INDUSVENT ENGINEERING LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2QB

Company number 00897010
Status Active
Incorporation Date 30 January 1967
Company Type Private Limited Company
Address FOUNDRY HOUSE, MAYPOLE FIELDS, HALESOWEN, WEST MIDLANDS, B63 2QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Paul John Marsden on 5 August 2016; Director's details changed for Maureen Margaret Marsden on 5 August 2016. The most likely internet sites of INDUSVENT ENGINEERING LIMITED are www.indusventengineering.co.uk, and www.indusvent-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Indusvent Engineering Limited is a Private Limited Company. The company registration number is 00897010. Indusvent Engineering Limited has been working since 30 January 1967. The present status of the company is Active. The registered address of Indusvent Engineering Limited is Foundry House Maypole Fields Halesowen West Midlands B63 2qb. . MARSDEN, Bryan Taylor is a Secretary of the company. MARSDEN, John Taylor is a Director of the company. MARSDEN, Maureen Margaret is a Director of the company. MARSDEN, Paul John is a Director of the company. Director BARKER, Geoffrey has been resigned. Director MARSDEN, David has been resigned. Director MARSDEN, Stephen William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARSDEN, Bryan Taylor
Director
MARSDEN, John Taylor

89 years old
Director
MARSDEN, Maureen Margaret

82 years old
Director
MARSDEN, Paul John

68 years old

Resigned Directors

Director
BARKER, Geoffrey
Resigned: 03 May 1996
91 years old
Director
MARSDEN, David
Resigned: 16 April 2004
83 years old
Director
MARSDEN, Stephen William
Resigned: 08 July 2005
Appointed Date: 12 January 1998
63 years old

Persons With Significant Control

Mr Bryan Taylor Marsden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Paul John Marsden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Keith James Mills
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

INDUSVENT ENGINEERING LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Director's details changed for Mr Paul John Marsden on 5 August 2016
15 Sep 2016
Director's details changed for Maureen Margaret Marsden on 5 August 2016
15 Sep 2016
Director's details changed for Mr John Taylor Marsden on 5 August 2016
15 Sep 2016
Secretary's details changed for Mr Bryan Taylor Marsden on 5 August 2016
...
... and 81 more events
10 Nov 1987
Full accounts made up to 31 March 1987
14 Apr 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1987
Return made up to 29/08/86; full list of members
30 Jan 1987
Secretary resigned;new secretary appointed
09 Jan 1987
Full accounts made up to 31 March 1986

INDUSVENT ENGINEERING LIMITED Charges

29 January 1982
Charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: And bookdebts & other debts. Undertaking and all property…
7 August 1980
Charge
Delivered: 12 August 1980
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank Limited
Description: Undertaking and all property and assets present and future…
7 August 1980
Mortgage
Delivered: 12 August 1980
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank Limited
Description: F/H-land and premises 26 bradley road bradley heath…
29 August 1979
Mortgage
Delivered: 4 September 1979
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank LTD
Description: 26 cradley road cradley heath sandwell west midlands…
13 December 1976
Legal charge
Delivered: 24 December 1976
Status: Satisfied on 17 May 1994
Persons entitled: Forward Trust LTD
Description: 28 percheron way meadow park estate droitwich hereford &…
30 March 1976
Floating charge
Delivered: 2 April 1976
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank LTD
Description: Undertaking and all property and assets present and future…

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