ENGINEERED PRODUCTS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01591500
Status Active
Incorporation Date 15 October 1981
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016. The most likely internet sites of ENGINEERED PRODUCTS LIMITED are www.engineeredproducts.co.uk, and www.engineered-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineered Products Limited is a Private Limited Company. The company registration number is 01591500. Engineered Products Limited has been working since 15 October 1981. The present status of the company is Active. The registered address of Engineered Products Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ABLETT, Allyson Mary Teresa has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary BLEAKLEY, Jean has been resigned. Secretary BROWNE, Robert Ernest Patrick has been resigned. Secretary CADDY, Stephen John has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary READ, Timothy Mark has been resigned. Director ARMITAGE, Matthew has been resigned. Director BENSON, David Neville has been resigned. Director BIRDSEY, Robert Michael has been resigned. Director BLEAKLEY, Douglas has been resigned. Director BROWNE, Robert Ernest Patrick has been resigned. Director DUNN, Michael Edward has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director GOODEY, Alan Edward Thomas has been resigned. Director HATT, Thomas Lionel, Dr has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director KANG, Anoop has been resigned. Director MACDIARMID, Donald William has been resigned. Director MERSON, Stuart William has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director NICKS, Leslie Arthur has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director READ, Timothy Mark has been resigned. Director STERRY, David William Edmund has been resigned. Director STEVENS, Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ABLETT, Allyson Mary Teresa
Resigned: 31 December 2008
Appointed Date: 05 August 2005
Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
BLEAKLEY, Jean
Resigned: 14 February 1996
Secretary
BROWNE, Robert Ernest Patrick
Resigned: 05 August 2005
Appointed Date: 08 June 2004
Secretary
CADDY, Stephen John
Resigned: 15 December 2000
Appointed Date: 01 March 1998
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon John
Resigned: 08 July 2013
Appointed Date: 01 January 2009
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 14 February 1996
Secretary
READ, Timothy Mark
Resigned: 08 June 2004
Appointed Date: 15 December 2000
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 16 April 2015
53 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
BIRDSEY, Robert Michael
Resigned: 08 June 2004
74 years old
Director
BLEAKLEY, Douglas
Resigned: 17 May 1998
78 years old
Director
BROWNE, Robert Ernest Patrick
Resigned: 05 August 2005
Appointed Date: 08 June 2004
83 years old
Director
DUNN, Michael Edward
Resigned: 08 January 2010
Appointed Date: 05 August 2005
57 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 14 April 2008
63 years old
Director
GOODEY, Alan Edward Thomas
Resigned: 30 July 1993
91 years old
Director
HATT, Thomas Lionel, Dr
Resigned: 01 March 1996
83 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Director
MERSON, Stuart William
Resigned: 08 November 1995
78 years old
Director
MURSELL, Haydn Jonathan
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
NICKS, Leslie Arthur
Resigned: 15 December 2000
Appointed Date: 14 February 1996
81 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
READ, Timothy Mark
Resigned: 08 June 2004
Appointed Date: 14 February 1996
62 years old
Director
STERRY, David William Edmund
Resigned: 07 July 2008
Appointed Date: 08 June 2004
77 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 09 December 2009
56 years old

ENGINEERED PRODUCTS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
...
... and 150 more events
03 Feb 1988
Return made up to 17/10/87; full list of members
18 Jan 1988
New director appointed
10 Aug 1987
Registered office changed on 10/08/87 from: 8A station road cheadle hulme cheadle cheshire
28 Jul 1987
Accounts for a small company made up to 30 June 1986
28 Jul 1987
Return made up to 25/10/86; full list of members

ENGINEERED PRODUCTS LIMITED Charges

5 March 1991
Debenture
Delivered: 12 March 1991
Status: Satisfied on 19 January 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 November 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied on 19 January 2000
Persons entitled: Barclays Bank PLC
Description: Unit 9 adswood industrial estate adswood road, stockport…
16 August 1983
Letter of charge
Delivered: 22 August 1983
Status: Satisfied on 19 January 2000
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…

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