SOUTHFIELDS ENGINEERING LIMITED
BILLERICAY REG HARPER ENGINEERING LIMITED

Hellopages » Essex » Basildon » CM12 9AS

Company number 01421272
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address SQUIRE HOUSE C/O NOKES & CO, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOUTHFIELDS ENGINEERING LIMITED are www.southfieldsengineering.co.uk, and www.southfields-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southfields Engineering Limited is a Private Limited Company. The company registration number is 01421272. Southfields Engineering Limited has been working since 18 May 1979. The present status of the company is Active. The registered address of Southfields Engineering Limited is Squire House C O Nokes Co 81 87 High Street Billericay Essex Cm12 9as. . BARRETT, John David is a Director of the company. SULLIVAN, Russell David is a Director of the company. Secretary BROWN, Dilys has been resigned. Secretary BUNN, Maureen has been resigned. Secretary HARPER, Pamela Mary has been resigned. Director BROWN, Frederick has been resigned. Director BUNN, David John has been resigned. Director FRYD, Ruth Elaine has been resigned. Director HARPER, Pamela Mary has been resigned. Director HARPER, Reginald Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BARRETT, John David
Appointed Date: 10 February 2010
59 years old
Director
SULLIVAN, Russell David
Appointed Date: 10 February 2010
56 years old

Resigned Directors

Secretary
BROWN, Dilys
Resigned: 01 October 2003
Appointed Date: 10 November 1995
Secretary
BUNN, Maureen
Resigned: 21 January 2010
Appointed Date: 01 October 2003
Secretary
HARPER, Pamela Mary
Resigned: 10 November 1995
Director
BROWN, Frederick
Resigned: 01 October 2003
Appointed Date: 10 November 1995
95 years old
Director
BUNN, David John
Resigned: 21 January 2010
Appointed Date: 01 October 2003
81 years old
Director
FRYD, Ruth Elaine
Resigned: 04 June 1993
72 years old
Director
HARPER, Pamela Mary
Resigned: 10 November 1995
95 years old
Director
HARPER, Reginald Charles
Resigned: 10 November 1995
96 years old

Persons With Significant Control

Mr John David Barrett
Notified on: 19 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHFIELDS ENGINEERING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 19 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
26 Jan 1988
Director's particulars changed
26 Jan 1988
Return made up to 12/11/87; full list of members
09 Oct 1986
Director's particulars changed
02 Oct 1986
Full accounts made up to 31 May 1986
02 Oct 1986
Return made up to 21/08/86; full list of members

SOUTHFIELDS ENGINEERING LIMITED Charges

3 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 1995
Debenture
Delivered: 16 November 1995
Status: Satisfied on 25 March 2010
Persons entitled: Reginald Charles Harper
Description: Fixed and floating charges over the undertaking and all…
4 May 1993
Debenture
Delivered: 10 May 1993
Status: Satisfied on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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