LORDGATE ENGINEERING LIMITED
HUNTINGDON LORDGATE HOLDINGS LIMITED TAYVIN 112 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6ED

Company number 03548926
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address 1 STONEHILL, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6ED
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 467,500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LORDGATE ENGINEERING LIMITED are www.lordgateengineering.co.uk, and www.lordgate-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to St Neots Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordgate Engineering Limited is a Private Limited Company. The company registration number is 03548926. Lordgate Engineering Limited has been working since 20 April 1998. The present status of the company is Active. The registered address of Lordgate Engineering Limited is 1 Stonehill Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire Pe29 6ed. . FISHER, Alan Melven is a Secretary of the company. MILES, David James is a Director of the company. MILES, James Frederick is a Director of the company. Secretary MILES, Rita Rose has been resigned. Secretary SHORT, John Richard has been resigned. Director FARRANT, Alan has been resigned. Director MCGUIRE, Thomas Cochrane has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FISHER, Alan Melven
Appointed Date: 01 March 2004
Director
MILES, David James
Appointed Date: 06 January 1999
69 years old
Director
MILES, James Frederick
Appointed Date: 04 May 1999
91 years old

Resigned Directors

Secretary
MILES, Rita Rose
Resigned: 01 March 2004
Appointed Date: 06 January 1999
Secretary
SHORT, John Richard
Resigned: 06 January 1999
Appointed Date: 20 April 1998
Director
FARRANT, Alan
Resigned: 30 November 2010
Appointed Date: 01 October 1999
76 years old
Director
MCGUIRE, Thomas Cochrane
Resigned: 06 January 1999
Appointed Date: 20 April 1998
65 years old
Director
SHORT, John Richard
Resigned: 06 January 1999
Appointed Date: 20 April 1998
75 years old

LORDGATE ENGINEERING LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 467,500
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Registration of charge 035489260003, created on 4 December 2015
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 467,500
...
... and 62 more events
15 Jan 1999
Memorandum and Articles of Association
15 Jan 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1998
Company name changed tayvin 112 LIMITED\certificate issued on 27/07/98
20 Apr 1998
Incorporation

LORDGATE ENGINEERING LIMITED Charges

4 December 2015
Charge code 0354 8926 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 August 2001
Chattel mortgage
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Agreement number 75/4651 2226-4 asset lvd helius 2KW laser…
24 June 1999
Guarantee & debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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