About

Registered Number: 00972614
Date of Incorporation: 17/02/1970 (49 years and 6 months ago)
Company Status: Active
Registered Address: Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ

 

Doughty Engineering Ltd was setup in 1970, it's status is listed as "Active". We don't know the number of employees at Doughty Engineering Ltd. The business has 7 directors listed as Chiverton, Julian, Lister, Mervyn Boyd Thor, Wright, Stephen Charles, Chiverton, George, Chiverton, Pamela May, Curtis, Nigel Dean, Durrant, Harold George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIVERTON, Julian 08 February 1999 - 1
LISTER, Mervyn Boyd Thor N/A - 1
WRIGHT, Stephen Charles 01 October 2005 - 1
CHIVERTON, George N/A 08 February 1999 1
CHIVERTON, Pamela May N/A 08 February 1999 1
DURRANT, Harold George 01 December 2001 01 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mervyn Boyd Thor Lister/
1950-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 15 July 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 05 June 2015
CH03 - Change of particulars for secretary 05 June 2015
MR04 - N/A 05 June 2015
MR04 - N/A 05 June 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 30 December 2014
AA - Annual Accounts 06 November 2014
AUD - Auditor's letter of resignation 24 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 20 October 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 15 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 07 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2008
353 - Register of members 07 January 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 27 January 2007
287 - Change in situation or address of Registered Office 13 December 2006
225 - Change of Accounting Reference Date 31 October 2006
AUD - Auditor's letter of resignation 13 October 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 12 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 March 2006
353 - Register of members 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
AUD - Auditor's letter of resignation 19 July 2005
AA - Annual Accounts 20 April 2005
363a - Annual Return 21 February 2005
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
363a - Annual Return 30 January 2004
AA - Annual Accounts 04 March 2003
363a - Annual Return 20 January 2003
363(353) - N/A 20 January 2003
363(190) - N/A 20 January 2003
AA - Annual Accounts 29 April 2002
363a - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
AA - Annual Accounts 29 March 2001
363a - Annual Return 16 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
AA - Annual Accounts 23 February 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
363a - Annual Return 21 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
RESOLUTIONS - N/A 30 March 1999
169 - Return by a company purchasing its own shares 30 March 1999
AA - Annual Accounts 17 March 1999
RESOLUTIONS - N/A 12 February 1999
363a - Annual Return 14 January 1999
395 - Particulars of a mortgage or charge 12 January 1999
AA - Annual Accounts 31 March 1998
288c - Notice of change of directors or secretaries or in their particulars 16 February 1998
363a - Annual Return 16 February 1998
AA - Annual Accounts 17 March 1997
363a - Annual Return 07 March 1997
AA - Annual Accounts 01 April 1996
363x - Annual Return 08 January 1996
AA - Annual Accounts 22 February 1995
363x - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 February 1994
363x - Annual Return 21 December 1993
AA - Annual Accounts 24 January 1993
363x - Annual Return 10 January 1993
AA - Annual Accounts 26 February 1992
363x - Annual Return 22 January 1992
AA - Annual Accounts 07 March 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
CERTNM - Change of name certificate 30 November 1983
MISC - Miscellaneous document 17 February 1970

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 December 1998 Fully Satisfied

N/A

Mortgage debenture 21 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.