DEVELOPMENT ENGINEERING SERVICES LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7SW

Company number 04348085
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address UNIT 7 ACORN PARK INDUSTRIAL ESTATE, CHARLESTOWN, SHIPLEY, WEST YORKSHIRE, BD17 7SW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 102 . The most likely internet sites of DEVELOPMENT ENGINEERING SERVICES LIMITED are www.developmentengineeringservices.co.uk, and www.development-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bingley Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.7 miles; to Crossflatts Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Development Engineering Services Limited is a Private Limited Company. The company registration number is 04348085. Development Engineering Services Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Development Engineering Services Limited is Unit 7 Acorn Park Industrial Estate Charlestown Shipley West Yorkshire Bd17 7sw. . STENTON, Paul Adam is a Director of the company. STENTON, Stella Anne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PRINGLE, Michael has been resigned. Secretary WRIGHTON, Glenn John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PRINGLE, Michael has been resigned. Director SIBSON, Kenneth Graham has been resigned. The company operates in "Machining".


Current Directors

Director
STENTON, Paul Adam
Appointed Date: 07 April 2008
52 years old
Director
STENTON, Stella Anne
Appointed Date: 14 September 2015
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Secretary
PRINGLE, Michael
Resigned: 29 May 2013
Appointed Date: 19 March 2009
Secretary
WRIGHTON, Glenn John
Resigned: 19 March 2009
Appointed Date: 07 January 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 January 2002
Appointed Date: 07 January 2002
72 years old
Director
PRINGLE, Michael
Resigned: 30 September 2015
Appointed Date: 07 January 2002
67 years old
Director
SIBSON, Kenneth Graham
Resigned: 14 September 2015
Appointed Date: 07 April 2008
62 years old

Persons With Significant Control

Mr Kenneth Graham Sibson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adam Stenton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stella Anne Stenton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVELOPMENT ENGINEERING SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 102
07 Jan 2016
Appointment of Stella Anne Stenton as a director on 14 September 2015
07 Jan 2016
Termination of appointment of Kenneth Graham Sibson as a director on 14 September 2015
...
... and 51 more events
11 Jan 2002
Director resigned
11 Jan 2002
New secretary appointed
11 Jan 2002
New director appointed
11 Jan 2002
Registered office changed on 11/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Jan 2002
Incorporation

DEVELOPMENT ENGINEERING SERVICES LIMITED Charges

28 July 2014
Charge code 0434 8085 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bnak PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
30 January 2004
Legal mortgage (own account)
Delivered: 3 February 2004
Status: Satisfied on 5 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at ilkley road otley west yorkshire…

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