BLENHEIM ENGINEERING LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6DP

Company number 04715948
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Satisfaction of charge 047159480010 in full; Registration of charge 047159480013, created on 1 December 2016. The most likely internet sites of BLENHEIM ENGINEERING LIMITED are www.blenheimengineering.co.uk, and www.blenheim-engineering.co.uk. The predicted number of employees is 310 to 320. The company’s age is twenty-two years and eight months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Engineering Limited is a Private Limited Company. The company registration number is 04715948. Blenheim Engineering Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Blenheim Engineering Limited is Georges Court Chestergate Macclesfield Cheshire Sk11 6dp. The company`s financial liabilities are £2056.12k. It is £353.25k against last year. The cash in hand is £20.12k. It is £-28.62k against last year. And the total assets are £9381.47k, which is £2138.69k against last year. ANDERSON, Christopher Jonathan is a Director of the company. HATFIELD, Kevin is a Director of the company. Secretary BURROWS, William James Randolph has been resigned. Secretary HOLSGROVE, David Thomas has been resigned. Secretary HUSSAIN, Zafar has been resigned. Secretary MARJORAM, Peter Kevan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BURROWS, Peter Simon has been resigned. Director HOLSGROVE, David Thomas has been resigned. Director HUSSAIN, Zafar has been resigned. Director MARJORAM, Peter Kevan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


blenheim engineering Key Finiance

LIABILITIES £2056.12k
+20%
CASH £20.12k
-59%
TOTAL ASSETS £9381.47k
+29%
All Financial Figures

Current Directors

Director
ANDERSON, Christopher Jonathan
Appointed Date: 27 November 2012
41 years old
Director
HATFIELD, Kevin
Appointed Date: 31 March 2015
64 years old

Resigned Directors

Secretary
BURROWS, William James Randolph
Resigned: 01 May 2013
Appointed Date: 05 August 2005
Secretary
HOLSGROVE, David Thomas
Resigned: 05 August 2005
Appointed Date: 01 September 2004
Secretary
HUSSAIN, Zafar
Resigned: 05 August 2005
Appointed Date: 14 October 2004
Secretary
MARJORAM, Peter Kevan
Resigned: 01 September 2004
Appointed Date: 22 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 July 2003
Appointed Date: 28 March 2003
Director
BURROWS, Peter Simon
Resigned: 27 November 2012
Appointed Date: 05 August 2005
58 years old
Director
HOLSGROVE, David Thomas
Resigned: 05 August 2005
Appointed Date: 01 September 2004
65 years old
Director
HUSSAIN, Zafar
Resigned: 14 October 2004
Appointed Date: 22 December 2003
62 years old
Director
MARJORAM, Peter Kevan
Resigned: 01 September 2004
Appointed Date: 22 December 2003
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 July 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Christopher Jonathan Anderson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM ENGINEERING LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Jan 2017
Satisfaction of charge 047159480010 in full
09 Dec 2016
Registration of charge 047159480013, created on 1 December 2016
09 Dec 2016
Registration of charge 047159480012, created on 1 December 2016
09 Dec 2016
Registration of charge 047159480014, created on 1 December 2016
...
... and 65 more events
06 Feb 2004
New secretary appointed;new director appointed
10 Jul 2003
Registered office changed on 10/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
28 Mar 2003
Incorporation

BLENHEIM ENGINEERING LIMITED Charges

1 December 2016
Charge code 0471 5948 0014
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as brincliffe house, 863…
1 December 2016
Charge code 0471 5948 0013
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as bryta works, little london…
1 December 2016
Charge code 0471 5948 0012
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as lion works, mowbray street…
28 January 2016
Charge code 0471 5948 0011
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: T J Elsdon Construction Limited
Description: The freehold property at 30 ashley lane, killamarsh…
6 October 2015
Charge code 0471 5948 0010
Delivered: 24 October 2015
Status: Satisfied on 6 January 2017
Persons entitled: Hague Plant Limited
Description: The holiday inn. Manchester road, sheffield…
30 September 2015
Charge code 0471 5948 0009
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Frank Jones
Description: 1) freehold land and buildings on the east side of…
23 January 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied on 29 February 2016
Persons entitled: Reland (Leeds) Limited
Description: Land lying to the south west side of wellington street…
23 January 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied on 29 February 2016
Persons entitled: Reland (Leeds) Limited
Description: Land and buildings lying to the south west side of…
29 October 2010
Legal mortgage
Delivered: 8 November 2010
Status: Satisfied on 26 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - beauchief hall sheffield t/no SYK177328 with the…
2 September 2010
Legal mortgage
Delivered: 3 September 2010
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a bryta works little london road sheffield t/n…
23 February 2010
Legal mortgage
Delivered: 26 February 2010
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Lions works mowbray street sheffield with the benefit of…
23 February 2010
Legal mortgage
Delivered: 26 February 2010
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Darnell works, sheffiled with the benefit of all rights…
24 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property lion works ball street sheffield south…

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