L.D. ENGINEERING LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QW

Company number 02367135
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address GREAT NORTHERN WORKS, HARTHAM LANE, HERTFORD, SG14 1QW
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of L.D. ENGINEERING LIMITED are www.ldengineering.co.uk, and www.l-d-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L D Engineering Limited is a Private Limited Company. The company registration number is 02367135. L D Engineering Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of L D Engineering Limited is Great Northern Works Hartham Lane Hertford Sg14 1qw. . DAVIES, Philip Anthony is a Director of the company. HUTCHISON, Trevor Stuart is a Director of the company. NORMAN, Edward John is a Director of the company. Secretary HUTCHISON, Susan Patricia has been resigned. Secretary MILLS, Richard Leonard has been resigned. Director MILLS, Richard Leonard has been resigned. Director NORMAN, Frederic John has been resigned. Director NORMAN, Frederic John has been resigned. The company operates in "Cold forming or folding".


Current Directors

Director
DAVIES, Philip Anthony
Appointed Date: 25 March 2002
62 years old

Director

Director
NORMAN, Edward John
Appointed Date: 29 September 2009
48 years old

Resigned Directors

Secretary
HUTCHISON, Susan Patricia
Resigned: 10 November 2011
Appointed Date: 25 March 2002

Secretary
MILLS, Richard Leonard
Resigned: 25 March 2002

Director
MILLS, Richard Leonard
Resigned: 25 March 2002
71 years old

Director
NORMAN, Frederic John
Resigned: 29 September 2009
Appointed Date: 25 March 2002
79 years old

Director
NORMAN, Frederic John
Resigned: 22 February 2001
79 years old

L.D. ENGINEERING LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

31 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
03 May 1989
Registered office changed on 03/05/89 from: temple house 20 holywell row london EC2A 4JB

03 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 May 1989
£ nc 100/1000

31 Mar 1989
Incorporation

L.D. ENGINEERING LIMITED Charges

20 December 2002
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Ekins & Company Limited
Description: Floating charge over all the undertaking and property.
11 July 1989
Mortgage debenture
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…