HORNBILL ENGINEERING LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6EJ

Company number 02347181
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address NORTON HOUSE DARCY BUSINESS PARK, LLANDARCY, NEATH, SA10 6EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 30,000 . The most likely internet sites of HORNBILL ENGINEERING LIMITED are www.hornbillengineering.co.uk, and www.hornbill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Briton Ferry Rail Station is 1.6 miles; to Baglan Rail Station is 2.9 miles; to Swansea Rail Station is 4.1 miles; to Port Talbot Parkway Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornbill Engineering Limited is a Private Limited Company. The company registration number is 02347181. Hornbill Engineering Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Hornbill Engineering Limited is Norton House Darcy Business Park Llandarcy Neath Sa10 6ej. . DUMAYNE, Lynne is a Secretary of the company. SCAPLEHORN, Russell is a Director of the company. Secretary SCAPLEHORN, Russell has been resigned. Director WILLIAMS, David Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUMAYNE, Lynne
Appointed Date: 24 January 2000
Director
SCAPLEHORN, Russell

64 years old

Resigned Directors

Secretary
SCAPLEHORN, Russell
Resigned: 24 January 2000
Director
WILLIAMS, David Anthony
Resigned: 31 March 2000
80 years old

Persons With Significant Control

Mr Russell Scaplehorn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HORNBILL ENGINEERING LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 30,000
29 Sep 2015
Amended total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
05 Sep 1989
Company name changed bestdon LIMITED\certificate issued on 06/09/89
13 Jul 1989
Director resigned;new director appointed
13 Jul 1989
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1989
Registered office changed on 13/07/89 from: 2 baches street london N1 6UB
13 Feb 1989
Incorporation

HORNBILL ENGINEERING LIMITED Charges

24 November 2011
Legal mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6A, d'arcy business park, llandarcy t/n WA639236 with…
26 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied on 30 July 2008
Persons entitled: Midland Bank PLC
Description: Unit 6A darcy business park landarcy neath west glam…
10 October 1995
Fixed and floating charge
Delivered: 11 October 1995
Status: Satisfied on 15 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Single debenture
Delivered: 14 May 1993
Status: Satisfied on 15 July 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1990
Debenture
Delivered: 2 May 1990
Status: Satisfied on 7 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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