Company number 00443976
Status Active
Incorporation Date 21 October 1947
Company Type Private Limited Company
Address BEAUMONT WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 52,005
. The most likely internet sites of AYCLIFFE ENGINEERING LIMITED are www.aycliffeengineering.co.uk, and www.aycliffe-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Aycliffe Engineering Limited is a Private Limited Company.
The company registration number is 00443976. Aycliffe Engineering Limited has been working since 21 October 1947.
The present status of the company is Active. The registered address of Aycliffe Engineering Limited is Beaumont Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6sn. . NOBLE, Sarah Louise is a Secretary of the company. ALTRINGHAM, Kenneth is a Director of the company. GUEST, David Thomas is a Director of the company. Secretary PARKER, John Charles has been resigned. Director JONES, David Mark has been resigned. The company operates in "Manufacture of tools".
Current Directors
Resigned Directors
Director
JONES, David Mark
Resigned: 22 December 1996
Appointed Date: 06 April 1994
79 years old
Persons With Significant Control
Mr Kenneth Altringham
Notified on: 11 May 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AYCLIFFE ENGINEERING LIMITED Events
08 May 2017
Confirmation statement made on 26 April 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 75 more events
11 Dec 1981
Accounts made up to 30 September 1979
21 Oct 1979
Accounts made up to 30 September 1978
20 Oct 1979
Accounts made up to 30 September 1977
12 Jul 1978
Accounts made up to 30 September 1976
21 Oct 1947
Incorporation
24 March 1988
Legal charge
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit g 493 and unit g 699 beaumont way…
5 December 1984
Debenture
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M68. Fixed and floating charges over the…
7 December 1982
Debenture
Delivered: 28 December 1982
Status: Satisfied
Persons entitled: Secretary of State of for Industry
Description: Fixed charge over the company's l/h interest in unit g-699…
7 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…