ST.CLARE ENGINEERING LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9EY

Company number 00619491
Status Active
Incorporation Date 23 January 1959
Company Type Private Limited Company
Address UNIT 1 BROOKWOOD INDUSTRIAL ESTATE, BROOKWOOD AVENUE, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 9EY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Unit 1 Brookwood Industrial Estate Brookwood Avenue Eastleigh Hampshire SO50 9EY on 11 April 2017; Registered office address changed from Unit 1 Brookwood Industrial Estate Brookwood Industrial Estate Brookwood Avenue Eastleigh Hampshire SO50 9EY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 5 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of ST.CLARE ENGINEERING LIMITED are www.stclareengineering.co.uk, and www.st-clare-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Shawford Rail Station is 3.7 miles; to Romsey Rail Station is 6 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Clare Engineering Limited is a Private Limited Company. The company registration number is 00619491. St Clare Engineering Limited has been working since 23 January 1959. The present status of the company is Active. The registered address of St Clare Engineering Limited is Unit 1 Brookwood Industrial Estate Brookwood Avenue Eastleigh Hampshire England So50 9ey. . BOW, Andrew John is a Director of the company. BOW, Pamela Gillian is a Director of the company. Secretary BOW, Andrew John has been resigned. Secretary BROOKES, Graham Lindsay has been resigned. Director BOW, Michael Brian has been resigned. Director SAGGARS, Alan Robert has been resigned. Director SAWYER, David John has been resigned. Director SIMON, Geoffrey Michael has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
BOW, Andrew John
Appointed Date: 01 September 1999
60 years old
Director
BOW, Pamela Gillian
Appointed Date: 26 June 2013
67 years old

Resigned Directors

Secretary
BOW, Andrew John
Resigned: 10 April 2009
Appointed Date: 01 October 1999
Secretary
BROOKES, Graham Lindsay
Resigned: 01 October 1999
Director
BOW, Michael Brian
Resigned: 10 April 2009
Appointed Date: 01 February 1990
88 years old
Director
SAGGARS, Alan Robert
Resigned: 30 September 1991
84 years old
Director
SAWYER, David John
Resigned: 06 December 1998
83 years old
Director
SIMON, Geoffrey Michael
Resigned: 23 March 1999
90 years old

Persons With Significant Control

Mr Andrew John Bow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ST.CLARE ENGINEERING LIMITED Events

11 Apr 2017
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Unit 1 Brookwood Industrial Estate Brookwood Avenue Eastleigh Hampshire SO50 9EY on 11 April 2017
05 Oct 2016
Registered office address changed from Unit 1 Brookwood Industrial Estate Brookwood Industrial Estate Brookwood Avenue Eastleigh Hampshire SO50 9EY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 5 October 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 893
...
... and 97 more events
17 Jan 1987
Director resigned
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 15/09/86; full list of members
07 Jul 1986
New director appointed
23 Jan 1959
Incorporation

ST.CLARE ENGINEERING LIMITED Charges

26 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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