INDUSTRIAL DOOR ENGINEERING LIMITED
WINNINGTON

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EQ

Company number 02618231
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address INDUSTRIAL DOOR ENGINEERING LTD, WINNINGTON AVENUE, WINNINGTON, NORTHWICH CHESHIRE, CW8 4EQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of INDUSTRIAL DOOR ENGINEERING LIMITED are www.industrialdoorengineering.co.uk, and www.industrial-door-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Industrial Door Engineering Limited is a Private Limited Company. The company registration number is 02618231. Industrial Door Engineering Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Industrial Door Engineering Limited is Industrial Door Engineering Ltd Winnington Avenue Winnington Northwich Cheshire Cw8 4eq. . SEYMOUR, Jenny Lee is a Secretary of the company. BAXTER, Matthew Alexander is a Director of the company. BURKE, Martin is a Director of the company. SALMON, Terence Thomas is a Director of the company. WISEMAN, Owen Keith is a Director of the company. Secretary BURKE, Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEES, Daniel has been resigned. Director LEES, Deborah Frances has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
SEYMOUR, Jenny Lee
Appointed Date: 15 December 2011
Director
BAXTER, Matthew Alexander
Appointed Date: 12 November 2009
81 years old
Director
BURKE, Martin
Appointed Date: 12 November 2009
67 years old
Director
SALMON, Terence Thomas
Appointed Date: 22 September 2015
69 years old
Director
WISEMAN, Owen Keith
Appointed Date: 12 November 2009
65 years old

Resigned Directors

Secretary
BURKE, Martin
Resigned: 15 December 2011
Appointed Date: 07 June 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 1991
Appointed Date: 07 June 1991
Director
LEES, Daniel
Resigned: 12 November 2009
Appointed Date: 07 June 1991
74 years old
Director
LEES, Deborah Frances
Resigned: 12 November 2009
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 1991
Appointed Date: 07 June 1991

INDUSTRIAL DOOR ENGINEERING LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 30 June 2016
12 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
04 Mar 2016
Group of companies' accounts made up to 30 June 2015
22 Sep 2015
Appointment of Mr Terence Salmon as a director on 22 September 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 80 more events
07 Oct 1991
Accounting reference date notified as 30/09
27 Jul 1991
Secretary resigned;director resigned;new director appointed
27 Jul 1991
New secretary appointed
27 Jul 1991
Registered office changed on 27/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
07 Jun 1991
Incorporation

INDUSTRIAL DOOR ENGINEERING LIMITED Charges

25 June 2014
Charge code 0261 8231 0014
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and building at winnington avenue, winnington…
25 June 2014
Charge code 0261 8231 0013
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
25 June 2014
Charge code 0261 8231 0012
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 July 2011
Legal charge
Delivered: 15 July 2011
Status: Satisfied on 21 October 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings at winnington avenue winnington…
6 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 21 October 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings at winnington avenue winnington cheshire…
23 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 21 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 21 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at winnington avenue winnington cheshire…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 21 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2009
Legal charge
Delivered: 18 November 2009
Status: Satisfied on 21 October 2014
Persons entitled: Daniel Lees and Deborah Francis Lees
Description: Land and buildings at winnington avenue winnington…
27 October 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 9 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Satisfied on 19 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 32 hazelmere close hartford northwich…
16 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at rear of outfall house winnington…
9 November 1992
Legal mortgage
Delivered: 13 November 1992
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC.
Description: Land and buildings lying to the west of winnington avenue…
3 October 1991
Mortgage debenture
Delivered: 16 October 1991
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h and l/h property…

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