DRURYS ENGINEERING LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7HG

Company number 02970004
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address CROSSES FARM SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Robert Henry Lock as a director on 23 September 2016. The most likely internet sites of DRURYS ENGINEERING LIMITED are www.drurysengineering.co.uk, and www.drurys-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Drurys Engineering Limited is a Private Limited Company. The company registration number is 02970004. Drurys Engineering Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Drurys Engineering Limited is Crosses Farm Shaw Brow Whittle Le Woods Chorley Lancashire Pr6 7hg. . BRINDLE, David James is a Director of the company. TURNER, Darren James is a Director of the company. Secretary BRYANT, Alan James has been resigned. Secretary MAIR, Sandra Ann has been resigned. Secretary MAIR, Sandra Ann has been resigned. Secretary MAIR, Sandra Ann has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DUNN, Richard has been resigned. Director LOCK, Paul Robert Henry has been resigned. Director MAIR, Ben has been resigned. Director MAIR, Sandra Ann has been resigned. Director MAIR, Timothy Peter has been resigned. Director SEEKINGS, Mark has been resigned. The company operates in "Machining".


Current Directors

Director
BRINDLE, David James
Appointed Date: 31 August 2012
55 years old
Director
TURNER, Darren James
Appointed Date: 31 August 2012
52 years old

Resigned Directors

Secretary
BRYANT, Alan James
Resigned: 30 March 1999
Appointed Date: 20 November 1995
Secretary
MAIR, Sandra Ann
Resigned: 14 August 2009
Appointed Date: 30 March 1999
Secretary
MAIR, Sandra Ann
Resigned: 20 November 1995
Appointed Date: 23 September 1994
Secretary
MAIR, Sandra Ann
Resigned: 20 November 1995
Appointed Date: 23 September 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 September 1994
Appointed Date: 21 September 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 21 September 1994
Director
DUNN, Richard
Resigned: 31 August 2012
Appointed Date: 17 January 2003
67 years old
Director
LOCK, Paul Robert Henry
Resigned: 23 September 2016
Appointed Date: 31 August 2012
87 years old
Director
MAIR, Ben
Resigned: 14 August 2009
Appointed Date: 17 January 2003
50 years old
Director
MAIR, Sandra Ann
Resigned: 14 August 2009
Appointed Date: 23 September 1994
76 years old
Director
MAIR, Timothy Peter
Resigned: 22 September 2003
Appointed Date: 23 September 1994
76 years old
Director
SEEKINGS, Mark
Resigned: 23 September 2016
Appointed Date: 31 August 2012
65 years old

Persons With Significant Control

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

DRURYS ENGINEERING LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Paul Robert Henry Lock as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Mark Seekings as a director on 23 September 2016
12 Feb 2016
Auditor's resignation
...
... and 86 more events
21 Oct 1994
Registered office changed on 21/10/94 from: 8 coopers meadow redbourn hertfordshire AL3 7EY
21 Oct 1994
Director resigned;new director appointed
21 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
27 Sep 1994
Registered office changed on 27/09/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
21 Sep 1994
Incorporation

DRURYS ENGINEERING LIMITED Charges

22 October 2012
Legal assignment of contract monies
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 September 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 September 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the west of wilbury way…
17 August 2009
Fixed & floating charge
Delivered: 21 August 2009
Status: Satisfied on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 knowl piece wilbury way hitchin…
26 September 1995
Debenture
Delivered: 2 October 1995
Status: Satisfied on 12 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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