ERMINE ENGINEERING COMPANY LIMITED
LINCOLN TJJ HOLDINGS LIMITED SPH 264 LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 8LG

Company number 05093787
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address FRANCIS HOUSE SILVER BIRCH PARK, GREAT NORTHERN TERRACE, LINCOLN, LINCOLNSHIRE, LN5 8LG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,001 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ERMINE ENGINEERING COMPANY LIMITED are www.ermineengineeringcompany.co.uk, and www.ermine-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ermine Engineering Company Limited is a Private Limited Company. The company registration number is 05093787. Ermine Engineering Company Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Ermine Engineering Company Limited is Francis House Silver Birch Park Great Northern Terrace Lincoln Lincolnshire Ln5 8lg. . JOHNSON, David Leon is a Secretary of the company. JOHNSON, David Leon is a Director of the company. JUDD, Andrew John is a Director of the company. THOMPSON, Gary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JOHNSON, David Leon
Appointed Date: 12 May 2004
Director
JOHNSON, David Leon
Appointed Date: 12 May 2004
52 years old
Director
JUDD, Andrew John
Appointed Date: 12 May 2004
57 years old
Director
THOMPSON, Gary
Appointed Date: 12 May 2004
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 May 2004
Appointed Date: 05 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 May 2004
Appointed Date: 05 April 2004

ERMINE ENGINEERING COMPANY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,001
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 50,001
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
18 May 2004
Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX
18 May 2004
New director appointed
18 May 2004
New secretary appointed;new director appointed
18 May 2004
New director appointed
05 Apr 2004
Incorporation

ERMINE ENGINEERING COMPANY LIMITED Charges

3 September 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h premises at george street great northern terrace…
28 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 23 October 2008
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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