SPENCER DAVIES ENGINEERING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5EE

Company number 01691814
Status Liquidation
Incorporation Date 17 January 1983
Company Type Private Limited Company
Address COPTIC HOUSE 4-5, MOUNT STUART SQUARE, CARDIFF, CF10 5EE
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators' statement of receipts and payments to 2 July 2013. The most likely internet sites of SPENCER DAVIES ENGINEERING LIMITED are www.spencerdaviesengineering.co.uk, and www.spencer-davies-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Davies Engineering Limited is a Private Limited Company. The company registration number is 01691814. Spencer Davies Engineering Limited has been working since 17 January 1983. The present status of the company is Liquidation. The registered address of Spencer Davies Engineering Limited is Coptic House 4 5 Mount Stuart Square Cardiff Cf10 5ee. . DAVIES, Thomas Spencer is a Director of the company. EVANS, Martyn is a Director of the company. Secretary DAVIES, Owain Spencer has been resigned. Secretary LLOYD, Ann has been resigned. Director DAVIES, Olive Cynthia has been resigned. Director DAVIES, Owain Spencer has been resigned. The company operates in "General mechanical engineering".


Current Directors

Director
DAVIES, Thomas Spencer

84 years old
Director
EVANS, Martyn
Appointed Date: 26 November 1999
72 years old

Resigned Directors

Secretary
DAVIES, Owain Spencer
Resigned: 01 October 2009
Appointed Date: 01 August 1999
Secretary
LLOYD, Ann
Resigned: 01 August 1999
Director
DAVIES, Olive Cynthia
Resigned: 01 April 2006
82 years old
Director
DAVIES, Owain Spencer
Resigned: 01 October 2009
Appointed Date: 26 November 1999
54 years old

SPENCER DAVIES ENGINEERING LIMITED Events

09 Mar 2015
Restoration by order of the court
10 Oct 2013
Final Gazette dissolved following liquidation
10 Jul 2013
Liquidators' statement of receipts and payments to 2 July 2013
10 Jul 2013
Return of final meeting in a creditors' voluntary winding up
24 Jan 2013
Liquidators' statement of receipts and payments to 2 January 2013
...
... and 111 more events
30 Apr 1987
Particulars of mortgage/charge
27 Jan 1987
Full accounts made up to 30 April 1986
27 Jan 1987
Return made up to 30/09/86; full list of members
21 Apr 1986
Particulars of mortgage/charge
17 Jan 1983
Certificate of incorporation

SPENCER DAVIES ENGINEERING LIMITED Charges

8 April 2008
Floating charge (all assets)
Delivered: 15 April 2008
Status: Satisfied on 21 April 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Securiyt Holder)
Description: By way of floating charge all the undertaking of the…
25 May 2006
Supplemental chattel mortgage
Delivered: 26 May 2006
Status: Satisfied on 19 January 2011
Persons entitled: State Securities PLC
Description: Trumpf trumatic 200 rotation turret punch press (yom 1997)…
26 July 2004
Chattels mortgage
Delivered: 27 July 2004
Status: Satisfied on 13 August 2010
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular chattels plant machinery and things…
12 December 2003
Fixed charge on purchased debts which fail to vest
Delivered: 13 December 2003
Status: Satisfied on 21 April 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
1 August 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 20 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Fixed and floating charge
Delivered: 17 February 1997
Status: Satisfied on 20 May 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Legal mortgage
Delivered: 17 February 1997
Status: Satisfied on 20 May 2009
Persons entitled: Midland Bank PLC
Description: The property at burrows engineering works burrows terrace…
10 February 1997
Legal mortgage
Delivered: 17 February 1997
Status: Satisfied on 20 May 2009
Persons entitled: Midland Bank PLC
Description: The property at land and buildings lying to the south east…
10 February 1997
Legal mortgage
Delivered: 17 February 1997
Status: Satisfied on 20 May 2009
Persons entitled: Midland Bank PLC
Description: The property at land and buildings on the south side of…
22 August 1994
Legal mortgage
Delivered: 30 August 1994
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
17 April 1987
Mortgage debenture
Delivered: 30 April 1987
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1986
Chattels mortgage
Delivered: 21 April 1986
Status: Satisfied on 20 May 2009
Persons entitled: Lancehawk Limited
Description: Donau type D3 32 serial no. 792-1 donau type dr 23 serial…
11 October 1985
Legal mortgage
Delivered: 21 October 1985
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south east of woodbrook…
9 February 1983
Legal mortgage
Delivered: 18 February 1983
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property known as burrows engineering works, burrows…

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