BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED
HANTS

Hellopages » Hampshire » Havant » PO7 7XJ

Company number 00404394
Status Active
Incorporation Date 12 February 1946
Company Type Private Limited Company
Address 29 ASTON RD., WATERLOOVILLE, HANTS, PO7 7XJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Mark Thomas Middleton on 24 April 2017; Registration of charge 004043940010, created on 23 December 2016; Appointment of Richard James Robert Oddy as a director on 1 November 2016. The most likely internet sites of BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED are www.britishengineeringproductionsportsmouth.co.uk, and www.british-engineering-productions-portsmouth.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-nine years and eight months. British Engineering Productions Portsmouth Limited is a Private Limited Company. The company registration number is 00404394. British Engineering Productions Portsmouth Limited has been working since 12 February 1946. The present status of the company is Active. The registered address of British Engineering Productions Portsmouth Limited is 29 Aston Rd Waterlooville Hants Po7 7xj. The company`s financial liabilities are £1632.73k. It is £627.88k against last year. And the total assets are £1023.05k, which is £23.55k against last year. BRYANT, Steven John is a Director of the company. MANSFIELD, Andrew John is a Director of the company. MIDDLETON, Mark Thomas is a Director of the company. ODDY, Richard James Robert is a Director of the company. WEST, Brian Ernest is a Director of the company. Secretary BROWN, Philip Maurice has been resigned. Secretary WALTON, Emma Louise has been resigned. Secretary WEST, Christine Margaret has been resigned. Director BROWN, Philip Maurice has been resigned. Director BRYANT, Eric Thomas has been resigned. Director WEST, Christine Margaret has been resigned. Director WEST, Owen John has been resigned. The company operates in "Machining".


british engineering productions (portsmouth) Key Finiance

LIABILITIES £1632.73k
+62%
CASH n/a
TOTAL ASSETS £1023.05k
+2%
All Financial Figures

Current Directors

Director
BRYANT, Steven John
Appointed Date: 01 September 1996
63 years old
Director
MANSFIELD, Andrew John
Appointed Date: 01 September 1996
58 years old
Director
MIDDLETON, Mark Thomas
Appointed Date: 01 September 2000
58 years old
Director
ODDY, Richard James Robert
Appointed Date: 01 November 2016
50 years old
Director
WEST, Brian Ernest

84 years old

Resigned Directors

Secretary
BROWN, Philip Maurice
Resigned: 30 September 2014
Appointed Date: 01 May 2008
Secretary
WALTON, Emma Louise
Resigned: 01 May 2008
Appointed Date: 01 September 1996
Secretary
WEST, Christine Margaret
Resigned: 31 August 1996
Director
BROWN, Philip Maurice
Resigned: 30 September 2014
Appointed Date: 01 October 2008
71 years old
Director
BRYANT, Eric Thomas
Resigned: 20 August 2002
90 years old
Director
WEST, Christine Margaret
Resigned: 31 August 1996
84 years old
Director
WEST, Owen John
Resigned: 20 September 2000
Appointed Date: 11 September 1997
59 years old

Persons With Significant Control

The West Group (Fluid Power) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED Events

24 Apr 2017
Director's details changed for Mr Mark Thomas Middleton on 24 April 2017
28 Dec 2016
Registration of charge 004043940010, created on 23 December 2016
18 Nov 2016
Appointment of Richard James Robert Oddy as a director on 1 November 2016
03 Sep 2016
Registration of charge 004043940009, created on 1 September 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 84 more events
26 Sep 1988
Return made up to 25/07/88; full list of members
05 Oct 1987
Accounts for a small company made up to 31 August 1986
05 Oct 1987
Return made up to 31/03/87; no change of members
04 Dec 1986
Return made up to 17/02/86; full list of members
17 Mar 1986
Accounts for a small company made up to 31 August 1985

BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED Charges

23 December 2016
Charge code 0040 4394 0010
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2016
Charge code 0040 4394 0009
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 19 arnside road waterlooville hampshire…
30 April 2010
Fixed & floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2000
Guarantee & debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1988
Mortgage
Delivered: 25 October 1988
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Bank PLC
Description: L/H property at 29 alton road waterlooville, hampshire. &…
20 October 1988
Debenture
Delivered: 25 October 1988
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1986
Further guarantee & debenture
Delivered: 24 March 1986
Status: Satisfied on 13 December 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
2 September 1983
Further guarantee & debenture
Delivered: 12 September 1983
Status: Satisfied on 13 December 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
2 April 1982
Guarantee & debenture
Delivered: 14 April 1982
Status: Satisfied on 13 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
5 August 1980
Debenture
Delivered: 7 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge - undertaking and all property and…

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