ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED
BRADFORD

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Company number 00384371
Status Active
Incorporation Date 14 December 1943
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for hannah swallow . The most likely internet sites of ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED are www.engineeringproductionspudsey1987.co.uk, and www.engineering-productions-pudsey-1987.co.uk. The predicted number of employees is 70 to 80. The company’s age is eighty-one years and eleven months. Engineering Productions Pudsey 1987 Limited is a Private Limited Company. The company registration number is 00384371. Engineering Productions Pudsey 1987 Limited has been working since 14 December 1943. The present status of the company is Active. The registered address of Engineering Productions Pudsey 1987 Limited is Carlton House Grammar School Street Bradford West Yorkshire United Kingdom Bd1 4ns. The company`s financial liabilities are £1948.1k. It is £-13.82k against last year. The cash in hand is £0.74k. It is £-321.58k against last year. And the total assets are £2168.43k, which is £-18.39k against last year. SWALLOW, Patricia Helen is a Secretary of the company. SWALLOW, Hannah Louise is a Director of the company. SWALLOW, James Lawrence is a Director of the company. SWALLOW, Patricia Helen is a Director of the company. SWALLOW, Steven is a Director of the company. Secretary SWALLOW, Michael has been resigned. Secretary SWALLOW, Michael has been resigned. Secretary SWALLOW, Patricia has been resigned. Director SWALLOW, Keith has been resigned. Director SWALLOW, Lawrence has been resigned. Director SWALLOW, Michael has been resigned. The company operates in "Activities of head offices".


engineering productions (pudsey) 1987 Key Finiance

LIABILITIES £1948.1k
-1%
CASH £0.74k
-100%
TOTAL ASSETS £2168.43k
-1%
All Financial Figures

Current Directors

Secretary
SWALLOW, Patricia Helen
Appointed Date: 17 April 2009
Director
SWALLOW, Hannah Louise
Appointed Date: 13 December 2012
42 years old
Director
SWALLOW, James Lawrence
Appointed Date: 13 December 2012
44 years old
Director
SWALLOW, Patricia Helen
Appointed Date: 05 April 2012
72 years old
Director
SWALLOW, Steven

74 years old

Resigned Directors

Secretary
SWALLOW, Michael
Resigned: 17 April 2009
Appointed Date: 25 March 2004
Secretary
SWALLOW, Michael
Resigned: 01 February 1993
Secretary
SWALLOW, Patricia
Resigned: 25 March 2004
Appointed Date: 01 February 1993
Director
SWALLOW, Keith
Resigned: 05 April 2012
82 years old
Director
SWALLOW, Lawrence
Resigned: 28 January 2002
107 years old
Director
SWALLOW, Michael
Resigned: 17 April 2009
83 years old

Persons With Significant Control

Hannah Louise Swallow
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr James Lawrence Swallow
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Patricia Helen Swallow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Swallow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for hannah swallow
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,317
17 Feb 2016
Director's details changed for Mr James Lawrence Swallow on 31 December 2015
...
... and 97 more events
19 May 1978
Accounts made up to 31 March 1977
01 Feb 1978
Accounts made up to 31 March 1976
18 Aug 1976
Accounts made up to 31 March 1975
12 Oct 1953
Company name changed\certificate issued on 12/10/53
14 Dec 1943
Incorporation

ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED Charges

17 January 1972
Mortgage
Delivered: 21 January 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & buildings situate in carlisle rd, pudsey, york…
17 January 1972
Mortgage
Delivered: 21 January 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 16, fortown pudsey york together with stone-built one…
17 January 1972
Mortgage
Delivered: 21 January 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 32, carlisle rd, pudsey, york with all fixtures.

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