DAVREN ENGINEERING SOLUTIONS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0YP

Company number 04688316
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 1A WILLOW PARK, BARNOLDBY-LE-BECK, GRIMSBY, N E LINCOLNSHIRE, UNITED KINGDOM, DN37 0YP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Colin Pascoe on 21 July 2016. The most likely internet sites of DAVREN ENGINEERING SOLUTIONS LIMITED are www.davrenengineeringsolutions.co.uk, and www.davren-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Great Coates Rail Station is 4.3 miles; to Cleethorpes Rail Station is 4.9 miles; to Healing Rail Station is 5 miles; to Habrough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davren Engineering Solutions Limited is a Private Limited Company. The company registration number is 04688316. Davren Engineering Solutions Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Davren Engineering Solutions Limited is 1a Willow Park Barnoldby Le Beck Grimsby N E Lincolnshire United Kingdom Dn37 0yp. The company`s financial liabilities are £157.27k. It is £-12.48k against last year. The cash in hand is £26.61k. It is £7.96k against last year. And the total assets are £34.3k, which is £8.94k against last year. WHEELTON, Rennie Stephen is a Secretary of the company. PASCOE, David Colin is a Director of the company. WHEELTON, Rennie Stephen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


davren engineering solutions Key Finiance

LIABILITIES £157.27k
-8%
CASH £26.61k
+42%
TOTAL ASSETS £34.3k
+35%
All Financial Figures

Current Directors

Secretary
WHEELTON, Rennie Stephen
Appointed Date: 06 March 2003

Director
PASCOE, David Colin
Appointed Date: 06 March 2003
66 years old

Director
WHEELTON, Rennie Stephen
Appointed Date: 06 March 2003
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr David Colin Pascoe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rennie Stephen Wheelton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DAVREN ENGINEERING SOLUTIONS LIMITED Events

03 May 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Director's details changed for Mr David Colin Pascoe on 21 July 2016
28 Jul 2016
Registered office address changed from 1 Cannon Oaks Court Humberston Grimsby N E Lincolnshire DN36 4TB to 1a Willow Park Barnoldby-Le-Beck Grimsby N E Lincolnshire DN37 0YP on 28 July 2016
29 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4

...
... and 34 more events
17 May 2004
Registered office changed on 17/05/04 from: 21 meadowbank great coates grimsby north east lincolnshire DN37 9PG
11 Mar 2004
Return made up to 06/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 Mar 2003
Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2
14 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

DAVREN ENGINEERING SOLUTIONS LIMITED Charges

18 August 2009
Legal charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at plot 2 57 northgate louth lincolnshire and…
18 August 2009
Legal charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at plot 1 57 northgate louth lincolnshire and…
14 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Satisfied on 21 November 2009
Persons entitled: Clydesdale Bank PLC
Description: 57 northgate louth lincolnshire. Assigns the goodwill of…
12 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…