ENGINEERING PRODUCTION PLANNING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9DR

Company number 01602295
Status Active
Incorporation Date 7 December 1981
Company Type Private Limited Company
Address 62 CAMDEN ROAD, CAMDEN TOWN, LONDON, NW1 9DR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,010 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of ENGINEERING PRODUCTION PLANNING LIMITED are www.engineeringproductionplanning.co.uk, and www.engineering-production-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Engineering Production Planning Limited is a Private Limited Company. The company registration number is 01602295. Engineering Production Planning Limited has been working since 07 December 1981. The present status of the company is Active. The registered address of Engineering Production Planning Limited is 62 Camden Road Camden Town London Nw1 9dr. The cash in hand is £0.01k. It is £0k against last year. . M N K ACCOUNTANTS LTD is a Secretary of the company. KHEIRY, Kheiry is a Director of the company. Secretary EVANS, Denis has been resigned. Secretary HODGES, Paul Michael has been resigned. Secretary HODGES, Paul Michael has been resigned. Secretary PARKES, Jane has been resigned. Secretary PRESTON, Stephen Leslie has been resigned. Director BLACKMORE, Lee Timothy has been resigned. Director EVANS, Denis has been resigned. Director EVANS, Eileen Mary has been resigned. Director FORTE, Nicola has been resigned. Director HAMILTON, William Ian has been resigned. Director HARRISON, Sarah Jane has been resigned. Director HODGES, Paul Michael has been resigned. Director KITCHEN, Graham William has been resigned. Director PRESTON, Stephen Leslie has been resigned. Director SLADE, Michael Stuart has been resigned. Director STOLK, Johannes Wolfert has been resigned. The company operates in "Other engineering activities".


engineering production planning Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
M N K ACCOUNTANTS LTD
Appointed Date: 20 September 2012
Director
KHEIRY, Kheiry
Appointed Date: 20 September 2012
57 years old

Resigned Directors

Secretary
EVANS, Denis
Resigned: 29 December 1995
Secretary
HODGES, Paul Michael
Resigned: 11 August 2004
Appointed Date: 01 June 2000
Secretary
HODGES, Paul Michael
Resigned: 17 April 1997
Appointed Date: 29 December 1995
Secretary
PARKES, Jane
Resigned: 19 September 2012
Appointed Date: 11 August 2004
Secretary
PRESTON, Stephen Leslie
Resigned: 01 June 2000
Appointed Date: 17 April 1997
Director
BLACKMORE, Lee Timothy
Resigned: 11 August 2004
Appointed Date: 01 June 2000
60 years old
Director
EVANS, Denis
Resigned: 29 December 1995
93 years old
Director
EVANS, Eileen Mary
Resigned: 29 December 1995
Appointed Date: 20 March 1995
84 years old
Director
FORTE, Nicola
Resigned: 11 August 2004
Appointed Date: 01 June 2000
61 years old
Director
HAMILTON, William Ian
Resigned: 18 July 1995
Appointed Date: 04 January 1993
65 years old
Director
HARRISON, Sarah Jane
Resigned: 12 April 2002
Appointed Date: 01 August 2000
65 years old
Director
HODGES, Paul Michael
Resigned: 11 August 2004
Appointed Date: 29 December 1995
66 years old
Director
KITCHEN, Graham William
Resigned: 19 September 2012
Appointed Date: 11 August 2004
60 years old
Director
PRESTON, Stephen Leslie
Resigned: 01 June 2000
Appointed Date: 28 April 1998
69 years old
Director
SLADE, Michael Stuart
Resigned: 31 December 1992
88 years old
Director
STOLK, Johannes Wolfert
Resigned: 28 April 1998
Appointed Date: 29 December 1995
61 years old

ENGINEERING PRODUCTION PLANNING LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,010
05 Dec 2015
Micro company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,010
24 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 119 more events
15 Feb 1988
Company name changed engineering production planning (1982) LIMITED\certificate issued on 16/02/88
04 Nov 1986
Accounts for a small company made up to 31 December 1985
04 Nov 1986
Return made up to 24/10/86; full list of members
16 Jun 1986
Return made up to 30/09/85; full list of members
22 May 1986
Accounts for a small company made up to 31 December 1984

ENGINEERING PRODUCTION PLANNING LIMITED Charges

1 June 2000
Fixed and floating charge
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1993
Mortgage debenture
Delivered: 16 December 1993
Status: Satisfied on 9 July 1998
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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