Company number 00396086
Status Active
Incorporation Date 9 June 1945
Company Type Private Limited Company
Address NORTH END RD, WEMBLEY PARK, MIDDX, HA9 0AN
Home Country United Kingdom
Nature of Business 25620 - Machining, 28290 - Manufacture of other general-purpose machinery n.e.c., 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 137,500
. The most likely internet sites of DOWLING & FRANSEN (ENGINEERS) LIMITED are www.dowlingfransenengineers.co.uk, and www.dowling-fransen-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. Dowling Fransen Engineers Limited is a Private Limited Company.
The company registration number is 00396086. Dowling Fransen Engineers Limited has been working since 09 June 1945.
The present status of the company is Active. The registered address of Dowling Fransen Engineers Limited is North End Rd Wembley Park Middx Ha9 0an. . RAMJI, Anila is a Secretary of the company. RAMJI, Yogesh Bhagwandas is a Director of the company. Secretary JEREMIAH, Anne Freda has been resigned. Secretary RAMJI, Yogesh Bhagwandas has been resigned. Director JEREMIAH, Anne Freda has been resigned. Director ROCHFORD, James has been resigned. Director WHITLOCK, Brian Edward has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
DOWLING & FRANSEN (ENGINEERS) LIMITED Events
22 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
23 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 86 more events
30 Jan 1987
Full accounts made up to 30 April 1986
30 Jan 1987
Annual return made up to 22/01/87
11 Jan 1978
Alter mem and arts
09 Jun 1945
Certificate of incorporation
09 Jun 1945
Incorporation
28 February 2002
Legal mortgage
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: North end rd,wembleymidd'x; t/no ngl 799694. with the…
22 February 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1992
Legal charge
Delivered: 9 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H- north end road, wembley park, wembley, middlesex…
5 June 1986
Fixed and floating charge
Delivered: 11 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
7 September 1966
Charge
Delivered: 19 September 1966
Status: Outstanding
Persons entitled: Sun Life Assurance Company
Description: L/H land & buildings on yiorch side of north end rd…