STANDARD ENGINEERING LIMITED
KETTERING SPRINGBOARD PRODUCTIONS LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8TD

Company number 03731414
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8TD
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 three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 . The most likely internet sites of STANDARD ENGINEERING LIMITED are www.standardengineering.co.uk, and www.standard-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and nine months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Engineering Limited is a Private Limited Company. The company registration number is 03731414. Standard Engineering Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Standard Engineering Limited is 10 Garrard Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8td. The company`s financial liabilities are £763.32k. It is £99.54k against last year. The cash in hand is £6.86k. It is £-11.58k against last year. And the total assets are £1058.22k, which is £138.34k against last year. HOLLIDAY, Iain Richard Mcleod is a Secretary of the company. HOLLIDAY, Iain Richard Mcleod is a Director of the company. MALYON, Keith is a Director of the company. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SPERRYN, Brian John has been resigned. Director LAW, Anthony John has been resigned. Director LAW, Lorna Helen has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SPERRYN, Brian John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


standard engineering Key Finiance

LIABILITIES £763.32k
+14%
CASH £6.86k
-63%
TOTAL ASSETS £1058.22k
+15%
All Financial Figures

Current Directors

Secretary
HOLLIDAY, Iain Richard Mcleod
Appointed Date: 01 December 2004
Director
HOLLIDAY, Iain Richard Mcleod
Appointed Date: 03 January 2005
65 years old
Director
MALYON, Keith
Appointed Date: 03 January 2005
64 years old

Resigned Directors

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 07 June 1999
Appointed Date: 11 March 1999
Secretary
SPERRYN, Brian John
Resigned: 01 December 2004
Appointed Date: 07 June 1999
Director
LAW, Anthony John
Resigned: 03 May 2011
Appointed Date: 07 June 1999
74 years old
Director
LAW, Lorna Helen
Resigned: 15 May 2006
Appointed Date: 01 November 2004
74 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 07 June 1999
Appointed Date: 11 March 1999
Director
SPERRYN, Brian John
Resigned: 15 May 2006
Appointed Date: 07 June 1999
86 years old

Persons With Significant Control

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

STANDARD ENGINEERING LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
02 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 50,000
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 93 more events
16 Jun 1999
Director resigned
16 Jun 1999
Registered office changed on 16/06/99 from: 18 southampton place london WC1A 2AJ
16 Jun 1999
New director appointed
16 Jun 1999
New secretary appointed;new director appointed
11 Mar 1999
Incorporation

STANDARD ENGINEERING LIMITED Charges

12 August 2013
Charge code 0373 1414 0011
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
19 June 2013
Charge code 0373 1414 0010
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0373 1414 0009
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2010
All assets debenture
Delivered: 27 January 2010
Status: Satisfied on 20 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Assignment of keyman life policy
Delivered: 1 April 2008
Status: Satisfied on 18 December 2013
Persons entitled: Bank of Scotland PLC
Description: Company axa policy no 32507120 date 23/08/06 sum £166666…
21 June 2007
Assignment of keyman life policy
Delivered: 4 July 2007
Status: Satisfied on 18 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assured: mr a law sum: £166666 policy number: 32507355…
21 June 2007
Assignment of keyman life policy
Delivered: 4 July 2007
Status: Satisfied on 18 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Roayl liver assurance policy number: P000809411 sum £166666…
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 18 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 23 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1999
Debenture
Delivered: 22 June 1999
Status: Satisfied on 25 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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