Company number 02036199
Status Active
Incorporation Date 11 July 1986
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Registration of charge 020361990007, created on 16 December 2015. The most likely internet sites of ENGINEERED COMPOSITES LIMITED are www.engineeredcomposites.co.uk, and www.engineered-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Engineered Composites Limited is a Private Limited Company.
The company registration number is 02036199. Engineered Composites Limited has been working since 11 July 1986.
The present status of the company is Active. The registered address of Engineered Composites Limited is St Johns Chambers Love Street Chester Ch1 1qn. . THELWALL-JONES, Nicola is a Director of the company. THELWALL-JONES, Simon is a Director of the company. Secretary DOWNEY, Elizabeth Claire has been resigned. Director DOWNEY, Elizabeth Claire has been resigned. Director DOWNEY, Robert Andrew, Dr has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
ENGINEERED COMPOSITES LIMITED Events
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
19 Dec 2015
Registration of charge 020361990007, created on 16 December 2015
22 Jul 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
10 Jul 2015
Registration of charge 020361990006, created on 30 June 2015
...
... and 88 more events
28 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Registered office changed on 28/10/86 from: 47 brunswick place london N1 6EE
11 Jul 1986
Certificate of Incorporation
11 Jul 1986
Certificate of Incorporation
16 December 2015
Charge code 0203 6199 0007
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge.
30 June 2015
Charge code 0203 6199 0006
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Finance Wales (8) LTD
Description: Contains fixed charge…
30 June 2015
Charge code 0203 6199 0005
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
30 June 2015
Charge code 0203 6199 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Elizabeth Clare Downey
Robert Andrew Downey
Description: N/A…
13 May 2015
Charge code 0203 6199 0003
Delivered: 13 May 2015
Status: Satisfied
on 21 May 2015
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
22 March 2007
All assets debenture
Delivered: 27 March 2007
Status: Satisfied
on 22 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 1989
Debenture
Delivered: 29 March 1989
Status: Satisfied
on 22 January 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…