Company number 01083861
Status Active
Incorporation Date 27 November 1972
Company Type Private Limited Company
Address KILN LANE, STALLINGBOROUGH GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 200,000
; Termination of appointment of Phillip David Wills as a director on 27 June 2016. The most likely internet sites of SHAND ENGINEERING LIMITED are www.shandengineering.co.uk, and www.shand-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Great Coates Rail Station is 2.9 miles; to Habrough Rail Station is 4 miles; to Grimsby Town Rail Station is 4.7 miles; to Cleethorpes Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shand Engineering Limited is a Private Limited Company.
The company registration number is 01083861. Shand Engineering Limited has been working since 27 November 1972.
The present status of the company is Active. The registered address of Shand Engineering Limited is Kiln Lane Stallingborough Grimsby North East Lincolnshire Dn41 8dl. . ROBINSON, David Michael is a Secretary of the company. JARMAN, Barrie Richard is a Director of the company. ROBINSON, David Michael is a Director of the company. Director CURRIE, Mark James has been resigned. Director DALE, Roderick Alan has been resigned. Director FIELD, Michael Lucien has been resigned. Director HEATON, Andrew James has been resigned. Director HOWSON, Cedric Russell has been resigned. Director KENDALL, Stephen Lewis has been resigned. Director LITTLE, John Maurice Colenso has been resigned. Director MARTIN, James has been resigned. Director MECH, Dennis Giovanni has been resigned. Director PENDREGAUST, Michael John has been resigned. Director PILLAY, Ian Morgan has been resigned. Director PURCHON, Brian Ellwood has been resigned. Director ROBSON, Thomas William has been resigned. Director WILLS, Phillip David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
CURRIE, Mark James
Resigned: 12 November 2015
Appointed Date: 01 November 2014
53 years old
SHAND ENGINEERING LIMITED Events
08 Nov 2016
Full accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
30 Jun 2016
Termination of appointment of Phillip David Wills as a director on 27 June 2016
30 Jun 2016
Termination of appointment of Ian Morgan Pillay as a director on 17 June 2016
30 Jun 2016
Termination of appointment of Phillip David Wills as a director on 27 June 2016
...
... and 109 more events
21 May 1987
Secretary resigned;new secretary appointed
17 Dec 1986
Return made up to 07/08/86; full list of members
21 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1972
Certificate of incorporation
3 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Guarantee & debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Guarantee & debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1998
Guarantee & debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Deed of charge over credit balances
Delivered: 4 August 1994
Status: Satisfied
on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…