BRANCEPETH ENGINEERING LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL4 1HF

Company number 05446726
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address UNIT 14 HACKWORTH INDUSTRIAL, PARK, SHILDON, COUNTY DURHAM, DL4 1HF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of BRANCEPETH ENGINEERING LIMITED are www.brancepethengineering.co.uk, and www.brancepeth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Brancepeth Engineering Limited is a Private Limited Company. The company registration number is 05446726. Brancepeth Engineering Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Brancepeth Engineering Limited is Unit 14 Hackworth Industrial Park Shildon County Durham Dl4 1hf. . HAGGIE, Cameron Kenneth is a Secretary of the company. HAGGIE, Cameron Kenneth is a Director of the company. HAGGIE, Deborah is a Director of the company. Director HAGGIE, Ann Jane has been resigned. Director HAGGIE, Craig George has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HAGGIE, Cameron Kenneth
Appointed Date: 09 May 2005
Director
HAGGIE, Cameron Kenneth
Appointed Date: 09 May 2005
59 years old
Director
HAGGIE, Deborah
Appointed Date: 16 November 2012
59 years old

Resigned Directors

Director
HAGGIE, Ann Jane
Resigned: 15 December 2016
Appointed Date: 05 July 2013
72 years old
Director
HAGGIE, Craig George
Resigned: 15 December 2016
Appointed Date: 09 May 2005
61 years old

Persons With Significant Control

Mr Cameron Kenneth Haggie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRANCEPETH ENGINEERING LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
07 Mar 2017
Satisfaction of charge 2 in full
22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Jan 2017
Termination of appointment of Craig George Haggie as a director on 15 December 2016
15 Jan 2017
Termination of appointment of Ann Jane Haggie as a director on 15 December 2016
...
... and 37 more events
15 May 2006
Return made up to 09/05/06; full list of members
15 May 2006
Registered office changed on 15/05/06 from: 57 kingston drive whitley bay tyne & wear NE26 1JJ
08 Nov 2005
Particulars of mortgage/charge
02 Sep 2005
Particulars of mortgage/charge
09 May 2005
Incorporation

BRANCEPETH ENGINEERING LIMITED Charges

4 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 7 March 2017
Persons entitled: Graham Tabberer Barbara Kathleen Tabberer David Tom Wilson and Linda Wilson
Description: All the undertaking property and assets whatsoever present…
1 September 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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