CONSOLIDATED ENGINEERING AND MARINE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5SE

Company number 02616004
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address 21 HOLLYTREE CLOSE, HOTON, LOUGHBOROUGH, LEICS, LE12 5SE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSOLIDATED ENGINEERING AND MARINE LIMITED are www.consolidatedengineeringandmarine.co.uk, and www.consolidated-engineering-and-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.5 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Engineering and Marine Limited is a Private Limited Company. The company registration number is 02616004. Consolidated Engineering and Marine Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Consolidated Engineering and Marine Limited is 21 Hollytree Close Hoton Loughborough Leics Le12 5se. . WALKER, Cheryl Lesley is a Secretary of the company. BLAKEMORE, Paul Roland is a Director of the company. WALKER, Cheryl Lesley is a Director of the company. WALKER, Stephen Clynton is a Director of the company. Secretary WALKER, Stephen Clynton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TORMEY, David has been resigned. Director WALKER, Malcolm has been resigned. Director WALKER, Stephen Clynton has been resigned. Director WALKER, Stephen Clynton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WALKER, Cheryl Lesley
Appointed Date: 26 June 1991
Director
BLAKEMORE, Paul Roland
Appointed Date: 01 January 2012
73 years old
Director
WALKER, Cheryl Lesley
Appointed Date: 09 September 2011
70 years old
Director
WALKER, Stephen Clynton
Appointed Date: 14 September 2010
64 years old

Resigned Directors

Secretary
WALKER, Stephen Clynton
Resigned: 25 June 1991
Appointed Date: 11 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1991
Appointed Date: 31 May 1991
Director
TORMEY, David
Resigned: 08 October 1999
Appointed Date: 21 June 1995
83 years old
Director
WALKER, Malcolm
Resigned: 08 October 1999
Appointed Date: 11 June 1991
82 years old
Director
WALKER, Stephen Clynton
Resigned: 14 September 2010
Appointed Date: 01 March 1999
64 years old
Director
WALKER, Stephen Clynton
Resigned: 25 June 1991
Appointed Date: 11 June 1991
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1991
Appointed Date: 31 May 1991

CONSOLIDATED ENGINEERING AND MARINE LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
28 Nov 2014
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Stephen Walker.
...
... and 67 more events
03 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
03 Jul 1991
Director resigned;new director appointed
03 Jul 1991
Registered office changed on 03/07/91 from: 2 baches street london N1 6UB
27 Jun 1991
Company name changed agentfront LIMITED\certificate issued on 28/06/91
31 May 1991
Incorporation

CONSOLIDATED ENGINEERING AND MARINE LIMITED Charges

13 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2000
Bill of sale
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Malcolm Walker
Description: Various chattels specified in schedule to form 395 headed…
24 June 1991
Debenture
Delivered: 9 July 1991
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details). Fixed and floating…

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