NORTH DEAN ENGINEERING LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8EF

Company number 08181573
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address UNITS 1 & 2 BROW MILLS, BRIGHOUSE ROAD HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8EF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 081815730003, created on 29 January 2016. The most likely internet sites of NORTH DEAN ENGINEERING LTD are www.northdeanengineering.co.uk, and www.north-dean-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. North Dean Engineering Ltd is a Private Limited Company. The company registration number is 08181573. North Dean Engineering Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of North Dean Engineering Ltd is Units 1 2 Brow Mills Brighouse Road Hipperholme Halifax West Yorkshire Hx3 8ef. . FIRTH, Mark Andrew is a Director of the company. RIACH, Simeon Fraser is a Director of the company. Secretary CARTER, Jeremy has been resigned. Director CARTER, Jeremy Bedell has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
FIRTH, Mark Andrew
Appointed Date: 13 September 2012
58 years old
Director
RIACH, Simeon Fraser
Appointed Date: 13 September 2012
60 years old

Resigned Directors

Secretary
CARTER, Jeremy
Resigned: 13 September 2012
Appointed Date: 16 August 2012
Director
CARTER, Jeremy Bedell
Resigned: 13 September 2012
Appointed Date: 16 August 2012
67 years old

Persons With Significant Control

Mr Andrew Firth
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Simeon Riach
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

NORTH DEAN ENGINEERING LTD Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Registration of charge 081815730003, created on 29 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
13 Sep 2012
Termination of appointment of Jeremy Carter as a director
13 Sep 2012
Termination of appointment of Jeremy Carter as a secretary
13 Sep 2012
Appointment of Mr Mark Andrew Firth as a director
13 Sep 2012
Registered office address changed from Buckstone Hall Cliffe Drive Leeds LS19 6LL England on 13 September 2012
16 Aug 2012
Incorporation

NORTH DEAN ENGINEERING LTD Charges

29 January 2016
Charge code 0818 1573 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…
17 September 2012
Chattels mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Charged property meaning 8' powered pyramid rolls…
17 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Fixed and floating charge over the undertaking and all…

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