NLB ENGINEERING LIMITED
MATCHING TYE

Hellopages » Essex » Epping Forest » CM17 0PB

Company number 04360141
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address UNITS E - F HOUSHAM HALL FARM, HARLOW ROAD, MATCHING TYE, ESSEX, CM17 0PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 168.39 ; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NLB ENGINEERING LIMITED are www.nlbengineering.co.uk, and www.nlb-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 5.6 miles; to Stansted Airport Rail Station is 7.9 miles; to Elsenham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nlb Engineering Limited is a Private Limited Company. The company registration number is 04360141. Nlb Engineering Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Nlb Engineering Limited is Units E F Housham Hall Farm Harlow Road Matching Tye Essex Cm17 0pb. The company`s financial liabilities are £36.2k. It is £-47.14k against last year. The cash in hand is £22.73k. It is £-42.77k against last year. And the total assets are £104.5k, which is £-86.88k against last year. HEFFERNAN, John Francis Steeple is a Secretary of the company. BROADHURST, Ian Ronald is a Director of the company. FORDHAM, Michael Gerrard is a Director of the company. HEFFERNAN, John Francis Steeple is a Director of the company. SIMS, Catherine Jane is a Director of the company. Director BARKER, Keith has been resigned. Director HEFFERNAN, Tamsin Emma Jill has been resigned. Director LEE, Robert George has been resigned. Director MEATHREL, David Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


nlb engineering Key Finiance

LIABILITIES £36.2k
-57%
CASH £22.73k
-66%
TOTAL ASSETS £104.5k
-46%
All Financial Figures

Current Directors

Secretary
HEFFERNAN, John Francis Steeple
Appointed Date: 24 January 2002
Director
BROADHURST, Ian Ronald
Appointed Date: 25 October 2016
78 years old
Director
FORDHAM, Michael Gerrard
Appointed Date: 14 November 2008
70 years old
Director
HEFFERNAN, John Francis Steeple
Appointed Date: 24 January 2002
60 years old
Director
SIMS, Catherine Jane
Appointed Date: 06 October 2011
61 years old

Resigned Directors

Director
BARKER, Keith
Resigned: 04 February 2014
Appointed Date: 03 August 2007
69 years old
Director
HEFFERNAN, Tamsin Emma Jill
Resigned: 16 February 2010
Appointed Date: 24 January 2002
55 years old
Director
LEE, Robert George
Resigned: 30 November 2007
Appointed Date: 01 May 2005
76 years old
Director
MEATHREL, David Neil
Resigned: 25 October 2016
Appointed Date: 11 October 2014
63 years old

Persons With Significant Control

Mr John Francis Steeple Heffernan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NLB ENGINEERING LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 168.39
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Appointment of Mr Ian Ronald Broadhurst as a director on 25 October 2016
25 Oct 2016
Termination of appointment of David Neil Meathrel as a director on 25 October 2016
...
... and 53 more events
29 May 2003
Ad 15/04/03--------- £ si 5@1=5 £ ic 61/66
08 Mar 2003
Return made up to 24/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2003
Registered office changed on 05/03/03 from: 8 devas road london SW20 8PD
17 Feb 2003
Ad 10/02/03--------- £ si 9@1=9 £ ic 52/61
24 Jan 2002
Incorporation

NLB ENGINEERING LIMITED Charges

25 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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