BILSTON ENGINEERING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 02187670
Status Liquidation
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03 . The most likely internet sites of BILSTON ENGINEERING LIMITED are www.bilstonengineering.co.uk, and www.bilston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Bilston Engineering Limited is a Private Limited Company. The company registration number is 02187670. Bilston Engineering Limited has been working since 03 November 1987. The present status of the company is Liquidation. The registered address of Bilston Engineering Limited is 29 Park Square West Leeds Ls1 2pq. . BEDFORD, Douglas Allan Andrew Humphrey is a Secretary of the company. BEDFORD, Douglas Allan Andrew Humphrey is a Director of the company. Secretary OJELAY, Rajar Ram has been resigned. Director BRADSHAW, Nicholas has been resigned. Director COOPER, John Roy has been resigned. Director KUMAR, Vejay has been resigned. Director MORRIS, Duncan Blaine has been resigned. Director OJELAY, Rajar Ram has been resigned. Director OJELAY, Shindo has been resigned. Director RAM, Charno has been resigned. Director RAM, Jagat has been resigned. Director RAM, Raj Vinder has been resigned. Director RAM, Surinder Kumar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEDFORD, Douglas Allan Andrew Humphrey
Appointed Date: 27 March 2015
Director
BEDFORD, Douglas Allan Andrew Humphrey
Appointed Date: 27 March 2015
75 years old

Resigned Directors

Secretary
OJELAY, Rajar Ram
Resigned: 27 March 2015
Director
BRADSHAW, Nicholas
Resigned: 27 March 2015
Appointed Date: 04 March 2011
63 years old
Director
COOPER, John Roy
Resigned: 09 December 2015
Appointed Date: 01 April 2015
59 years old
Director
KUMAR, Vejay
Resigned: 08 March 2011
Appointed Date: 17 April 2009
55 years old
Director
MORRIS, Duncan Blaine
Resigned: 15 April 2016
Appointed Date: 09 December 2015
66 years old
Director
OJELAY, Rajar Ram
Resigned: 16 April 2009
Appointed Date: 01 April 1999
74 years old
Director
OJELAY, Shindo
Resigned: 05 January 2010
72 years old
Director
RAM, Charno
Resigned: 16 April 2009
75 years old
Director
RAM, Jagat
Resigned: 27 March 2015
Appointed Date: 01 May 1996
79 years old
Director
RAM, Raj Vinder
Resigned: 05 August 2013
Appointed Date: 17 April 2009
58 years old
Director
RAM, Surinder Kumar
Resigned: 15 January 2016
Appointed Date: 27 July 2015
57 years old

BILSTON ENGINEERING LIMITED Events

15 Feb 2017
Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017
16 Aug 2016
Appointment of a voluntary liquidator
16 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03
16 Aug 2016
Statement of affairs with form 4.19
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 105 more events
18 Jan 1988
Particulars of mortgage/charge
12 Jan 1988
Registered office changed on 12/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 1988
Particulars of mortgage/charge
11 Jan 1988
Particulars of mortgage/charge
03 Nov 1987
Incorporation

BILSTON ENGINEERING LIMITED Charges

27 March 2015
Charge code 0218 7670 0008
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Anita Ojelay Anilar Kumar Kuldeep Kumar Daiya Nermala Bagla
Description: Contains fixed charge…
26 March 2015
Charge code 0218 7670 0007
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
16 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Satisfied on 4 April 2015
Persons entitled: Hsbc Bank PLC
Description: Land and buildings fronting, price street and hare street…
21 July 1999
Legal mortgage
Delivered: 28 July 1999
Status: Satisfied on 4 April 2015
Persons entitled: Midland Bank PLC
Description: Unit 9 spring road industrial estate spring road…
21 May 1998
Debenture
Delivered: 30 May 1998
Status: Satisfied on 4 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1988
Legal charge
Delivered: 11 January 1988
Status: Satisfied on 4 April 2015
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of middlemore…
5 January 1988
Fixed and floating charge
Delivered: 11 January 1988
Status: Satisfied on 4 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts floating charge over…
4 January 1988
Legal charge
Delivered: 18 January 1988
Status: Satisfied on 10 July 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side middlemore lane…

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