About

Registered Number: 00946376
Date of Incorporation: 21/01/1969 (55 years and 3 months ago)
Company Status: Active
Registered Address: Chesterton Road, Rotherham, South Yorkshire, S65 1SU

 

Mogul Engineers Ltd was founded on 21 January 1969 with its registered office in South Yorkshire, it has a status of "Active". This company has 8 directors listed as Rusling, Lindsey, Allen, Lloyd, Wilkinson, Andrew Mark, Maddock, Kenneth, Wilkinson, David Robert, Wilkinson, Dudley Stuart, Wilkinson, Gerald Roberts, Wilkinson, Joan. 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
ALLEN, Lloyd 27 July 2018 - 1
WILKINSON, Andrew Mark 13 November 1995 - 1
MADDOCK, Kenneth N/A 11 November 1995 1
WILKINSON, David Robert 01 May 2001 19 May 2006 1
WILKINSON, Dudley Stuart N/A 19 May 2006 1
WILKINSON, Gerald Roberts 01 January 1992 11 July 2008 1
WILKINSON, Joan N/A 01 January 1992 1
Secretary Name Appointed Resigned Total Appointments
RUSLING, Lindsey 19 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 21 November 2018
AP01 - Appointment of director 27 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 28 November 2017
MR04 - N/A 17 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 26 November 2015
AR01 - Annual Return 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
RESOLUTIONS - N/A 13 November 2014
SH03 - Return of purchase of own shares 13 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 01 November 2011
RESOLUTIONS - N/A 07 July 2011
SH03 - Return of purchase of own shares 07 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 17 January 2011
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
169 - Return by a company purchasing its own shares 17 June 2008
395 - Particulars of a mortgage or charge 08 March 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 19 October 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 19 September 2006
169 - Return by a company purchasing its own shares 05 July 2006
287 - Change in situation or address of Registered Office 12 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
395 - Particulars of a mortgage or charge 26 May 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 23 May 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 12 January 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 07 August 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 08 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 18 September 1996
363s - Annual Return 19 December 1995
288 - N/A 22 November 1995
169 - Return by a company purchasing its own shares 22 November 1995
288 - N/A 17 November 1995
RESOLUTIONS - N/A 06 November 1995
RESOLUTIONS - N/A 06 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1995
395 - Particulars of a mortgage or charge 27 October 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 16 September 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 26 January 1993
363s - Annual Return 26 January 1993
288 - N/A 18 February 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 12 May 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 22 March 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
MISC - Miscellaneous document 21 January 1969
NEWINC - New incorporation documents 21 January 1969

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 06 May 2011 Fully Satisfied

N/A

Chattel mortgage 05 March 2008 Fully Satisfied

N/A

Debenture 19 May 2006 Outstanding

N/A

Legal charge 19 May 2006 Outstanding

N/A

Fixed and floating charge 19 May 2006 Outstanding

N/A

Mortgage debenture 24 October 1995 Fully Satisfied

N/A

Legal mortgage 22 October 1984 Fully Satisfied

N/A

Legal charge 25 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.