About

Registered Number: 00902920
Date of Incorporation: 06/04/1967 (54 years and 6 months ago)
Company Status: Active
Registered Address: Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7ND

 

Based in Burnley in Lancashire, Fort Vale Engineering Ltd was established in 1967, it's status is listed as "Active". This business has 11 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, David 01 January 2008 - 1
BLANCHARD, Graham Peter 04 March 2020 - 1
LAYCOCK, Shaun 01 January 2008 - 1
STAVELEY, Peter Anthony 01 January 2008 - 1
BISHOP, Andrew John 06 April 2016 31 December 2018 1
FROT, Jean-Frederic 01 August 1997 13 February 2004 1
HORSFALL, John 01 January 2008 10 March 2020 1
O GARA, John Joseph N/A 25 May 2006 1
ROBINSON, William Bennet N/A 13 December 2000 1
SINGH, Kevin 28 October 2009 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
HENDLEMAN, Sharon 04 March 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 March 2020
AP01 - Appointment of director 09 March 2020
TM02 - Termination of appointment of secretary 09 March 2020
AP03 - Appointment of secretary 09 March 2020
RP04CS01 - N/A 24 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 November 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 21 November 2016
AP01 - Appointment of director 08 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
TM01 - Termination of appointment of director 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 21 November 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 15 November 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH03 - Change of particulars for secretary 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AP01 - Appointment of director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
RESOLUTIONS - N/A 14 July 2011
CC04 - Statement of companies objects 14 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 09 November 2010
RESOLUTIONS - N/A 09 February 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 December 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
287 - Change in situation or address of Registered Office 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 15 December 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 09 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 November 2005
353 - Register of members 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 02 December 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 23 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
363s - Annual Return 03 December 1999
AAMD - Amended Accounts 20 January 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 07 December 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 28 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 18 January 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 30 March 1993
363b - Annual Return 15 December 1992
AA - Annual Accounts 07 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1991
395 - Particulars of a mortgage or charge 18 June 1991
288 - N/A 17 February 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 13 November 1990
288 - N/A 16 August 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 24 January 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
SA - Shares agreement 11 January 1989
288 - N/A 24 November 1988
PUC 3 - N/A 13 September 1988
RESOLUTIONS - N/A 02 August 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 02 December 1987
288 - N/A 02 October 1987
288 - N/A 02 October 1987
AA - Annual Accounts 18 April 1987
363 - Annual Return 12 February 1987
288 - N/A 31 October 1986
288b - Notice of resignation of directors or secretaries 19 November 1979
288b - Notice of resignation of directors or secretaries 19 November 1979
AA - Annual Accounts 16 February 1977
AA - Annual Accounts 16 February 1977
363 - Annual Return 16 February 1977
NEWINC - New incorporation documents 06 April 1967

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 1991 Fully Satisfied

N/A

Legal charge 20 August 1984 Fully Satisfied

N/A

Legal charge 02 November 1983 Fully Satisfied

N/A

Legal charge 31 March 1983 Fully Satisfied

N/A

Charge 10 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.