John, Doel, Josephine Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOEL, Gordon John N/A 09 February 2000 1
DOEL, Josephine Marie N/A 09 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Graham Pullen/
1963-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 May 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 08 May 2018
MR01 - N/A 28 February 2018
MR01 - N/A 28 February 2018
AA - Annual Accounts 29 November 2017
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 11 May 2017
MR01 - N/A 09 March 2017
MR01 - N/A 09 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 28 November 2015
MR01 - N/A 04 July 2015
MR01 - N/A 04 July 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 21 May 2015
MR01 - N/A 03 March 2015
MR01 - N/A 03 March 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH03 - Change of particulars for secretary 28 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 10 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2004
AA - Annual Accounts 30 December 2003
395 - Particulars of a mortgage or charge 18 October 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 31 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 December 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 10 May 2001
395 - Particulars of a mortgage or charge 04 May 2001
395 - Particulars of a mortgage or charge 03 May 2001
AUD - Auditor's letter of resignation 09 April 2001
225 - Change of Accounting Reference Date 02 April 2001
287 - Change in situation or address of Registered Office 28 March 2001
395 - Particulars of a mortgage or charge 14 December 2000
169 - Return by a company purchasing its own shares 01 September 2000
363s - Annual Return 26 June 2000
RESOLUTIONS - N/A 25 February 2000
RESOLUTIONS - N/A 25 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 11 May 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 23 October 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 30 April 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 28 February 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 07 June 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 31 January 1992
AA - Annual Accounts 24 May 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
363 - Annual Return 16 October 1989
AA - Annual Accounts 04 October 1989
288 - N/A 15 August 1989
395 - Particulars of a mortgage or charge 15 March 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
363 - Annual Return 04 July 1986
AA - Annual Accounts 11 June 1986
NEWINC - New incorporation documents 17 July 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2018 Outstanding

N/A

A registered charge 22 February 2018 Outstanding

N/A

A registered charge 23 February 2017 Outstanding

N/A

A registered charge 23 February 2017 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

A registered charge 25 February 2015 Outstanding

N/A

A registered charge 25 February 2015 Outstanding

N/A

Debenture 10 October 2003 Outstanding

N/A

Legal mortgage 26 April 2001 Fully Satisfied

N/A

Legal mortgage 26 April 2001 Fully Satisfied

N/A

Charge over credit balances 08 December 2000 Fully Satisfied

N/A

Mortgage debenture 09 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.