ENGEBRET LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC032175
Status Active
Incorporation Date 12 April 1957
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of ENGEBRET LIMITED are www.engebret.co.uk, and www.engebret.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Engebret Limited is a Private Limited Company. The company registration number is SC032175. Engebret Limited has been working since 12 April 1957. The present status of the company is Active. The registered address of Engebret Limited is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . ENGEBRETSEN, Margaret Drummond Norman is a Secretary of the company. ENGEBRETSEN, Charles Alexander Schau is a Director of the company. ENGEBRETSEN, Johannes is a Director of the company. ENGEBRETSEN, Margaret Drummond Norman is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ENGEBRETSEN, Margaret Drummond Norman
Director
ENGEBRETSEN, Charles Alexander Schau

81 years old
Director
ENGEBRETSEN, Johannes
Appointed Date: 03 August 2005
52 years old
Director
ENGEBRETSEN, Margaret Drummond Norman

78 years old

Persons With Significant Control

Mr Charles Alexander Schau Engebretsen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Drummond Norman Engebretsen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGEBRET LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
...
... and 75 more events
11 Jan 1988
Return made up to 25/12/87; full list of members
21 Jan 1987
Accounts for a small company made up to 31 August 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
23 Aug 1974
Memorandum and Articles of Association
12 Apr 1957
Certificate of incorporation

ENGEBRET LIMITED Charges

17 May 2002
Floating charge
Delivered: 5 June 2002
Status: Satisfied on 6 September 2004
Persons entitled: Comhairle Nan Eilean Siar
Description: Undertaking and all property and assets present and future…
4 March 1999
Standard security
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying on the south of sandwixk road, stornoway, isle…
2 May 1996
Bond & floating charge
Delivered: 13 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 September 1991
Standard security
Delivered: 13 October 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3.69 acres at sandwick road stornoway isle of lewis.
26 July 1991
Floating charge
Delivered: 2 August 1991
Status: Satisfied on 9 June 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 May 1982
Standard security
Delivered: 24 May 1982
Status: Satisfied on 23 September 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.69 acres at sandwick road, stornoway.
24 August 1976
Floating charge
Delivered: 31 August 1976
Status: Satisfied on 16 November 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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