A.S.M. ENGINEERING LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 01522080
Status Active
Incorporation Date 14 October 1980
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Purchase of own shares.; Full accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of A.S.M. ENGINEERING LIMITED are www.asmengineering.co.uk, and www.a-s-m-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S M Engineering Limited is a Private Limited Company. The company registration number is 01522080. A S M Engineering Limited has been working since 14 October 1980. The present status of the company is Active. The registered address of A S M Engineering Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . GODFREY, Mark William is a Secretary of the company. GODFREY, Mark William is a Director of the company. WELCH, Bryan David is a Director of the company. Secretary HEAD, Nancy Joyce has been resigned. Secretary HEAD, Robert John has been resigned. Director HEAD, John Thomas has been resigned. Director HEAD, Robert John has been resigned. Director HEAD, Robert Clifford has been resigned. Director HEAD, Robert John has been resigned. Director HEAD, Steven John has been resigned. Director JOHNSON, Jane Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GODFREY, Mark William
Appointed Date: 03 February 2015
Director
GODFREY, Mark William
Appointed Date: 18 March 2013
59 years old
Director
WELCH, Bryan David
Appointed Date: 01 January 2003
57 years old

Resigned Directors

Secretary
HEAD, Nancy Joyce
Resigned: 20 October 1992
Secretary
HEAD, Robert John
Resigned: 03 February 2015
Appointed Date: 10 October 1992
Director
HEAD, John Thomas
Resigned: 03 July 1992
94 years old
Director
HEAD, Robert John
Resigned: 03 February 2015
Appointed Date: 01 April 1995
72 years old
Director
HEAD, Robert Clifford
Resigned: 20 October 1992
101 years old
Director
HEAD, Robert John
Resigned: 20 October 1992
72 years old
Director
HEAD, Steven John
Resigned: 11 March 2013
Appointed Date: 01 April 1995
67 years old
Director
JOHNSON, Jane Elizabeth
Resigned: 01 April 1995
Appointed Date: 20 October 1992
66 years old

A.S.M. ENGINEERING LIMITED Events

28 Feb 2017
Purchase of own shares.
29 Dec 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Purchase of own shares.
16 May 2016
Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 21
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 21
...
... and 90 more events
02 Dec 1988
First gazette
07 Jul 1987
Return made up to 14/04/87; no change of members
07 Jul 1987
Accounts for a small company made up to 30 June 1986
14 Oct 1980
Incorporation
14 Oct 1980
Certificate of incorporation

A.S.M. ENGINEERING LIMITED Charges

3 September 2007
Rent deposit deed
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Prime Estates Limited
Description: Rent deposit.
1 July 2002
Mortgage debenture
Delivered: 8 July 2002
Status: Outstanding
Persons entitled: Bond Support Limited and/or the Underwriters
Description: The undertaking and assets of the company whatsoever and…
18 February 2002
Charge of deposit
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 March 1996
Mortgage debenture
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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