SIERRA CP ENGINEERING LIMITED
MALVERN CP ENGINEERING SYSTEMS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 02827565
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 028275650008, created on 9 August 2016; Registration of charge 028275650007, created on 19 July 2016; Satisfaction of charge 028275650006 in full. The most likely internet sites of SIERRA CP ENGINEERING LIMITED are www.sierracpengineering.co.uk, and www.sierra-cp-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sierra Cp Engineering Limited is a Private Limited Company. The company registration number is 02827565. Sierra Cp Engineering Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Sierra Cp Engineering Limited is Sandy S Road Malvern Worcestershire Wr14 1jj. . LIVENSPARGER, Kim is a Secretary of the company. HIRD, Martin Paul is a Director of the company. LIVENSPARGER, Kim is a Director of the company. OLIN, Matthew is a Director of the company. Secretary CEEN, Robert Vaughan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CEEN, Robert Vaughan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director POTTER, Colin Edward has been resigned. Director WEATHERLY, Thomas John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LIVENSPARGER, Kim
Appointed Date: 27 February 2011
Director
HIRD, Martin Paul
Appointed Date: 16 February 2004
62 years old
Director
LIVENSPARGER, Kim
Appointed Date: 27 August 2011
71 years old
Director
OLIN, Matthew
Appointed Date: 27 August 2011
54 years old

Resigned Directors

Secretary
CEEN, Robert Vaughan
Resigned: 27 August 2011
Appointed Date: 01 July 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 July 1993
Appointed Date: 16 June 1993
Director
CEEN, Robert Vaughan
Resigned: 27 August 2011
Appointed Date: 01 July 1993
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 July 1993
Appointed Date: 16 June 1993
35 years old
Director
POTTER, Colin Edward
Resigned: 29 February 2008
Appointed Date: 01 July 1993
74 years old
Director
WEATHERLY, Thomas John
Resigned: 30 September 2001
Appointed Date: 06 April 2000
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 July 1993
Appointed Date: 16 June 1993

SIERRA CP ENGINEERING LIMITED Events

12 Aug 2016
Registration of charge 028275650008, created on 9 August 2016
22 Jul 2016
Registration of charge 028275650007, created on 19 July 2016
01 Jul 2016
Satisfaction of charge 028275650006 in full
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1.999872
12 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 89 more events
22 Jul 1993
Director resigned;new director appointed
22 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1993
Registered office changed on 22/07/93 from: 33 crwys road cardiff CF2 4YF
08 Jul 1993
Company name changed senecan LIMITED\certificate issued on 09/07/93
16 Jun 1993
Incorporation

SIERRA CP ENGINEERING LIMITED Charges

9 August 2016
Charge code 0282 7565 0008
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 July 2016
Charge code 0282 7565 0007
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 May 2016
Charge code 0282 7565 0006
Delivered: 10 May 2016
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 October 2013
Charge code 0282 7565 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at sandy's road, malvern…
22 October 2013
Charge code 0282 7565 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 19 October 2013
Persons entitled: Robert Vaughan Ceen and Martin Paul Hird
Description: F/H land and buildings situate at sandy's road, malvern…
20 November 2009
Mortgage deed
Delivered: 25 November 2009
Status: Satisfied on 19 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being cp engineering systems LTD sandys…
14 July 1999
Debenture
Delivered: 17 July 1999
Status: Satisfied on 26 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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