DEIGHTON ENGINEERS (HALIFAX) LIMITED
HALIFAX

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Company number 05747473
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address STANLEY WORKS LUCY STREET, CLAREMOUNT ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of DEIGHTON ENGINEERS (HALIFAX) LIMITED are www.deightonengineershalifax.co.uk, and www.deighton-engineers-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Deighton Engineers Halifax Limited is a Private Limited Company. The company registration number is 05747473. Deighton Engineers Halifax Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Deighton Engineers Halifax Limited is Stanley Works Lucy Street Claremount Road Halifax West Yorkshire Hx3 6al. . DEIGHTON, James is a Secretary of the company. DEIGHTON, Elizabeth is a Director of the company. DEIGHTON, Graham is a Director of the company. DEIGHTON, Jane Elizabeth Susan is a Director of the company. DEIGHTON, Robert is a Director of the company. Secretary SWIFT, Norman has been resigned. The company operates in "Machining".


Current Directors

Secretary
DEIGHTON, James
Appointed Date: 25 October 2010
Director
DEIGHTON, Elizabeth
Appointed Date: 17 March 2006
63 years old
Director
DEIGHTON, Graham
Appointed Date: 17 March 2006
64 years old
Director
DEIGHTON, Jane Elizabeth Susan
Appointed Date: 17 March 2006
62 years old
Director
DEIGHTON, Robert
Appointed Date: 17 March 2006
67 years old

Resigned Directors

Secretary
SWIFT, Norman
Resigned: 25 October 2010
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Graham Deighton
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Deighton
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert Deighton
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Mrs Jane Elizabeth Susan Deighton
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

DEIGHTON ENGINEERS (HALIFAX) LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 30 more events
17 Apr 2007
Return made up to 17/03/07; full list of members
17 Apr 2007
Location of register of members
04 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
29 Mar 2006
Particulars of mortgage/charge
17 Mar 2006
Incorporation

DEIGHTON ENGINEERS (HALIFAX) LIMITED Charges

27 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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