BEAUMANOR ENGINEERING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 01180154
Status Active
Incorporation Date 8 August 1974
Company Type Private Limited Company
Address 53 WENLOCK WAY, THURMASTON, LEICESTER, ENGLAND, LE4 9HU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017; Appointment of Mr Paul Douglas Mcgreevy as a director on 20 November 2016; Full accounts made up to 31 January 2016. The most likely internet sites of BEAUMANOR ENGINEERING LIMITED are www.beaumanorengineering.co.uk, and www.beaumanor-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Beaumanor Engineering Limited is a Private Limited Company. The company registration number is 01180154. Beaumanor Engineering Limited has been working since 08 August 1974. The present status of the company is Active. The registered address of Beaumanor Engineering Limited is 53 Wenlock Way Thurmaston Leicester England Le4 9hu. . KHERA, Chander Mohan is a Director of the company. MCGREEVY, Paul Douglas is a Director of the company. THIRUMALAI, Sambasiva Gounder is a Director of the company. Secretary BOWERS, Audrey has been resigned. Secretary THIRUMALAI, Uma has been resigned. Director HEWITT, Derrick has been resigned. Director KRISHNAN, Appasuamy Bava has been resigned. Director LEONARD, Handel Thomas Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
KHERA, Chander Mohan
Appointed Date: 20 September 1995
78 years old
Director
MCGREEVY, Paul Douglas
Appointed Date: 20 November 2016
63 years old
Director
THIRUMALAI, Sambasiva Gounder
Appointed Date: 28 July 1995
60 years old

Resigned Directors

Secretary
BOWERS, Audrey
Resigned: 31 August 1997
Secretary
THIRUMALAI, Uma
Resigned: 09 January 2012
Appointed Date: 01 September 1997
Director
HEWITT, Derrick
Resigned: 06 October 1995
Appointed Date: 28 July 1995
94 years old
Director
KRISHNAN, Appasuamy Bava
Resigned: 26 January 1995
72 years old
Director
LEONARD, Handel Thomas Robert
Resigned: 06 October 1995
Appointed Date: 31 January 1995
103 years old

BEAUMANOR ENGINEERING LIMITED Events

01 Feb 2017
Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017
30 Nov 2016
Appointment of Mr Paul Douglas Mcgreevy as a director on 20 November 2016
27 Oct 2016
Full accounts made up to 31 January 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 102
27 May 2016
Satisfaction of charge 10 in full
...
... and 104 more events
17 Oct 1986
Particulars of mortgage/charge
03 Sep 1986
Full accounts made up to 31 August 1985
03 Sep 1986
Return made up to 28/08/86; full list of members
08 Aug 1974
Certificate of incorporation
08 Aug 1974
Incorporation

BEAUMANOR ENGINEERING LIMITED Charges

22 May 2015
Charge code 0118 0154 0015
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
11 February 2015
Charge code 0118 0154 0014
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
9 January 2015
Charge code 0118 0154 0013
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
9 January 2015
Charge code 0118 0154 0012
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 November 2013
Charge code 0118 0154 0011
Delivered: 5 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2008
Fixed and floating charge
Delivered: 8 January 2008
Status: Satisfied on 27 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 2005
Fixed and floating charge
Delivered: 24 November 2005
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: 45A highmeres road leicester. By way of fixed charge the…
15 April 2002
Legal charge
Delivered: 15 April 2002
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: 47 highmeres road leicester. By way of fixed charge the…
15 April 2002
Legal charge
Delivered: 15 April 2002
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: 22 highmeres road leicester. By way of fixed charge the…
21 July 1989
Legal mortgage
Delivered: 27 July 1989
Status: Satisfied on 8 February 2008
Persons entitled: National Westminster Bank PLC
Description: 4 cartwright street loughborough leicestershire title no lt…
9 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 8 February 2008
Persons entitled: Commercial Financial Services Limited
Description: F/H property the west-side of cartwright street…
7 October 1982
Legal mortgage
Delivered: 22 October 1982
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold 47, highmeres road, leicester and/or the proceeds of…
19 June 1982
Mortgage debenture
Delivered: 25 June 1982
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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