CURROCK ENGINEERING COMPANY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3UB

Company number 00828340
Status Active
Incorporation Date 23 November 1964
Company Type Private Limited Company
Address UNIT 9 TATTERSALL WAY, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3UB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a medium company made up to 31 October 2016; All of the property or undertaking has been released from charge 008283400006; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of CURROCK ENGINEERING COMPANY LIMITED are www.currockengineeringcompany.co.uk, and www.currock-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Currock Engineering Company Limited is a Private Limited Company. The company registration number is 00828340. Currock Engineering Company Limited has been working since 23 November 1964. The present status of the company is Active. The registered address of Currock Engineering Company Limited is Unit 9 Tattersall Way Widford Industrial Estate Chelmsford Essex Cm1 3ub. . MURRAY, Janice Susan is a Secretary of the company. GRANT, Ian Alexander is a Director of the company. MURRAY, Anthony Michael is a Director of the company. MURRAY, Janice Susan is a Director of the company. Secretary ROSE, Maureen has been resigned. Director CLEGG, Mark Nigel has been resigned. Director MURRAY, James Michael has been resigned. Director MURRAY, Peter James has been resigned. Director ROSE, Maureen has been resigned. Director THOMPSON, Christine Patricia has been resigned. The company operates in "Machining".


Current Directors

Secretary
MURRAY, Janice Susan
Appointed Date: 30 March 1995
Director
GRANT, Ian Alexander
Appointed Date: 01 March 2000
66 years old
Director
MURRAY, Anthony Michael

69 years old
Director
MURRAY, Janice Susan

66 years old

Resigned Directors

Secretary
ROSE, Maureen
Resigned: 30 March 1995
Director
CLEGG, Mark Nigel
Resigned: 30 June 2015
Appointed Date: 01 March 2000
62 years old
Director
MURRAY, James Michael
Resigned: 30 March 1995
93 years old
Director
MURRAY, Peter James
Resigned: 30 March 1995
62 years old
Director
ROSE, Maureen
Resigned: 30 March 1995
93 years old
Director
THOMPSON, Christine Patricia
Resigned: 30 March 1995
67 years old

Persons With Significant Control

Mr Anthony Michael Murray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CURROCK ENGINEERING COMPANY LIMITED Events

14 Mar 2017
Accounts for a medium company made up to 31 October 2016
01 Mar 2017
All of the property or undertaking has been released from charge 008283400006
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Mar 2016
Accounts for a medium company made up to 31 October 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300,200
...
... and 85 more events
16 Feb 1987
New director appointed
08 Oct 1986
Gazettable document
30 Sep 1986
Gazettable document
24 Nov 1964
Dir / sec appoint / resign
23 Nov 1964
Incorporation

CURROCK ENGINEERING COMPANY LIMITED Charges

12 September 2013
Charge code 0082 8340 0006
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 24 October 2015
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 February 2005
Chattel mortgage
Delivered: 15 February 2005
Status: Satisfied on 5 May 2012
Persons entitled: Lombard North Central PLC
Description: Bridgeport vmc 800 used 9207, bridgeport vmc 560 used…
20 November 2002
All assets debenture deed
Delivered: 27 November 2002
Status: Satisfied on 3 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Rent deposit deed
Delivered: 4 April 2002
Status: Satisfied on 5 May 2012
Persons entitled: Industrial Property Investment Fund
Description: £34,956.25.

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