ANGLO-DUTCH ENGINEERING COMPANY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 9XS

Company number 00842280
Status Active
Incorporation Date 23 March 1965
Company Type Private Limited Company
Address 4 MASONS AVENUE,, CROYDON,, SURREY, CR0 9XS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,667 . The most likely internet sites of ANGLO-DUTCH ENGINEERING COMPANY LIMITED are www.anglodutchengineeringcompany.co.uk, and www.anglo-dutch-engineering-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and eight months. Anglo Dutch Engineering Company Limited is a Private Limited Company. The company registration number is 00842280. Anglo Dutch Engineering Company Limited has been working since 23 March 1965. The present status of the company is Active. The registered address of Anglo Dutch Engineering Company Limited is 4 Masons Avenue Croydon Surrey Cr0 9xs. The company`s financial liabilities are £310.57k. It is £-61.02k against last year. The cash in hand is £3.64k. It is £-6.04k against last year. And the total assets are £356.29k, which is £-80.69k against last year. BARLING, Martin John is a Secretary of the company. BARLING, Martin John is a Director of the company. HUNT, Jeremy is a Director of the company. VLIEGER, Jan Jacob Abel is a Director of the company. Director DOWTY, Christopher Hilary has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


anglo-dutch engineering company Key Finiance

LIABILITIES £310.57k
-17%
CASH £3.64k
-63%
TOTAL ASSETS £356.29k
-19%
All Financial Figures

Current Directors

Secretary
BARLING, Martin John
Director
BARLING, Martin John

82 years old
Director
HUNT, Jeremy

81 years old
Director
VLIEGER, Jan Jacob Abel

81 years old

Resigned Directors

Director
DOWTY, Christopher Hilary
Resigned: 14 November 2000
Appointed Date: 06 October 1995
74 years old

Persons With Significant Control

Mr Martin John Barling
Notified on: 31 December 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Hunt
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO-DUTCH ENGINEERING COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,667
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,667
...
... and 71 more events
22 Mar 1988
Return made up to 14/01/88; full list of members
07 Feb 1987
Accounts for a small company made up to 31 December 1985
07 Feb 1987
Return made up to 14/01/87; full list of members
22 Jul 1986
Group of companies' accounts made up to 31 December 1984
18 Jun 1986
Return made up to 14/01/86; full list of members

ANGLO-DUTCH ENGINEERING COMPANY LIMITED Charges

25 March 1994
Mortgage
Delivered: 9 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a payne brothers premises fitzherbert road…
18 March 1994
Deposit agreement
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit, all…
20 July 1988
Single debenture
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied on 18 June 1992
Persons entitled: Lombard North Central Limited
Description: L/H units 46/46A barking industrial park, barking essex…

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