SALAMANDER (ENGINEERING) LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4BS
Company number 01533831
Status Active
Incorporation Date 10 December 1980
Company Type Private Limited Company
Address 7650 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of SALAMANDER (ENGINEERING) LIMITED are www.salamanderengineering.co.uk, and www.salamander-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Salamander Engineering Limited is a Private Limited Company. The company registration number is 01533831. Salamander Engineering Limited has been working since 10 December 1980. The present status of the company is Active. The registered address of Salamander Engineering Limited is 7650 Daresbury Park Daresbury Warrington Wa4 4bs. . LUMLEY, Adam Kenneth is a Secretary of the company. GOODWIN, Steve Mark is a Director of the company. LUMLEY, Adam Kenneth is a Director of the company. ROEBUCK, Gary James is a Director of the company. Secretary ARMFIELD, Barbara has been resigned. Director ARMFIELD, David William has been resigned. Director ARMFIELD, David William has been resigned. Director ARMFIELD, Ian has been resigned. Director ARMFIELD, Paul David has been resigned. Director CLEWS, Susan has been resigned. Director KRISCUNAS, Suzanne Marie has been resigned. Director PICKAVANCE, Michael John has been resigned. Director UPTON, David George has been resigned. Director VINCENT III, Burnell Wayne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LUMLEY, Adam Kenneth
Appointed Date: 28 February 2007
Director
GOODWIN, Steve Mark
Appointed Date: 24 July 2013
64 years old
Director
LUMLEY, Adam Kenneth
Appointed Date: 28 February 2007
58 years old
Director
ROEBUCK, Gary James
Appointed Date: 28 February 2007
57 years old

Resigned Directors

Secretary
ARMFIELD, Barbara
Resigned: 28 February 2007
Director
ARMFIELD, David William
Resigned: 28 February 2007
Appointed Date: 27 September 2005
86 years old
Director
ARMFIELD, David William
Resigned: 30 June 2004
86 years old
Director
ARMFIELD, Ian
Resigned: 28 February 2007
Appointed Date: 01 April 1994
59 years old
Director
ARMFIELD, Paul David
Resigned: 29 December 1995
Appointed Date: 01 April 1994
61 years old
Director
CLEWS, Susan
Resigned: 16 April 2007
Appointed Date: 01 July 1998
70 years old
Director
KRISCUNAS, Suzanne Marie
Resigned: 13 March 2009
Appointed Date: 28 February 2007
76 years old
Director
PICKAVANCE, Michael John
Resigned: 31 August 2001
66 years old
Director
UPTON, David George
Resigned: 31 July 1994
76 years old
Director
VINCENT III, Burnell Wayne
Resigned: 28 February 2011
Appointed Date: 13 March 2009
55 years old

Persons With Significant Control

Electra Partners Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

SALAMANDER (ENGINEERING) LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
10 Jun 2016
Full accounts made up to 31 March 2016
10 Jan 2016
Full accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
01 Oct 2014
Full accounts made up to 31 March 2014
...
... and 110 more events
15 Jan 1988
Return made up to 31/12/87; full list of members
21 Jan 1987
Full accounts made up to 31 March 1986
09 Dec 1986
Return made up to 29/11/86; full list of members
12 Mar 1983
Accounts made up to 31 March 1982
10 Dec 1980
Incorporation

SALAMANDER (ENGINEERING) LIMITED Charges

1 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Direct lodgement letter
Delivered: 8 March 2011
Status: Satisfied on 18 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The customer's account being account name cb re: salamander…
1 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 4 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 July 1996
Fixed charge
Delivered: 30 July 1996
Status: Satisfied on 7 October 2005
Persons entitled: Lombard Natwest Discounting Limited
Description: All receivables purchased or purported to be purchased by…
12 January 1993
Mortgage debenture
Delivered: 15 January 1993
Status: Satisfied on 7 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1991
Debenture
Delivered: 2 August 1991
Status: Satisfied on 28 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1991
Guarantee and debenture.
Delivered: 25 July 1991
Status: Satisfied on 3 June 1993
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref M488C for full details). Fixed and…
18 May 1990
Debenture
Delivered: 1 June 1990
Status: Satisfied on 3 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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