Established in 1985, Harry Dalby Engineering Ltd have registered office in Leics., it's status in the Companies House registry is set to "Active". The companies directors are listed as Carr, Daniel Paul, Lowe, Richard William Newton, Rollings, Antony James, Smith, Russell John at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWE, Richard William Newton | 01 June 2008 | - | 1 |
ROLLINGS, Antony James | 01 July 2013 | - | 1 |
SMITH, Russell John | N/A | 21 September 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Daniel Paul | 30 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
MR04 - N/A | 09 July 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 20 August 2019 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 13 December 2018 | |
AP03 - Appointment of secretary | 13 December 2018 | |
AA - Annual Accounts | 05 December 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 19 August 2016 | |
AP01 - Appointment of director | 09 March 2016 | |
AP01 - Appointment of director | 09 March 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AP01 - Appointment of director | 31 October 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH03 - Change of particulars for secretary | 09 August 2012 | |
MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
AA - Annual Accounts | 19 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 27 January 2010 | |
MG01 - Particulars of a mortgage or charge | 19 October 2009 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
363a - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 19 August 2003 | |
RESOLUTIONS - N/A | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 16 April 2003 | |
395 - Particulars of a mortgage or charge | 16 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 13 December 2000 | |
395 - Particulars of a mortgage or charge | 08 November 2000 | |
363s - Annual Return | 17 August 2000 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 18 August 1999 | |
395 - Particulars of a mortgage or charge | 10 May 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 November 1997 | |
1.4 - Notice of completion of voluntary arrangement | 07 October 1997 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 10 July 1997 | |
169 - Return by a company purchasing its own shares | 19 June 1997 | |
363s - Annual Return | 13 June 1997 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 March 1997 | |
2.15 - Administrator's Abstract of receipts and payments | 09 September 1996 | |
2.19 - Notice of discharge of Administration Order | 09 September 1996 | |
AA - Annual Accounts | 11 June 1996 | |
1.1 - Report of meeting approving voluntary arrangement | 10 April 1996 | |
2.21 - Statement of Administrator's proposals | 25 January 1996 | |
2.23 - Notice of result of meeting of creditors | 18 January 1996 | |
2.7 - Administration Order | 20 November 1995 | |
2.6 - Notice of Administration Order | 20 November 1995 | |
363s - Annual Return | 16 August 1995 | |
AA - Annual Accounts | 09 June 1995 | |
288 - N/A | 03 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 18 August 1994 | |
AA - Annual Accounts | 31 May 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 07 September 1993 | |
AA - Annual Accounts | 18 October 1992 | |
288 - N/A | 14 October 1992 | |
363s - Annual Return | 08 September 1992 | |
395 - Particulars of a mortgage or charge | 07 July 1992 | |
AA - Annual Accounts | 30 September 1991 | |
288 - N/A | 05 September 1991 | |
363b - Annual Return | 05 September 1991 | |
AA - Annual Accounts | 06 September 1990 | |
363 - Annual Return | 06 September 1990 | |
AA - Annual Accounts | 23 August 1989 | |
363 - Annual Return | 23 August 1989 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1988 | |
123 - Notice of increase in nominal capital | 09 May 1988 | |
287 - Change in situation or address of Registered Office | 17 August 1987 | |
AA - Annual Accounts | 31 July 1987 | |
363 - Annual Return | 31 July 1987 | |
395 - Particulars of a mortgage or charge | 29 April 1987 | |
AA - Annual Accounts | 30 June 1986 | |
363 - Annual Return | 30 June 1986 | |
MISC - Miscellaneous document | 10 July 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 29 May 2012 | Outstanding |
N/A |
Deed of legal mortgage | 30 November 2011 | Outstanding |
N/A |
Debenture | 08 October 2009 | Fully Satisfied |
N/A |
Debenture | 04 April 2003 | Fully Satisfied |
N/A |
Legal charge | 04 April 2003 | Fully Satisfied |
N/A |
Guarantee & debenture | 23 October 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 29 April 1999 | Fully Satisfied |
N/A |
Chattel mortgage | 30 June 1992 | Fully Satisfied |
N/A |
Legal charge | 22 April 1987 | Fully Satisfied |
N/A |
Debenture | 01 July 1986 | Fully Satisfied |
N/A |