ON-LINE DESIGN & ENGINEERING LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1AB
Company number 01612986
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Philip John Chapman as a director on 1 November 2015. The most likely internet sites of ON-LINE DESIGN & ENGINEERING LIMITED are www.onlinedesignengineering.co.uk, and www.on-line-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6.1 miles; to Hull Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Design Engineering Limited is a Private Limited Company. The company registration number is 01612986. On Line Design Engineering Limited has been working since 11 February 1982. The present status of the company is Active. The registered address of On Line Design Engineering Limited is On Line House Pelham Road Immingham North Lincolnshire Dn40 1ab. . LAIRD, Stephen Anthoney is a Secretary of the company. CHAPMAN, Phillip John is a Director of the company. CONLAN, Brendan Patrick is a Director of the company. LAIRD, Jeffrey is a Director of the company. LAIRD, Stephen Anthoney is a Director of the company. MUMBY, Graham Trevor is a Director of the company. RUSSELL, Duncan is a Director of the company. Secretary BROWN, Paul Arnold has been resigned. Director BROWN, Paul Arnold has been resigned. Director FLETCHER, Kevin John has been resigned. Director LISTER, Paul Edward has been resigned. Director PHILLIPSON, Peter Reuben has been resigned. Director WARBURTON, Jonathan Mark has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LAIRD, Stephen Anthoney
Appointed Date: 31 March 2005
Director
CHAPMAN, Phillip John
Appointed Date: 01 November 2015
59 years old
Director
CONLAN, Brendan Patrick
Appointed Date: 01 February 2015
57 years old
Director
LAIRD, Jeffrey

79 years old
Director
LAIRD, Stephen Anthoney
Appointed Date: 01 April 2011
52 years old
Director
MUMBY, Graham Trevor
Appointed Date: 01 July 2013
63 years old
Director
RUSSELL, Duncan
Appointed Date: 01 July 2006
61 years old

Resigned Directors

Secretary
BROWN, Paul Arnold
Resigned: 30 March 2005
Director
BROWN, Paul Arnold
Resigned: 08 November 2011
79 years old
Director
FLETCHER, Kevin John
Resigned: 25 July 2012
Appointed Date: 23 April 2012
78 years old
Director
LISTER, Paul Edward
Resigned: 16 June 2008
Appointed Date: 05 February 2007
69 years old
Director
PHILLIPSON, Peter Reuben
Resigned: 08 January 2008
70 years old
Director
WARBURTON, Jonathan Mark
Resigned: 29 June 2015
Appointed Date: 07 September 2010
64 years old

Persons With Significant Control

On Line Design & Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON-LINE DESIGN & ENGINEERING LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Nov 2015
Appointment of Mr Philip John Chapman as a director on 1 November 2015
12 Aug 2015
Full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 362
...
... and 97 more events
30 Jun 1988
Accounts for a small company made up to 31 March 1988
05 Jan 1988
Accounts for a small company made up to 31 March 1987
05 Jan 1988
Return made up to 06/10/87; full list of members
31 Jul 1986
Accounts for a small company made up to 31 March 1986
31 Jul 1986
Return made up to 13/06/86; full list of members

ON-LINE DESIGN & ENGINEERING LIMITED Charges

1 April 2013
Guarantee and debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Guarantee & debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H on loan house, manby road, immingham t/no hs 208015.
8 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 and 21-23 estate road no 8, south humberside…
3 December 1984
Legal charge
Delivered: 7 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.08 acres of land in pelham road, immingham humberside…
25 January 1983
Debenture
Delivered: 1 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
30 November 1982
Debenture
Delivered: 3 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on f/h & l/h properties and/or…

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