Company number 00508900
Status Liquidation
Incorporation Date 16 June 1952
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 2873 - Manufacture of wire products
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Liquidators statement of receipts and payments to 31 January 2017; Liquidators statement of receipts and payments to 31 July 2016; Liquidators statement of receipts and payments to 31 January 2016. The most likely internet sites of DOIG SPRING & ENGINEERING CO. LIMITED are www.doigspringengineeringco.co.uk, and www.doig-spring-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Doig Spring Engineering Co Limited is a Private Limited Company.
The company registration number is 00508900. Doig Spring Engineering Co Limited has been working since 16 June 1952.
The present status of the company is Liquidation. The registered address of Doig Spring Engineering Co Limited is 3rd Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . COADE, John Anthony is a Director of the company. Secretary DUNCAN, Pauline Rita has been resigned. Secretary DUNCAN, Robert Winston has been resigned. Secretary EVANS, Nicola Jane has been resigned. Secretary O'HARA, Brian has been resigned. Secretary REES, Anthony Christian has been resigned. Director CENCI, Peter has been resigned. Director DUNCAN, Robert Winston has been resigned. Director O'HARA, Brian has been resigned. Director STALKER, John has been resigned. The company operates in "Manufacture of wire products".
Current Directors
Resigned Directors
Director
CENCI, Peter
Resigned: 14 January 2005
Appointed Date: 01 March 1995
74 years old
Director
STALKER, John
Resigned: 14 January 2005
Appointed Date: 08 July 2002
86 years old
DOIG SPRING & ENGINEERING CO. LIMITED Events
23 Feb 2017
Liquidators statement of receipts and payments to 31 January 2017
05 Oct 2016
Liquidators statement of receipts and payments to 31 July 2016
29 Feb 2016
Liquidators statement of receipts and payments to 31 January 2016
06 May 2015
Appointment of a voluntary liquidator
06 May 2015
Court order insolvency:re-appointment and replacement of liquidators (19/03/2015)
...
... and 124 more events
02 Mar 1987
Group of companies' accounts made up to 30 June 1985
02 Mar 1987
Return made up to 20/06/86; full list of members
09 Jun 1958
Company name changed\certificate issued on 09/06/58
06 Jan 1953
Company name changed\certificate issued on 06/01/53
16 Jun 1952
Incorporation
20 December 2007
Legal charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H doig spring engineering co limited, st peters road…
19 December 2007
Mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Itaya model mct-10E spring & wireforming machine s/no 7937…
17 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Floating charge over stock
Delivered: 25 January 2005
Status: Satisfied
on 4 September 2008
Persons entitled: Close Invoice Finance Limited
Description: Floating charge over all unfinished raw materials, work in…
14 January 2005
Charge over book debts
Delivered: 25 January 2005
Status: Satisfied
on 4 September 2008
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
14 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied
on 4 September 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Mortgage debenture
Delivered: 22 January 2005
Status: Satisfied
on 4 September 2008
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Deed of mortgage
Delivered: 22 January 2005
Status: Satisfied
on 4 September 2008
Persons entitled: State Securities PLC
Description: F/H property k/a land situated at furze platt in the…
13 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied
on 4 September 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 1974
Legal charge
Delivered: 28 January 1974
Status: Satisfied
on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: "Carn brae" and land in st. Peters rd, maidenhead, berks.
12 March 1969
Guarantee and debenture
Delivered: 18 March 1969
Status: Satisfied
on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill and other property and uncalled…
5 March 1964
Legal charge
Delivered: 11 March 1964
Status: Satisfied
on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: Factory premises in st peter's rd furze platt berks.