E.D.S. ENGINEERING LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1PW

Company number 02142541
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address RIVERMEAD NORTH, BISHOP HALL LANE, CHELMSFORD, ESSEX, CM1 1PW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Registration of charge 021425410009, created on 21 June 2016; Termination of appointment of John Andrew Cloughton as a director on 5 April 2016. The most likely internet sites of E.D.S. ENGINEERING LIMITED are www.edsengineering.co.uk, and www.e-d-s-engineering.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-eight years and six months. E D S Engineering Limited is a Private Limited Company. The company registration number is 02142541. E D S Engineering Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of E D S Engineering Limited is Rivermead North Bishop Hall Lane Chelmsford Essex Cm1 1pw. The company`s financial liabilities are £732.3k. It is £194.65k against last year. The cash in hand is £169.07k. It is £134.56k against last year. And the total assets are £1825.58k, which is £180.52k against last year. CLARKE, Stuart is a Director of the company. KIRKHAM, Michael Joseph Mark is a Director of the company. Secretary CARR, Jacqueline Anne Therese has been resigned. Secretary LANE, Pamela Phyllis has been resigned. Director BARCLAY EDWARDS, Roger William has been resigned. Director BISHOP, Anthony Robert has been resigned. Director CLOUGHTON, John Andrew has been resigned. Director DEVONISH, Norman James has been resigned. Director LANE, Pamela Phyllis has been resigned. Director LANE, Pamela Phyllis has been resigned. The company operates in "Other engineering activities".


e.d.s. engineering Key Finiance

LIABILITIES £732.3k
+36%
CASH £169.07k
+389%
TOTAL ASSETS £1825.58k
+10%
All Financial Figures

Current Directors

Director
CLARKE, Stuart
Appointed Date: 01 June 1998
64 years old
Director
KIRKHAM, Michael Joseph Mark
Appointed Date: 21 February 2007
61 years old

Resigned Directors

Secretary
CARR, Jacqueline Anne Therese
Resigned: 31 October 2013
Appointed Date: 21 June 2005
Secretary
LANE, Pamela Phyllis
Resigned: 21 June 2005
Director
BARCLAY EDWARDS, Roger William
Resigned: 21 February 2007
80 years old
Director
BISHOP, Anthony Robert
Resigned: 31 December 2002
85 years old
Director
CLOUGHTON, John Andrew
Resigned: 05 April 2016
Appointed Date: 06 January 2003
75 years old
Director
DEVONISH, Norman James
Resigned: 16 October 1997
93 years old
Director
LANE, Pamela Phyllis
Resigned: 30 November 2005
Appointed Date: 30 September 1996
80 years old
Director
LANE, Pamela Phyllis
Resigned: 31 March 1995
80 years old

E.D.S. ENGINEERING LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Registration of charge 021425410009, created on 21 June 2016
09 Jun 2016
Termination of appointment of John Andrew Cloughton as a director on 5 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
09 Sep 2015
Satisfaction of charge 6 in full
...
... and 94 more events
11 Mar 1988
Accounting reference date extended from 31/03 to 30/09
02 Oct 1987
Particulars of mortgage/charge
22 Jul 1987
Director resigned;new director appointed
22 Jul 1987
Secretary resigned;new secretary appointed
26 Jun 1987
Incorporation

E.D.S. ENGINEERING LIMITED Charges

21 June 2016
Charge code 0214 2541 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
17 February 2012
Chattel mortgage
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Mazak quick turn nexus 510C cnc lathe with heidenhain…
25 November 2011
Chattel mortgage
Delivered: 30 November 2011
Status: Satisfied on 9 September 2015
Persons entitled: Lombard North Central PLC
Description: Bridgeport vmc 706 used 722697 1993 machine centre…
24 March 2009
Chattel mortgage
Delivered: 26 March 2009
Status: Satisfied on 9 September 2015
Persons entitled: Lombard North Central PLC
Description: Machining centre VMC706-20 s/no 722697 quickturn 18 s/no…
22 February 2007
Fixed and floating charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as units 1,4,5,5A,6 & 7…
15 September 1987
Guarantee & debenture
Delivered: 2 October 1987
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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