CORE ENGINEERING SERVICES LIMITED
LEEDS CORE CIVILS LIMITED CORE DEVELOPMENT PROJECTS LIMITED PORTFORD DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 05302850
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 2175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of CORE ENGINEERING SERVICES LIMITED are www.coreengineeringservices.co.uk, and www.core-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Engineering Services Limited is a Private Limited Company. The company registration number is 05302850. Core Engineering Services Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Core Engineering Services Limited is 2175 Century Way Thorpe Park Leeds West Yorkshire Ls15 8zb. . DUFFY, John Patrick is a Director of the company. Secretary HILLS, Mark Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARTER, John David William has been resigned. Director HILLS, Mark Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUFFY, John Patrick
Appointed Date: 02 December 2004
59 years old

Resigned Directors

Secretary
HILLS, Mark Robert
Resigned: 26 March 2013
Appointed Date: 02 December 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Director
CARTER, John David William
Resigned: 30 November 2014
Appointed Date: 02 December 2004
64 years old

Director
HILLS, Mark Robert
Resigned: 26 March 2012
Appointed Date: 02 December 2004
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr John Patrick Duffy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CORE ENGINEERING SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31

05 Aug 2016
Satisfaction of charge 1 in full
05 Aug 2016
Satisfaction of charge 3 in full
...
... and 38 more events
08 Dec 2004
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
New secretary appointed;new director appointed
02 Dec 2004
Incorporation

CORE ENGINEERING SERVICES LIMITED Charges

23 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 3 moor end boston spa leeds.
16 February 2006
Charge and assignment by way of security over beneficial interest in a building agreement
Delivered: 21 February 2006
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All of the right, title and interest present and future in…
16 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 3-6 moor end boston spa leeds. With the…