ENGINES PLUS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2FN

Company number 07100586
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address UNIT F THE AQUARIUS CENTRE EDISON CLOSE, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2FN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Cancellation of shares. Statement of capital on 30 June 2016 GBP 1,250 ; Statement of capital on 30 June 2016 GBP 1,250 . The most likely internet sites of ENGINES PLUS LIMITED are www.enginesplus.co.uk, and www.engines-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Engines Plus Limited is a Private Limited Company. The company registration number is 07100586. Engines Plus Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Engines Plus Limited is Unit F The Aquarius Centre Edison Close Waterwells Business Park Quedgeley Gloucester England Gl2 2fn. . BEAVIS, Hedley Peter is a Secretary of the company. BEAVIS, Hedley Peter Bowers is a Director of the company. CANTWELL, Robert Stephen is a Director of the company. SUTTON, Richard is a Director of the company. Director HARRIS, Martyn David has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BEAVIS, Hedley Peter
Appointed Date: 10 December 2009
Director
BEAVIS, Hedley Peter Bowers
Appointed Date: 10 December 2009
51 years old
Director
CANTWELL, Robert Stephen
Appointed Date: 10 December 2009
73 years old
Director
SUTTON, Richard
Appointed Date: 10 December 2009
66 years old

Resigned Directors

Director
HARRIS, Martyn David
Resigned: 30 June 2016
Appointed Date: 10 December 2009
69 years old

Persons With Significant Control

Mr Hedley Peter Bowers Beavis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stephen Cantwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Sutton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINES PLUS LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Oct 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 1,250
03 Aug 2016
Statement of capital on 30 June 2016
  • GBP 1,250
01 Aug 2016
Purchase of own shares.
21 Jul 2016
Termination of appointment of Martyn David Harris as a director on 30 June 2016
...
... and 24 more events
16 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
14 Jun 2011
Total exemption small company accounts made up to 31 December 2010
16 Dec 2010
Annual return made up to 10 December 2010 with full list of shareholders
24 May 2010
Statement of capital following an allotment of shares on 15 April 2010
  • GBP 427
10 Dec 2009
Incorporation

ENGINES PLUS LIMITED Charges

18 February 2015
Charge code 0710 0586 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 May 2012
Legal assignment
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 March 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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