CONTROL EQUIPMENT LIMITED
NEWTON HEATH

Hellopages » Greater Manchester » Manchester » M40 2WL
Company number 01769524
Status Active
Incorporation Date 14 November 1983
Company Type Private Limited Company
Address TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 25 September 2015. The most likely internet sites of CONTROL EQUIPMENT LIMITED are www.controlequipment.co.uk, and www.control-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Control Equipment Limited is a Private Limited Company. The company registration number is 01769524. Control Equipment Limited has been working since 14 November 1983. The present status of the company is Active. The registered address of Control Equipment Limited is Tyco Park Grimshaw Lane Newton Heath Manchester M40 2wl. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BRADBURY, Trevor has been resigned. Secretary DEVEREUX, James William Robert has been resigned. Secretary DIXON, Clive Sidney has been resigned. Secretary HARRISON, Colin Lancaster has been resigned. Secretary KEMMANN LANE, Peter James has been resigned. Secretary NEALE, David has been resigned. Secretary OCHILTREE, Kim Lesley has been resigned. Director BOGGESS, Jerry Reid has been resigned. Director BUCKLEY, John Clifford has been resigned. Director DEVEREUX, James William Robert has been resigned. Director GATELEY, Christopher has been resigned. Director JENNINGS, Norman Anthony has been resigned. Director JONES, James Brian has been resigned. Director LANT, David has been resigned. Director LEONARD, Peter Charles has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director OLIVER, Raymond has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director SUMMERFIELD, David has been resigned. Director WALTERS, Kenneth John has been resigned. Director WILLIAMS, John Stanley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 16 May 2011
59 years old
Director
SCHIESER, Peter
Appointed Date: 30 September 2014
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 25 February 2011
Secretary
BRADBURY, Trevor
Resigned: 22 April 1999
Appointed Date: 01 April 1998
Secretary
DEVEREUX, James William Robert
Resigned: 24 October 2001
Appointed Date: 22 April 1999
Secretary
DIXON, Clive Sidney
Resigned: 01 April 1998
Secretary
HARRISON, Colin Lancaster
Resigned: 05 July 2004
Appointed Date: 24 October 2001
Secretary
KEMMANN LANE, Peter James
Resigned: 30 April 2007
Appointed Date: 29 April 2005
Secretary
NEALE, David
Resigned: 25 February 2011
Appointed Date: 24 April 2007
Secretary
OCHILTREE, Kim Lesley
Resigned: 29 April 2005
Appointed Date: 05 July 2004
Director
BOGGESS, Jerry Reid
Resigned: 12 March 2003
Appointed Date: 24 October 2001
82 years old
Director
BUCKLEY, John Clifford
Resigned: 26 September 2002
Appointed Date: 24 October 2001
84 years old
Director
DEVEREUX, James William Robert
Resigned: 30 November 2001
Appointed Date: 06 April 1999
60 years old
Director
GATELEY, Christopher
Resigned: 30 June 1999
Appointed Date: 27 August 1998
63 years old
Director
JENNINGS, Norman Anthony
Resigned: 21 June 1996
Appointed Date: 18 September 1995
70 years old
Director
JONES, James Brian
Resigned: 30 September 2014
Appointed Date: 01 April 1998
74 years old
Director
LANT, David
Resigned: 24 March 1999
88 years old
Director
LEONARD, Peter Charles
Resigned: 26 September 2002
Appointed Date: 24 October 2001
72 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 February 2000
Appointed Date: 27 August 1998
79 years old
Director
OLIVER, Raymond
Resigned: 30 November 2001
Appointed Date: 05 October 1998
78 years old
Director
STEAD, Terence Keith Parsons
Resigned: 16 August 1998
Appointed Date: 01 April 1998
76 years old
Director
SUMMERFIELD, David
Resigned: 31 July 1998
91 years old
Director
WALTERS, Kenneth John
Resigned: 01 May 2013
79 years old
Director
WILLIAMS, John Stanley
Resigned: 31 July 1998
88 years old

Persons With Significant Control

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

CONTROL EQUIPMENT LIMITED Events

05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Jul 2016
Full accounts made up to 25 September 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
12 May 2015
Full accounts made up to 26 September 2014
...
... and 139 more events
01 Feb 1988
Return made up to 02/11/87; no change of members
05 Nov 1987
Full accounts made up to 31 December 1986
27 Jul 1987
Secretary resigned;new secretary appointed
05 Mar 1987
Return made up to 01/12/86; full list of members
20 Oct 1986
Full accounts made up to 31 December 1985

CONTROL EQUIPMENT LIMITED Charges

6 September 1995
Fixed and floating charge
Delivered: 7 September 1995
Status: Satisfied on 30 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1986
Charge over all book debts
Delivered: 20 June 1986
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
27 March 1984
Charge
Delivered: 2 April 1984
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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