CONGLETON ENGINEERING DEVELOPMENTS LIMITED
DARESBURY

Hellopages » Cheshire » Halton » WA4 4BS
Company number 01299199
Status Liquidation
Incorporation Date 18 February 1977
Company Type Private Limited Company
Address C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20 . The most likely internet sites of CONGLETON ENGINEERING DEVELOPMENTS LIMITED are www.congletonengineeringdevelopments.co.uk, and www.congleton-engineering-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Congleton Engineering Developments Limited is a Private Limited Company. The company registration number is 01299199. Congleton Engineering Developments Limited has been working since 18 February 1977. The present status of the company is Liquidation. The registered address of Congleton Engineering Developments Limited is C O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . BECKENHAM, Francesca is a Secretary of the company. BECKENHAM, Ian George is a Director of the company. BURGESS, Howard Etchells is a Director of the company. Secretary CARTER, Brian has been resigned. Director CARTER, Brian has been resigned. Director HOWELL, George Alan has been resigned. Director ROWLEY, Alec has been resigned. Director ROWLEY, Jack has been resigned. Director ROWLEY, Keith has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BECKENHAM, Francesca
Appointed Date: 31 January 2014
Director
BECKENHAM, Ian George
Appointed Date: 31 January 2014
61 years old
Director
BURGESS, Howard Etchells
Appointed Date: 17 October 2014
63 years old

Resigned Directors

Secretary
CARTER, Brian
Resigned: 31 January 2014
Director
CARTER, Brian
Resigned: 31 January 2014
82 years old
Director
HOWELL, George Alan
Resigned: 31 January 2014
85 years old
Director
ROWLEY, Alec
Resigned: 17 December 2004
81 years old
Director
ROWLEY, Jack
Resigned: 23 April 2005
106 years old
Director
ROWLEY, Keith
Resigned: 31 January 2014
81 years old

CONGLETON ENGINEERING DEVELOPMENTS LIMITED Events

03 Apr 2017
Statement of affairs with form 4.19
03 Apr 2017
Appointment of a voluntary liquidator
03 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
14 Mar 2017
Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 March 2017
06 Jan 2017
Full accounts made up to 31 March 2016
...
... and 81 more events
16 Jun 1988
Return made up to 31/12/87; no change of members
03 Jun 1987
Full accounts made up to 31 March 1986
03 Jun 1987
Return made up to 31/12/86; no change of members
18 Mar 1983
Annual return made up to 11/12/81
18 Feb 1977
Incorporation

CONGLETON ENGINEERING DEVELOPMENTS LIMITED Charges

18 February 2014
Charge code 0129 9199 0005
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
7 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off tommy's lane buglawton congleton…
24 February 1992
Mortgage debenture
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1979
Legal mortgage
Delivered: 26 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land on the south east side of brook street…

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