FIRST ENGINEERING SERVICES LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7LX

Company number 03932790
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address ., BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7LX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of FIRST ENGINEERING SERVICES LTD are www.firstengineeringservices.co.uk, and www.first-engineering-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and ten months. First Engineering Services Ltd is a Private Limited Company. The company registration number is 03932790. First Engineering Services Ltd has been working since 24 February 2000. The present status of the company is Active. The registered address of First Engineering Services Ltd is Barras Lane Estate Dalston Carlisle Cumbria Ca5 7lx. The company`s financial liabilities are £274.5k. It is £87.68k against last year. The cash in hand is £387.53k. It is £336.06k against last year. And the total assets are £2342.45k, which is £1355.85k against last year. OLIPHANT, Nicola is a Secretary of the company. OLIPHANT, Simon David is a Director of the company. Secretary LACEY, Catherine has been resigned. Secretary OLIPHANT, David has been resigned. Secretary PAGAN, Steven has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


first engineering services Key Finiance

LIABILITIES £274.5k
+46%
CASH £387.53k
+652%
TOTAL ASSETS £2342.45k
+137%
All Financial Figures

Current Directors

Secretary
OLIPHANT, Nicola
Appointed Date: 11 March 2008
Director
OLIPHANT, Simon David
Appointed Date: 24 February 2000
55 years old

Resigned Directors

Secretary
LACEY, Catherine
Resigned: 01 June 2006
Appointed Date: 04 November 2004
Secretary
OLIPHANT, David
Resigned: 04 November 2004
Appointed Date: 24 February 2000
Secretary
PAGAN, Steven
Resigned: 07 March 2008
Appointed Date: 01 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Simon David Oliphant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Oliphant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST ENGINEERING SERVICES LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 46 more events
31 Mar 2000
New secretary appointed
31 Mar 2000
New director appointed
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
24 Feb 2000
Incorporation

FIRST ENGINEERING SERVICES LTD Charges

12 June 2014
Charge code 0393 2790 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank & Yorkshire Bank)
Description: Units 3B and 3C barras lane, dalston, carlisle, cumbria…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the north side of barras lane industrial estate…
22 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All f/h and l/h property all the plant machinery fixtures…

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