ALFRED CHEYNE ENGINEERING LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 8EN

Company number SC168176
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address CHEYNE HOUSE, TOWIE BARCLAY WORKS, TURRIFF, ABERDEENSHIRE, AB53 8EN
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Confirmation statement made on 10 September 2016 with updates; Registration of charge SC1681760012, created on 20 May 2016. The most likely internet sites of ALFRED CHEYNE ENGINEERING LIMITED are www.alfredcheyneengineering.co.uk, and www.alfred-cheyne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Inverurie Rail Station is 14.5 miles; to Dyce Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Cheyne Engineering Limited is a Private Limited Company. The company registration number is SC168176. Alfred Cheyne Engineering Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Alfred Cheyne Engineering Limited is Cheyne House Towie Barclay Works Turriff Aberdeenshire Ab53 8en. . CHEYNE, Valerie is a Secretary of the company. CHEYNE, Alfred George is a Director of the company. CHEYNE, Valerie is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director ACTON, David has been resigned. Director GREGG, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
CHEYNE, Valerie
Appointed Date: 08 October 1996
Director
CHEYNE, Alfred George
Appointed Date: 08 October 1996
61 years old
Director
CHEYNE, Valerie
Appointed Date: 08 October 1996
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Director
ACTON, David
Resigned: 11 April 2005
Appointed Date: 02 July 2003
46 years old
Director
GREGG, James
Resigned: 31 October 2007
Appointed Date: 02 July 2003
45 years old
Nominee Director
MABBOTT, Stephen
Resigned: 10 September 1996
Appointed Date: 10 September 1996
75 years old

Persons With Significant Control

Mr Alfred George Cheyne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Cheyne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRED CHEYNE ENGINEERING LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 October 2015
05 Jan 2017
Confirmation statement made on 10 September 2016 with updates
20 May 2016
Registration of charge SC1681760012, created on 20 May 2016
01 Mar 2016
Alterations to floating charge 9
01 Mar 2016
Alterations to floating charge SC1681760011
...
... and 77 more events
15 Oct 1996
Registered office changed on 15/10/96 from: 14 mitchell lane glasgow G1 3NU
15 Oct 1996
Accounting reference date extended from 30/09/97 to 31/10/97
12 Sep 1996
Secretary resigned
12 Sep 1996
Director resigned
10 Sep 1996
Incorporation

ALFRED CHEYNE ENGINEERING LIMITED Charges

20 May 2016
Charge code SC16 8176 0012
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 August 2015
Charge code SC16 8176 0011
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
13 March 2013
Standard security
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land offices and industrial premises west pitdoulzie…
28 May 2012
Floating charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
29 August 2008
Standard security
Delivered: 12 September 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Pitdoulzie farmhouse, auchterless, turriff ABN43024.
29 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: West pitdoulzie, auchterless, turriff ABN98215.
4 August 2000
Standard security
Delivered: 18 August 2000
Status: Satisfied on 26 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at montblettonin the parish of gamrie, county of…
29 June 2000
Bond & floating charge
Delivered: 10 July 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 October 1997
Standard security
Delivered: 17 November 1997
Status: Satisfied on 26 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at montbletton,gamrie,banff.
30 October 1997
Floating charge
Delivered: 12 November 1997
Status: Satisfied on 3 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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