Company number 01754001
Status Active
Incorporation Date 19 September 1983
Company Type Private Limited Company
Address 3 HORNHOUSE LANE, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7YQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of STUDLEY ENGINEERING LIMITED are www.studleyengineering.co.uk, and www.studley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Studley Engineering Limited is a Private Limited Company.
The company registration number is 01754001. Studley Engineering Limited has been working since 19 September 1983.
The present status of the company is Active. The registered address of Studley Engineering Limited is 3 Hornhouse Lane Knowsley Industrial Park Liverpool L33 7yq. . MALONE, Frances Mary Louise is a Secretary of the company. BRIERTON, Karl is a Director of the company. BRIERTON, Neil William Martin is a Director of the company. HYLAND, John is a Director of the company. Secretary BRIERTON, Anthony Joseph has been resigned. Director BRIERTON, Anthony Joseph has been resigned. Director HYLAND, Martin has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Hyland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDLEY ENGINEERING LIMITED Events
20 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Aug 2016
Satisfaction of charge 2 in full
29 Aug 2016
Satisfaction of charge 3 in full
29 Aug 2016
Satisfaction of charge 1 in full
...
... and 89 more events
30 Apr 1986
Accounts for a small company made up to 31 October 1985
30 Apr 1986
Return made up to 11/04/86; full list of members
30 Apr 1986
Return made up to 11/04/86; full list of members
30 Apr 1986
Return made up to 17/12/85; full list of members
30 Apr 1986
Return made up to 17/12/85; full list of members
30 July 2014
Charge code 0175 4001 0004
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold premises known as…
3 May 2011
Debenture
Delivered: 4 May 2011
Status: Satisfied
on 29 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 1987
Legal charge
Delivered: 14 April 1987
Status: Satisfied
on 29 August 2016
Persons entitled: Midland Bank PLC
Description: Land at 17 vulcan street liverpool la 231109 and la 368638.
3 May 1985
Charge
Delivered: 14 May 1985
Status: Satisfied
on 29 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and assets present…