WEST CUMBERLAND ENGINEERING LIMITED
ABERFORD NORTHERN LANDFILL LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 03170481
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25910 - Manufacture of steel drums and similar containers, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 ; Appointment of Nicholas Paul Houghton as a director on 4 January 2016. The most likely internet sites of WEST CUMBERLAND ENGINEERING LIMITED are www.westcumberlandengineering.co.uk, and www.west-cumberland-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Cumberland Engineering Limited is a Private Limited Company. The company registration number is 03170481. West Cumberland Engineering Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of West Cumberland Engineering Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. HOUGHTON, Nicholas Paul is a Director of the company. PHILLIPS, Graeme Allan is a Director of the company. SCOTT, Paul is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARKER, Roger Winston has been resigned. Secretary GREASLEY, Antony Frederick has been resigned. Secretary LITTLEHALES, Richard has been resigned. Secretary PARKINSON, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Roger Winston has been resigned. Director DAWES, John Brian has been resigned. Director FEAST, Roger has been resigned. Director GREASLEY, Antony Frederick has been resigned. Director LITTLEHALES, Richard has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director PEARSON, Valerie has been resigned. Director THOMSON, Brian Malcolm has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WAREING, Anthony James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 15 February 2002
Director
HOUGHTON, Nicholas Paul
Appointed Date: 04 January 2016
65 years old
Director
PHILLIPS, Graeme Allan
Appointed Date: 01 April 2010
63 years old
Director
SCOTT, Paul
Appointed Date: 21 September 2007
61 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 28 September 2005

Resigned Directors

Secretary
BARKER, Roger Winston
Resigned: 15 February 2002
Appointed Date: 01 July 1998
Secretary
GREASLEY, Antony Frederick
Resigned: 05 January 1998
Appointed Date: 16 October 1996
Secretary
LITTLEHALES, Richard
Resigned: 01 July 1998
Appointed Date: 02 March 1998
Secretary
PARKINSON, John
Resigned: 02 March 1998
Appointed Date: 05 January 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 October 1996
Appointed Date: 11 March 1996
Director
BARKER, Roger Winston
Resigned: 04 July 2002
Appointed Date: 17 January 2002
83 years old
Director
DAWES, John Brian
Resigned: 21 September 2007
Appointed Date: 08 April 1999
77 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 15 February 2002
73 years old
Director
GREASLEY, Antony Frederick
Resigned: 05 January 1998
Appointed Date: 16 October 1996
66 years old
Director
LITTLEHALES, Richard
Resigned: 30 June 2000
Appointed Date: 02 March 1998
61 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 28 September 2005
Appointed Date: 15 February 2002
79 years old
Director
PEARSON, Valerie
Resigned: 23 August 2007
Appointed Date: 04 July 2002
72 years old
Director
THOMSON, Brian Malcolm
Resigned: 08 June 1998
Appointed Date: 16 October 1996
77 years old
Director
UNDERWOOD, Philip John
Resigned: 19 September 2008
Appointed Date: 01 July 1998
72 years old
Director
WAREING, Anthony James
Resigned: 01 April 2010
Appointed Date: 08 January 1999
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 October 1996
Appointed Date: 11 March 1996

Persons With Significant Control

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

WEST CUMBERLAND ENGINEERING LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
04 Jan 2016
Appointment of Nicholas Paul Houghton as a director on 4 January 2016
04 Jan 2016
Full accounts made up to 30 September 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 108 more events
10 Dec 1996
Secretary resigned
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed;new director appointed
29 Mar 1996
Company name changed crashhat LIMITED\certificate issued on 01/04/96
11 Mar 1996
Incorporation

WEST CUMBERLAND ENGINEERING LIMITED Charges

21 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Guarantee & debenture
Delivered: 19 October 2007
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 2 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 1999
Debenture
Delivered: 2 April 1999
Status: Satisfied on 2 July 2009
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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