BODY ENGINEERING LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9QL

Company number 02330433
Status Active
Incorporation Date 21 December 1988
Company Type Private Limited Company
Address RANDOLPH WORKS, EVENWOOD, BISHOP AUCKLAND, CO. DURHAM, DL14 9QL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 32,000 . The most likely internet sites of BODY ENGINEERING LIMITED are www.bodyengineering.co.uk, and www.body-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Body Engineering Limited is a Private Limited Company. The company registration number is 02330433. Body Engineering Limited has been working since 21 December 1988. The present status of the company is Active. The registered address of Body Engineering Limited is Randolph Works Evenwood Bishop Auckland Co Durham Dl14 9ql. . BODY, Kenneth Paul is a Secretary of the company. BODY, David Robert is a Director of the company. BODY, Kenneth Paul is a Director of the company. Secretary BODY, Robert has been resigned. Director BODY, Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BODY, Kenneth Paul
Appointed Date: 28 April 2006
Director
BODY, David Robert
Appointed Date: 12 August 1994
55 years old
Director
BODY, Kenneth Paul

74 years old

Resigned Directors

Secretary
BODY, Robert
Resigned: 28 April 2006
Director
BODY, Robert
Resigned: 28 April 2006
79 years old

Persons With Significant Control

David Robert Body
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Paul Body
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODY ENGINEERING LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 32,000
08 Oct 2015
Registration of charge 023304330006, created on 2 October 2015
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
24 Apr 1989
Memorandum and Articles of Association
10 Apr 1989
Company name changed priestgate services (no.73) limi ted\certificate issued on 11/04/89
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Registered office changed on 22/03/89 from: 7-8 priestgate darlington co durham DL1 1NL
21 Dec 1988
Incorporation

BODY ENGINEERING LIMITED Charges

2 October 2015
Charge code 0233 0433 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited David Robert Body Kenneth Paul Body
Description: Contains fixed charge…
31 October 2014
Charge code 0233 0433 0005
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited David Robert Body Kenneth Paul Body
Description: Contains fixed charge…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
8 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 1989
Legal charge
Delivered: 21 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and property situate at evenwood bishop auckland…
26 September 1989
Fixed & floating
Delivered: 29 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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