ENGINEERED OFF-SITE SYSTEMS LIMITED
CLECKHEATON CROSSCO (961) LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3HH

Company number 05838610
Status Liquidation
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address FERGUSSON & CO LTD, FIRST FLOOR 5-7, NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 17 September 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS England to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015. The most likely internet sites of ENGINEERED OFF-SITE SYSTEMS LIMITED are www.engineeredoffsitesystems.co.uk, and www.engineered-off-site-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineered Off Site Systems Limited is a Private Limited Company. The company registration number is 05838610. Engineered Off Site Systems Limited has been working since 06 June 2006. The present status of the company is Liquidation. The registered address of Engineered Off Site Systems Limited is Fergusson Co Ltd First Floor 5 7 Northgate Cleckheaton West Yorkshire Bd19 3hh. . O CONNELL, Michael is a Secretary of the company. GALE, Bernard John is a Director of the company. O'CONNELL, Michael John Francis is a Director of the company. STOREY, Nigel is a Director of the company. THOMPSON, Stephen Anthony is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director SUTHERLAND, Paul Beresford has been resigned. Director TEAGLE, Nicholas Joseph has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
O CONNELL, Michael
Appointed Date: 13 July 2006
Director
GALE, Bernard John
Appointed Date: 01 March 2010
59 years old
Director
O'CONNELL, Michael John Francis
Appointed Date: 13 July 2006
69 years old
Director
STOREY, Nigel
Appointed Date: 01 September 2007
59 years old
Director
THOMPSON, Stephen Anthony
Appointed Date: 13 July 2006
60 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 13 July 2006
Appointed Date: 06 June 2006
Director
SUTHERLAND, Paul Beresford
Resigned: 14 December 2009
Appointed Date: 01 September 2007
54 years old
Director
TEAGLE, Nicholas Joseph
Resigned: 05 May 2010
Appointed Date: 01 September 2007
52 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 13 July 2006
Appointed Date: 06 June 2006

ENGINEERED OFF-SITE SYSTEMS LIMITED Events

17 Nov 2016
Liquidators statement of receipts and payments to 17 September 2016
03 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2015
Registered office address changed from C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS England to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015
04 Nov 2015
Liquidators statement of receipts and payments to 17 September 2015
09 Oct 2014
Registered office address changed from Heighington Lane Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6QG to C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 9 October 2014
...
... and 46 more events
25 Jul 2006
Director resigned
25 Jul 2006
Secretary resigned
25 Jul 2006
New secretary appointed;new director appointed
25 Jul 2006
New director appointed
06 Jun 2006
Incorporation

ENGINEERED OFF-SITE SYSTEMS LIMITED Charges

1 April 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
All assets debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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