LCB ENGINEERING LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR
Company number 02205848
Status Active
Incorporation Date 15 December 1987
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr David Brian Alexander as a director on 31 January 2017; Termination of appointment of Neil James Barker as a director on 31 January 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of LCB ENGINEERING LIMITED are www.lcbengineering.co.uk, and www.lcb-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Lcb Engineering Limited is a Private Limited Company. The company registration number is 02205848. Lcb Engineering Limited has been working since 15 December 1987. The present status of the company is Active. The registered address of Lcb Engineering Limited is Bus Depot Westway Chelmsford Essex Cm1 3ar. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary BHIMANI, Asif has been resigned. Secretary COOK, Douglas Fraser has been resigned. Secretary DOLPHIN, Matthew Stjohn has been resigned. Secretary GILCHRIST, Joseph has been resigned. Secretary HOLLIS, Jeremy Alan has been resigned. Secretary HOPKINS, Lynn Barbara has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary QUINN, David Laurence has been resigned. Secretary RICHARDS, Kevin has been resigned. Secretary ROBERTS, Patricia Mary Elizabeth has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Nigel has been resigned. Director BELFIELD, Kevin John has been resigned. Director BHIMANI, Asif has been resigned. Director BRANIGAN, Michael has been resigned. Director BULMER, Maurice Raymond has been resigned. Director CONNOLLY, Peter has been resigned. Director COX, Anthony Geoffrey has been resigned. Director DOORES, Karen has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director GILCHRIST, Joseph has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HILDITCH, Christopher Graham has been resigned. Director HILDITCH, Geoffrey Graham has been resigned. Director HOLLIS, Jeremy Alan has been resigned. Director HOPKINS, Lynn Barbara has been resigned. Director HUMPHREYS, Ian has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director MAHONY, Christopher has been resigned. Director MARSHALL, David Leslie has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director MILLS, Gordon has been resigned. Director PEARSON, James has been resigned. Director POOLE, Kenneth Charles has been resigned. Director QUINN, David Laurence has been resigned. Director RICHARDS, Kevin has been resigned. Director SQUIRE, David Julian has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WHITE, Alan has been resigned. Director WICKERS, Stephen Anthony has been resigned. Director ZANKER, Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 16 December 2009
Secretary
BHIMANI, Asif
Resigned: 16 December 2009
Appointed Date: 01 February 2004
Secretary
COOK, Douglas Fraser
Resigned: 30 October 1992
Secretary
DOLPHIN, Matthew Stjohn
Resigned: 31 January 2004
Appointed Date: 14 June 2002
Secretary
GILCHRIST, Joseph
Resigned: 01 September 1998
Appointed Date: 30 May 1998
Secretary
HOLLIS, Jeremy Alan
Resigned: 31 August 2001
Appointed Date: 01 September 1998
Secretary
HOPKINS, Lynn Barbara
Resigned: 31 March 1995
Appointed Date: 10 November 1993
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
QUINN, David Laurence
Resigned: 20 February 2002
Appointed Date: 19 September 2001
Secretary
RICHARDS, Kevin
Resigned: 31 May 1998
Appointed Date: 31 March 1995
Secretary
ROBERTS, Patricia Mary Elizabeth
Resigned: 10 November 1993
Appointed Date: 07 December 1992
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 17 April 2014
62 years old
Director
BARRETT, Nigel
Resigned: 02 December 2013
Appointed Date: 16 August 2010
73 years old
Director
BELFIELD, Kevin John
Resigned: 01 September 2008
Appointed Date: 04 December 2006
59 years old
Director
BHIMANI, Asif
Resigned: 16 December 2009
Appointed Date: 01 February 2004
56 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 02 May 2011
68 years old
Director
BULMER, Maurice Raymond
Resigned: 20 August 2010
Appointed Date: 03 November 2008
71 years old
Director
CONNOLLY, Peter
Resigned: 10 November 1993
Appointed Date: 05 August 1993
82 years old
Director
COX, Anthony Geoffrey
Resigned: 16 April 2004
Appointed Date: 05 October 2001
73 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
DUNCAN, Robert Alexander
Resigned: 31 August 2003
Appointed Date: 06 April 1997
75 years old
Director
GILCHRIST, Joseph
Resigned: 31 October 1998
Appointed Date: 04 May 1994
75 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 06 August 1999
Appointed Date: 01 April 1997
72 years old
Director
HILDITCH, Christopher Graham
Resigned: 11 November 1993
Appointed Date: 04 January 1993
69 years old
Director
HILDITCH, Geoffrey Graham
Resigned: 05 August 1993
100 years old
Director
HOLLIS, Jeremy Alan
Resigned: 31 August 2001
Appointed Date: 01 September 1998
64 years old
Director
HOPKINS, Lynn Barbara
Resigned: 31 March 1995
Appointed Date: 31 March 1992
74 years old
Director
HUMPHREYS, Ian
Resigned: 11 December 2006
Appointed Date: 02 November 1998
65 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 30 April 1996
Appointed Date: 10 November 1993
80 years old
Director
MAHONY, Christopher
Resigned: 30 September 1996
Appointed Date: 04 May 1994
89 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 02 May 2011
65 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
MILLS, Gordon
Resigned: 11 April 1996
Appointed Date: 04 May 1994
76 years old
Director
PEARSON, James
Resigned: 23 August 1993
Appointed Date: 30 April 1992
95 years old
Director
POOLE, Kenneth Charles
Resigned: 02 May 2011
Appointed Date: 13 September 2010
71 years old
Director
QUINN, David Laurence
Resigned: 20 February 2002
Appointed Date: 19 September 2001
70 years old
Director
RICHARDS, Kevin
Resigned: 31 May 1998
Appointed Date: 22 August 1995
69 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 06 April 1997
Appointed Date: 18 October 1996
79 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WHITE, Alan
Resigned: 11 July 1992
74 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 02 May 2011
56 years old
Director
ZANKER, Steven
Resigned: 02 May 2011
Appointed Date: 16 December 2009
66 years old

Persons With Significant Control

Leicester Citybus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCB ENGINEERING LIMITED Events

01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
...
... and 151 more events
18 Apr 1988
Company name changed willmain LIMITED\certificate issued on 19/04/88
30 Mar 1988
New director appointed
15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988
Registered office changed on 15/03/88 from: 70/74 city road london EC1Y 2DQ
15 Dec 1987
Incorporation

LCB ENGINEERING LIMITED Charges

25 June 1994
Debenture
Delivered: 13 July 1994
Status: Satisfied on 9 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company charges by way of first fixed charge:-(i)its…
12 January 1994
Fixed and floating charge
Delivered: 22 January 1994
Status: Satisfied on 12 August 1994
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…

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