About

Registered Number: 03731414
Date of Incorporation: 11/03/1999 (21 years and 8 months ago)
Company Status: Active
Registered Address: 10 Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD

 

Based in Kettering in Northamptonshire, Standard Engineering Ltd was registered on 11 March 1999, it's status is listed as "Active". The companies directors are listed as Malyon, Keith, Holliday, Iain Richard Mcleod, Law, Anthony John, Law, Lorna Helen, Rutland Directors Limited, Sperryn, Brian John. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Lorna Helen 01 November 2004 15 May 2006 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 10 February 2020
TM01 - Termination of appointment of director 25 July 2019
TM02 - Termination of appointment of secretary 25 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 24 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 April 2014
CH01 - Change of particulars for director 09 April 2014
AA - Annual Accounts 03 April 2014
MR04 - N/A 20 January 2014
MR04 - N/A 18 December 2013
MR04 - N/A 18 December 2013
MR04 - N/A 18 December 2013
MR01 - N/A 15 August 2013
MR01 - N/A 21 June 2013
MR01 - N/A 21 June 2013
MR04 - N/A 18 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 03 April 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 18 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 03 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
395 - Particulars of a mortgage or charge 04 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 27 March 2007
RESOLUTIONS - N/A 06 June 2006
169 - Return by a company purchasing its own shares 06 June 2006
RESOLUTIONS - N/A 31 May 2006
RESOLUTIONS - N/A 31 May 2006
RESOLUTIONS - N/A 31 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2006
395 - Particulars of a mortgage or charge 17 May 2006
363a - Annual Return 29 March 2006
RESOLUTIONS - N/A 16 March 2006
169 - Return by a company purchasing its own shares 16 March 2006
RESOLUTIONS - N/A 27 January 2006
169 - Return by a company purchasing its own shares 27 January 2006
RESOLUTIONS - N/A 01 December 2005
169 - Return by a company purchasing its own shares 29 November 2005
AA - Annual Accounts 28 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
169 - Return by a company purchasing its own shares 19 August 2005
RESOLUTIONS - N/A 10 August 2005
169 - Return by a company purchasing its own shares 02 August 2005
RESOLUTIONS - N/A 27 July 2005
395 - Particulars of a mortgage or charge 20 May 2005
RESOLUTIONS - N/A 06 May 2005
169 - Return by a company purchasing its own shares 06 May 2005
363s - Annual Return 01 April 2005
RESOLUTIONS - N/A 01 March 2005
169 - Return by a company purchasing its own shares 28 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
169 - Return by a company purchasing its own shares 22 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 16 December 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 06 January 2004
AA - Annual Accounts 17 April 2003
363s - Annual Return 13 April 2003
MISC - Miscellaneous document 01 August 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 12 January 2001
287 - Change in situation or address of Registered Office 28 December 2000
RESOLUTIONS - N/A 30 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2000
123 - Notice of increase in nominal capital 30 June 2000
363s - Annual Return 26 April 2000
225 - Change of Accounting Reference Date 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
CERTNM - Change of name certificate 23 June 1999
395 - Particulars of a mortgage or charge 22 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
287 - Change in situation or address of Registered Office 16 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
NEWINC - New incorporation documents 11 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2013 Outstanding

N/A

A registered charge 19 June 2013 Outstanding

N/A

A registered charge 19 June 2013 Outstanding

N/A

Debenture 28 March 2013 Outstanding

N/A

All assets debenture 11 January 2010 Fully Satisfied

N/A

Assignment of keyman life policy 18 March 2008 Fully Satisfied

N/A

Assignment of keyman life policy 21 June 2007 Fully Satisfied

N/A

Assignment of keyman life policy 21 June 2007 Fully Satisfied

N/A

Debenture 15 May 2006 Fully Satisfied

N/A

Debenture 16 May 2005 Fully Satisfied

N/A

Debenture 16 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.