About

Registered Number: 01177646
Date of Incorporation: 17/07/1974 (44 years and 1 month ago)
Company Status: Active
Registered Address: 5 Europa Park, Croft Way, Witham, Essex, CM8 2FB

 

Doel Engineering Ltd was founded on 17 July 1974, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

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
PULLEN, Peter N/A 17 June 2015 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 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.