DERIAN ENGINEERING LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 2ND
Company number 02935216
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address DERIAN ENGINEERING LTD, HINDPOOL ROAD, BARROW-IN-FURNESS, ENGLAND, LA14 2ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Seconds Floor Ramsden House 121 Duke Street Barrow-in-Furness Cumbria LA14 1XA to Derian Engineering Ltd Hindpool Road Barrow-in-Furness LA14 2nd on 17 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 107 . The most likely internet sites of DERIAN ENGINEERING LIMITED are www.derianengineering.co.uk, and www.derian-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Dalton Rail Station is 3.6 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derian Engineering Limited is a Private Limited Company. The company registration number is 02935216. Derian Engineering Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Derian Engineering Limited is Derian Engineering Ltd Hindpool Road Barrow in Furness England La14 2nd. . MADEN, Michael is a Secretary of the company. MADEN, Michael is a Director of the company. SMITH, John Stephen is a Director of the company. Secretary HART, Eric has been resigned. Secretary MORGAN, Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HART, Dorothy has been resigned. Director HART, Eric has been resigned. Director MORGAN, Ian has been resigned. Director MORGAN, Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MADEN, Michael
Appointed Date: 08 December 1995

Director
MADEN, Michael
Appointed Date: 08 December 1995
74 years old

Director
SMITH, John Stephen
Appointed Date: 08 December 1995
58 years old

Resigned Directors

Secretary
HART, Eric
Resigned: 08 December 1995
Appointed Date: 26 September 1995

Secretary
MORGAN, Joan
Resigned: 20 August 1997
Appointed Date: 16 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1994
Appointed Date: 02 June 1994

Director
HART, Dorothy
Resigned: 08 December 1995
Appointed Date: 26 September 1995
86 years old

Director
HART, Eric
Resigned: 08 December 1995
Appointed Date: 26 September 1995
86 years old

Director
MORGAN, Ian
Resigned: 20 August 1997
Appointed Date: 16 June 1994
87 years old

Director
MORGAN, Joan
Resigned: 20 August 1997
Appointed Date: 16 June 1994
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1994
Appointed Date: 02 June 1994

DERIAN ENGINEERING LIMITED Events

17 Nov 2016
Registered office address changed from Seconds Floor Ramsden House 121 Duke Street Barrow-in-Furness Cumbria LA14 1XA to Derian Engineering Ltd Hindpool Road Barrow-in-Furness LA14 2nd on 17 November 2016
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 107

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 107

...
... and 66 more events
01 Jul 1994
Company name changed lotrail services LIMITED\certificate issued on 04/07/94

29 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

29 Jun 1994
Director resigned;new director appointed

29 Jun 1994
Registered office changed on 29/06/94 from: 1 mitchell lane, bristol, BS1 6BU

02 Jun 1994
Incorporation

DERIAN ENGINEERING LIMITED Charges

15 November 1996
Debenture
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Michael Maden
Description: Undertaking and all property and assets present and future…
15 November 1996
Debenture
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: John Smith
Description: Undertaking and all property and assets present and future…
19 September 1995
Fixed and floating charge
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…