SHALIBANE ENGINEERING LIMITED
BIRMINGHAM GREEN LIMA LIMITED

Hellopages » West Midlands » Birmingham » B32 3ED
Company number 04195421
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address WOODGATE BUSINESS PARK, CLAPGATE LANE, BIRMINGHAM, WEST MIDLANDS, B32 3ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr John Paul Mason as a director on 1 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHALIBANE ENGINEERING LIMITED are www.shalibaneengineering.co.uk, and www.shalibane-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Shalibane Engineering Limited is a Private Limited Company. The company registration number is 04195421. Shalibane Engineering Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Shalibane Engineering Limited is Woodgate Business Park Clapgate Lane Birmingham West Midlands B32 3ed. . ALEXANDER, Richard James is a Secretary of the company. ALEXANDER, Peter John Lander is a Director of the company. ALEXANDER, Richard James is a Director of the company. HOUGHTON, Ian Robert is a Director of the company. HOUGHTON, Nicholas Derek is a Director of the company. MASON, John Paul is a Director of the company. MCCARTNEY-PALMER, Leonard John is a Director of the company. MELVIN, Michael Christopher Gary is a Director of the company. TACK, Peter Bruce is a Director of the company. WILLIAMS, Darren Andrew is a Director of the company. Secretary ALEXANDER, Peter John Lander has been resigned. Secretary ANTONY GOODING, Paul has been resigned. Secretary JENNINGS, Jane Emma has been resigned. Secretary SWEENEY, Richard has been resigned. Director ANTONY GOODING, Paul has been resigned. Director BAILEY, Stephen John has been resigned. Director BENNETT, Paul Richard has been resigned. Director GRIFFITHS, David John has been resigned. Director HAYWOOD, Martin has been resigned. Director MCKENZIE, Hugh has been resigned. Director ROCHELLE-WHYTE, Anthony James has been resigned. Director SWEENEY, Richard has been resigned. Director WHITEHOUSE, Roger William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALEXANDER, Richard James
Appointed Date: 01 January 2008
Director
ALEXANDER, Peter John Lander
Appointed Date: 27 January 2005
79 years old
Director
ALEXANDER, Richard James
Appointed Date: 01 January 2008
53 years old
Director
HOUGHTON, Ian Robert
Appointed Date: 01 September 2008
54 years old
Director
HOUGHTON, Nicholas Derek
Appointed Date: 27 January 2005
59 years old
Director
MASON, John Paul
Appointed Date: 01 November 2016
56 years old
Director
MCCARTNEY-PALMER, Leonard John
Appointed Date: 01 September 2014
58 years old
Director
MELVIN, Michael Christopher Gary
Appointed Date: 01 July 2014
51 years old
Director
TACK, Peter Bruce
Appointed Date: 01 January 2014
62 years old
Director
WILLIAMS, Darren Andrew
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
ALEXANDER, Peter John Lander
Resigned: 01 January 2008
Appointed Date: 27 January 2005
Secretary
ANTONY GOODING, Paul
Resigned: 29 August 2001
Appointed Date: 15 June 2001
Secretary
JENNINGS, Jane Emma
Resigned: 15 June 2001
Appointed Date: 06 April 2001
Secretary
SWEENEY, Richard
Resigned: 28 January 2005
Appointed Date: 30 August 2001
Director
ANTONY GOODING, Paul
Resigned: 27 January 2005
Appointed Date: 15 June 2001
68 years old
Director
BAILEY, Stephen John
Resigned: 31 December 2015
Appointed Date: 01 September 2008
75 years old
Director
BENNETT, Paul Richard
Resigned: 15 June 2001
Appointed Date: 06 April 2001
52 years old
Director
GRIFFITHS, David John
Resigned: 27 January 2005
Appointed Date: 15 June 2001
82 years old
Director
HAYWOOD, Martin
Resigned: 30 June 2014
Appointed Date: 01 October 2012
60 years old
Director
MCKENZIE, Hugh
Resigned: 27 January 2005
Appointed Date: 15 June 2001
73 years old
Director
ROCHELLE-WHYTE, Anthony James
Resigned: 28 January 2005
Appointed Date: 02 August 2002
59 years old
Director
SWEENEY, Richard
Resigned: 28 January 2005
Appointed Date: 02 August 2002
57 years old
Director
WHITEHOUSE, Roger William
Resigned: 09 June 2014
Appointed Date: 01 September 2008
67 years old

Persons With Significant Control

Lander Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHALIBANE ENGINEERING LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Nov 2016
Appointment of Mr John Paul Mason as a director on 1 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 142,857
12 Apr 2016
Director's details changed for Mr Peter Bruce Tack on 6 April 2015
...
... and 83 more events
21 Jun 2001
New secretary appointed;new director appointed
21 Jun 2001
New director appointed
21 Jun 2001
New director appointed
18 Jun 2001
Company name changed green lima LIMITED\certificate issued on 18/06/01
06 Apr 2001
Incorporation

SHALIBANE ENGINEERING LIMITED Charges

26 February 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2001
Rent deposit deed
Delivered: 5 July 2001
Status: Satisfied on 2 February 2005
Persons entitled: Mnope Trustees Limited
Description: The company charges its interest in the deposit in which…
15 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 2 February 2005
Persons entitled: Synchemicals Limited
Description: Legal mortgage over units 5 & 6 lawrence way camberley…
15 June 2001
All assets debenture
Delivered: 28 June 2001
Status: Satisfied on 27 March 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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