ECON ENGINEERING LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG4 1UE

Company number 00644062
Status Active
Incorporation Date 9 December 1959
Company Type Private Limited Company
Address BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge 006440620006, created on 27 May 2016. The most likely internet sites of ECON ENGINEERING LIMITED are www.econengineering.co.uk, and www.econ-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Econ Engineering Limited is a Private Limited Company. The company registration number is 00644062. Econ Engineering Limited has been working since 09 December 1959. The present status of the company is Active. The registered address of Econ Engineering Limited is Boroughbridge Road Ripon North Yorkshire Hg4 1ue. . LUPTON, Andrew William is a Secretary of the company. LUPTON, Andrew William is a Director of the company. LUPTON, Jonathan Richard is a Director of the company. Secretary JOHNSON, Stephen Robert has been resigned. Secretary VISSERS, Anthony John Joseph has been resigned. Director HOLYWELL, David James has been resigned. Director LUPTON, Helen Margaret has been resigned. Director LUPTON, William George has been resigned. Director TAYLOR, Donald Percy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LUPTON, Andrew William
Appointed Date: 05 November 2003
Director
LUPTON, Andrew William
Appointed Date: 09 October 2000
60 years old
Director
LUPTON, Jonathan Richard
Appointed Date: 09 October 2000
57 years old

Resigned Directors

Secretary
JOHNSON, Stephen Robert
Resigned: 05 November 2003
Appointed Date: 01 April 1999
Secretary
VISSERS, Anthony John Joseph
Resigned: 01 April 1999
Director
HOLYWELL, David James
Resigned: 12 December 1994
75 years old
Director
LUPTON, Helen Margaret
Resigned: 31 March 1999
86 years old
Director
LUPTON, William George
Resigned: 20 September 2002
88 years old
Director
TAYLOR, Donald Percy
Resigned: 31 March 1995
88 years old

Persons With Significant Control

Mr Andrew William Lupton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Lupton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECON ENGINEERING LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Jun 2016
Registration of charge 006440620006, created on 27 May 2016
02 Jan 2016
Full accounts made up to 31 March 2015
29 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 19,312
...
... and 94 more events
27 Nov 1980
Annual return made up to 25/11/80
19 Aug 1977
Annual return made up to 21/07/77
24 Mar 1976
Annual return made up to 27/02/75
27 Jun 1966
Company name changed\certificate issued on 27/06/66
09 Dec 1959
Incorporation

ECON ENGINEERING LIMITED Charges

27 May 2016
Charge code 0064 4062 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
7 September 1993
Agreement
Delivered: 15 September 1993
Status: Satisfied on 17 June 2006
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums due under the…
8 July 1993
Credit agreement
Delivered: 20 July 1993
Status: Satisfied on 17 June 2006
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
24 November 1992
Prompt credit application
Delivered: 27 November 1992
Status: Satisfied on 17 June 2006
Persons entitled: Close Borthers Limited
Description: All its right, title and interest in and to all sums…
4 September 1985
Legal charge
Delivered: 10 September 1985
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank PLC
Description: F/Hold land at fishergreen ripon.
23 November 1984
Fixed and floating charge
Delivered: 30 November 1984
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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