Company number 01675769
Status Active
Incorporation Date 4 November 1982
Company Type Private Limited Company
Address K P M G CORPORATE RECOVERY, QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of SLOMAN ENGINEERING LIMITED are www.slomanengineering.co.uk, and www.sloman-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Sloman Engineering Limited is a Private Limited Company.
The company registration number is 01675769. Sloman Engineering Limited has been working since 04 November 1982.
The present status of the company is Active. The registered address of Sloman Engineering Limited is K P M G Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Ne1 3dx. . L GARDNER & SONS LIMITED is a Secretary of the company. HOLLIS, Stephen John Bolckow is a Director of the company. WHYBROW, Ian Michael is a Director of the company. Secretary BISHOP, Adrian John Patrick has been resigned. Secretary MOLLEKIN, Stuart James has been resigned. Secretary SARGEANT, Rebecca has been resigned. Director BENTLEY, Ivor has been resigned. Director BISHOP, Adrian John Patrick has been resigned. Director BLAIR, David has been resigned. Director BRADSHAW, Ronald James has been resigned. Director DICKIE, Brian James has been resigned. Director FIELDEN, Julian Scott has been resigned. Director FORSTER, Anthony John has been resigned. Director FOX, Andrew Patrick has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director NEWTON, Roger has been resigned. Director SARGEANT, Rebecca has been resigned. Director STANLEY, Nicholas Ronald has been resigned. Director WELCH, Roderick Brett has been resigned. The company operates in "General mechanical engineering".
Current Directors
Secretary
L GARDNER & SONS LIMITED
Appointed Date: 16 February 2000
Resigned Directors
Director
BLAIR, David
Resigned: 05 October 2001
Appointed Date: 20 July 2000
75 years old
Director
NEWTON, Roger
Resigned: 16 February 2000
Appointed Date: 03 December 1996
80 years old
Director
SARGEANT, Rebecca
Resigned: 10 October 1997
Appointed Date: 03 December 1996
65 years old
SLOMAN ENGINEERING LIMITED Events
09 Jun 2014
Restoration by order of the court
27 Nov 2007
Final Gazette dissolved via compulsory strike-off
14 Aug 2007
First Gazette notice for compulsory strike-off
15 Mar 2007
Receiver's abstract of receipts and payments
14 Mar 2007
Receiver ceasing to act
...
... and 108 more events
21 Sep 1988
Particulars of mortgage/charge
12 Apr 1988
Accounts made up to 30 September 1987
12 Apr 1988
Return made up to 31/12/87; full list of members
21 Mar 1983
Memorandum and Articles of Association
05 Jan 1983
Memorandum and Articles of Association
22 March 2002
A charge, supplemental to a security agreement dated 9TH september 1999
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and Eachof the Finance Parties (The Agent)
Description: By way of first fixed charge all moneys standing to the…
9 September 1999
Security agreement
Delivered: 20 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1997
Mortgage debenture
Delivered: 16 July 1997
Status: Satisfied
on 10 January 2000
Persons entitled: L. Gardner Group PLC
Description: Freehold property lying to the south of heighington lane…
30 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied
on 10 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1989
Legal mortgage
Delivered: 7 March 1989
Status: Satisfied
on 10 January 2000
Persons entitled: National Westminster Bank PLC
Description: Property at st. Andrews way, heighington lane industrial…
6 January 1989
Secured debenture
Delivered: 11 June 1989
Status: Satisfied
on 26 April 1990
Persons entitled: British Coal Enterprise Limited
Description: All the f/h and l/h property of the company including 1.19…
15 September 1988
Mortgage debenture
Delivered: 21 September 1988
Status: Satisfied
on 26 April 1990
Persons entitled: National Westminster Bank PLC
Description: Land at st. Andrew's way, heighington lane, industrial…
25 November 1983
Legal charge
Delivered: 26 November 1983
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Site no. Bt 97/9C park view industrial estate, hartlepool…
29 June 1983
Debenture
Delivered: 1 July 1983
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Fixed & floating charge on the undertaking and all other…