NEPTUNE ENGINEERING CO.LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BH
Company number 00995083
Status Active
Incorporation Date 23 November 1970
Company Type Private Limited Company
Address UNIT 2, MERCHANT DRIVE, MEAD LANE, HERTFORD, SG13 7BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 836 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NEPTUNE ENGINEERING CO.LIMITED are www.neptuneengineering.co.uk, and www.neptune-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and three months. The distance to to Turkey Street Rail Station is 9 miles; to Potters Bar Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Engineering Co Limited is a Private Limited Company. The company registration number is 00995083. Neptune Engineering Co Limited has been working since 23 November 1970. The present status of the company is Active. The registered address of Neptune Engineering Co Limited is Unit 2 Merchant Drive Mead Lane Hertford Sg13 7bh. The company`s financial liabilities are £193.07k. It is £55.67k against last year. The cash in hand is £308.06k. It is £141.34k against last year. And the total assets are £462.34k, which is £154.18k against last year. STATHAM, Alan Christopher is a Secretary of the company. STATHAM, Alan Christopher is a Director of the company. STATHAM, Gary is a Director of the company. Secretary RENWICK - FORSTER, Mary Noel has been resigned. Director RENWICK - FORSTER, Mary Noel has been resigned. Director RENWICK - FORSTER, Michael Edward has been resigned. Director WEATHERLEY, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


neptune engineering Key Finiance

LIABILITIES £193.07k
+40%
CASH £308.06k
+84%
TOTAL ASSETS £462.34k
+50%
All Financial Figures

Current Directors

Secretary
STATHAM, Alan Christopher
Appointed Date: 31 May 2000

Director
STATHAM, Alan Christopher
Appointed Date: 09 December 1999
80 years old

Director
STATHAM, Gary
Appointed Date: 04 March 2004
48 years old

Resigned Directors

Secretary
RENWICK - FORSTER, Mary Noel
Resigned: 31 May 2000

Director
RENWICK - FORSTER, Mary Noel
Resigned: 31 May 2000
90 years old

Director
RENWICK - FORSTER, Michael Edward
Resigned: 04 March 2004
90 years old

Director
WEATHERLEY, Peter
Resigned: 11 September 1998
87 years old

NEPTUNE ENGINEERING CO.LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 836

11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 836

05 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 76 more events
24 Oct 1987
Return made up to 24/09/87; full list of members

24 Oct 1987
Accounts for a small company made up to 31 January 1987

23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Sep 1986
Annual return made up to 09/05/86

06 May 1986
Accounts for a small company made up to 31 January 1986

NEPTUNE ENGINEERING CO.LIMITED Charges

8 December 1999
Deed of chattel mortgage
Delivered: 16 December 1999
Status: Satisfied on 5 August 2004
Persons entitled: Close Brothers Limited Close Asset Finance LTD
Description: One 1995 charmille roboform 20 vertical edm machine s/n…
31 May 1990
Single debenture
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1980
Debenture
Delivered: 25 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
17 January 1979
Debenture
Delivered: 6 February 1979
Status: Satisfied on 14 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…