POWERPLUS ENGINEERING LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 03031875
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of POWERPLUS ENGINEERING LIMITED are www.powerplusengineering.co.uk, and www.powerplus-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerplus Engineering Limited is a Private Limited Company. The company registration number is 03031875. Powerplus Engineering Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Powerplus Engineering Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . COMISKEY, Norman Scott is a Secretary of the company. CLAYFIELD, Anthony John is a Director of the company. COMISKEY, Norman Scott is a Director of the company. JOHNSON, Leslie Charles Robert is a Director of the company. Secretary CLAYFIELD, Anthony John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAYFIELD, Anthony John has been resigned. Director CLAYFIELD, Margaret Patricia has been resigned. Director JOHNSTON, Leslie Charles Robert has been resigned. Director JOHNSTON, Penelope has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
COMISKEY, Norman Scott
Appointed Date: 15 November 1995

Director
CLAYFIELD, Anthony John
Appointed Date: 18 January 1999
74 years old

Director
COMISKEY, Norman Scott
Appointed Date: 27 March 1995
67 years old

Director
JOHNSON, Leslie Charles Robert
Appointed Date: 18 January 1999
73 years old

Resigned Directors

Secretary
CLAYFIELD, Anthony John
Resigned: 15 January 1996
Appointed Date: 27 March 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1995
Appointed Date: 10 March 1995

Director
CLAYFIELD, Anthony John
Resigned: 15 November 1995
Appointed Date: 27 March 1995
74 years old

Director
CLAYFIELD, Margaret Patricia
Resigned: 18 January 1999
Appointed Date: 15 November 1995
71 years old

Director
JOHNSTON, Leslie Charles Robert
Resigned: 15 November 1995
Appointed Date: 27 March 1995
73 years old

Director
JOHNSTON, Penelope
Resigned: 18 January 1999
Appointed Date: 15 November 1995
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Powerplus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERPLUS ENGINEERING LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Satisfaction of charge 3 in full
15 Jun 2016
Satisfaction of charge 1 in full
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

...
... and 66 more events
25 Apr 1995
New director appointed
25 Apr 1995
Director resigned;new director appointed
25 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1995
Registered office changed on 03/04/95 from: 788-790 finchley road london NW11 7UR
10 Mar 1995
Incorporation

POWERPLUS ENGINEERING LIMITED Charges

24 July 2015
Charge code 0303 1875 0005
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings on the south side of school road…
28 May 2015
Charge code 0303 1875 0004
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 May 2003
All assets debenture
Delivered: 6 June 2003
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 20 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Land at school farm road, langham, colchester, essex.