ENGART FANS LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 00419515
Status Active
Incorporation Date 17 September 1946
Company Type Private Limited Company
Address 6TH FLOOR 322, HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Charles Scott Brannan as a director on 30 September 2016. The most likely internet sites of ENGART FANS LIMITED are www.engartfans.co.uk, and www.engart-fans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engart Fans Limited is a Private Limited Company. The company registration number is 00419515. Engart Fans Limited has been working since 17 September 1946. The present status of the company is Active. The registered address of Engart Fans Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRANDER, Ian Halliday is a Director of the company. BROWN, James is a Director of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. Secretary GRANGER, Robert has been resigned. Secretary MACLACHLAN, Alan George has been resigned. Secretary MACLEAN, Fiona Margaret has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CLELAND, Robert John has been resigned. Director DIBBLE, Thomas has been resigned. Director GRANGER, Robert has been resigned. Director JOHANSEN, Erling has been resigned. Director JOHNSTON, Grant Cook has been resigned. Director MACLACHLAN, Alan George has been resigned. Director MACLACHLAN, Alan George has been resigned. Director MCCREERY, Ian Murray has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director STOCKWELL, Andrew James has been resigned. Director TRACY, Roland Kenneth has been resigned. Director WILSON, Robert Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
BRANDER, Ian Halliday
Appointed Date: 11 August 2011
63 years old
Director
BROWN, James
Appointed Date: 10 April 1998
65 years old
Director
FLEXON, William (Bill)
Appointed Date: 25 April 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 25 April 2012
58 years old

Resigned Directors

Secretary
GRANGER, Robert
Resigned: 30 April 1993
Secretary
MACLACHLAN, Alan George
Resigned: 31 December 2000
Appointed Date: 29 April 1993
Secretary
MACLEAN, Fiona Margaret
Resigned: 20 January 2012
Appointed Date: 31 December 2000
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 25 April 2012
67 years old
Director
CLELAND, Robert John
Resigned: 11 August 2011
Appointed Date: 31 March 2002
78 years old
Director
DIBBLE, Thomas
Resigned: 10 April 1998
Appointed Date: 09 October 1995
86 years old
Director
GRANGER, Robert
Resigned: 30 April 1993
73 years old
Director
JOHANSEN, Erling
Resigned: 26 July 1993
Appointed Date: 31 October 1991
92 years old
Director
JOHNSTON, Grant Cook
Resigned: 16 January 1995
Appointed Date: 29 April 1993
72 years old
Director
MACLACHLAN, Alan George
Resigned: 31 December 2000
Appointed Date: 29 April 1993
82 years old
Director
MACLACHLAN, Alan George
Resigned: 22 January 1996
82 years old
Director
MCCREERY, Ian Murray
Resigned: 09 October 1995
Appointed Date: 16 January 1995
71 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 25 April 2012
63 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 25 April 2012
59 years old
Director
TRACY, Roland Kenneth
Resigned: 31 October 1991
81 years old
Director
WILSON, Robert Gordon
Resigned: 31 March 2002
Appointed Date: 31 December 2000
75 years old

Persons With Significant Control

James Howden & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGART FANS LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
...
... and 132 more events
06 Apr 1988
Full accounts made up to 29 November 1986
10 Dec 1987
Particulars of mortgage/charge
18 Dec 1986
Full accounts made up to 30 November 1985
25 Oct 1961
Company name changed\certificate issued on 25/10/61
17 Sep 1946
Incorporation

ENGART FANS LIMITED Charges

30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
30 March 1988
Fixed and floating charge
Delivered: 7 April 1888
Status: Satisfied on 13 December 1989
Persons entitled: Bain Banking Corporation
Description: Including trade and ternant fixtures. Fixed and floating…
4 December 1987
Fixed and floating charge
Delivered: 10 December 1987
Status: Satisfied on 10 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing to the…
29 May 1986
Sterling pounds 304000
Delivered: 19 June 1986
Status: Satisfied on 14 December 1992
Persons entitled: The Welsh Development Agency
Description: Land situate at hirwaun industrial estate hirwaun mid…

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