SRD ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 04879362
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address SUITE 465, BUILDING 4 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP England to Suite 465, Building 4 North London Business Park Oakleigh Road South London N11 1GN on 5 September 2016; Registered office address changed from Hadley House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY to Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP on 5 September 2016. The most likely internet sites of SRD ENGINEERING LIMITED are www.srdengineering.co.uk, and www.srd-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Srd Engineering Limited is a Private Limited Company. The company registration number is 04879362. Srd Engineering Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Srd Engineering Limited is Suite 465 Building 4 North London Business Park Oakleigh Road South London England N11 1gn. The company`s financial liabilities are £596.9k. It is £1.04k against last year. And the total assets are £771.1k, which is £89.34k against last year. BONHAM, Elizabeth Margaret is a Secretary of the company. BONHAM, Elizabeth Margaret is a Director of the company. BONHAM, Mark Andrew is a Director of the company. BONHAM, Paul Alexander is a Director of the company. BONHAM, Stephen Alexander is a Director of the company. Secretary BROWN, Russell Frederick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Russell Frederick has been resigned. Director BROWN, Sylvia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


srd engineering Key Finiance

LIABILITIES £596.9k
+0%
CASH n/a
TOTAL ASSETS £771.1k
+13%
All Financial Figures

Current Directors

Secretary
BONHAM, Elizabeth Margaret
Appointed Date: 27 January 2009
Director
BONHAM, Elizabeth Margaret
Appointed Date: 27 August 2003
76 years old
Director
BONHAM, Mark Andrew
Appointed Date: 27 January 2009
48 years old
Director
BONHAM, Paul Alexander
Appointed Date: 27 January 2009
51 years old
Director
BONHAM, Stephen Alexander
Appointed Date: 27 August 2003
81 years old

Resigned Directors

Secretary
BROWN, Russell Frederick
Resigned: 27 January 2009
Appointed Date: 27 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
BROWN, Russell Frederick
Resigned: 27 January 2009
Appointed Date: 27 August 2003
78 years old
Director
BROWN, Sylvia
Resigned: 27 January 2009
Appointed Date: 27 August 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Park Bonham Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRD ENGINEERING LIMITED Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Sep 2016
Registered office address changed from Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP England to Suite 465, Building 4 North London Business Park Oakleigh Road South London N11 1GN on 5 September 2016
05 Sep 2016
Registered office address changed from Hadley House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY to Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP on 5 September 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 740
...
... and 49 more events
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
27 Aug 2003
Incorporation

SRD ENGINEERING LIMITED Charges

6 September 2013
Charge code 0487 9362 0004
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 wedgwood road bicester oxfordshire…
22 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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