COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B75 5SH

Company number 02695503
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address THE OLD FORGE PRIORY, LONDON ROAD CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED are www.couchconsultingengineersmidlands.co.uk, and www.couch-consulting-engineers-midlands.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and nine months. Couch Consulting Engineers Midlands Limited is a Private Limited Company. The company registration number is 02695503. Couch Consulting Engineers Midlands Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Couch Consulting Engineers Midlands Limited is The Old Forge Priory London Road Canwell Sutton Coldfield West Midlands B75 5sh. The company`s financial liabilities are £261.53k. It is £81.75k against last year. And the total assets are £938.47k, which is £239.9k against last year. CROFT, Douglas Craig is a Director of the company. DORRIL, Matthew Troy is a Director of the company. EVETTS, Mark is a Director of the company. HALL, Geoffrey Alan is a Director of the company. HAWKINS, Lawrence John is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Secretary REED, Jacqueline Anne has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director REED, Nicholas Colston has been resigned. Director RUNDLE, Anthony Stephen has been resigned. The company operates in "Other engineering activities".


couch consulting engineers (midlands) Key Finiance

LIABILITIES £261.53k
+45%
CASH n/a
TOTAL ASSETS £938.47k
+34%
All Financial Figures

Current Directors

Director
CROFT, Douglas Craig
Appointed Date: 01 December 2013
63 years old
Director
DORRIL, Matthew Troy
Appointed Date: 01 December 2013
56 years old
Director
EVETTS, Mark
Appointed Date: 01 December 2013
62 years old
Director
HALL, Geoffrey Alan
Appointed Date: 01 December 2013
65 years old
Director
HAWKINS, Lawrence John
Appointed Date: 01 December 2013
63 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 19 November 1992
Appointed Date: 10 March 1992
Secretary
REED, Jacqueline Anne
Resigned: 31 December 2015
Appointed Date: 19 November 1992
Nominee Director
HOWE, Kenneth
Resigned: 19 November 1992
Appointed Date: 10 March 1992
97 years old
Director
REED, Nicholas Colston
Resigned: 31 December 2015
Appointed Date: 19 November 1992
67 years old
Director
RUNDLE, Anthony Stephen
Resigned: 31 December 2015
Appointed Date: 26 May 1993
68 years old

Persons With Significant Control

Mr Douglas Craig Croft
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Matthew Troy Dorril
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark Evetts
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Geoffrey Alan Hall
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Lawrence John Hawkins
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 Jan 2016
Registration of charge 026955030002, created on 31 December 2015
11 Jan 2016
Termination of appointment of Jacqueline Anne Reed as a secretary on 31 December 2015
...
... and 69 more events
08 Dec 1992
Secretary resigned;new secretary appointed
08 Dec 1992
Registered office changed on 08/12/92 from: 7 eton court west hallam derby
24 Nov 1992
Company name changed browfern LIMITED\certificate issued on 25/11/92
24 Nov 1992
Company name changed\certificate issued on 24/11/92
10 Mar 1992
Incorporation

COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED Charges

31 December 2015
Charge code 0269 5503 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Anthony Stephen Rundle Nicholas Colston Reed
Description: Contains fixed charge…
16 June 1993
Fixed and floating charge
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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