SITE SERVICE ENGINEERING LIMITED
NORTH LINCOLNSHIRE HALCO INDIME LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 1BD

Company number 02694521
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 18 WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 026945210008, created on 23 May 2016. The most likely internet sites of SITE SERVICE ENGINEERING LIMITED are www.siteserviceengineering.co.uk, and www.site-service-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Althorpe Rail Station is 4.5 miles; to Brigg Rail Station is 6 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Ferriby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Service Engineering Limited is a Private Limited Company. The company registration number is 02694521. Site Service Engineering Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Site Service Engineering Limited is 18 Woodhouse Road Scunthorpe North Lincolnshire Dn16 1bd. . SHORT, Anne Margaret is a Secretary of the company. CLAYPOLE, Christopher James is a Director of the company. SHORT, Anne Margaret is a Director of the company. STOCKS, David is a Director of the company. Secretary GOODSON, Audrey has been resigned. Secretary STOCKS, Shirley Margaret has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BENNETT, Jack has been resigned. Director FOX, Nicholas Mark has been resigned. Director GOODSON, Audrey has been resigned. Director GOODSON, Harold has been resigned. Director GRAHAM, Anthony has been resigned. Director GRAVEL, Alan has been resigned. Director GREEN, Julian Gerard has been resigned. Director STOCKS, Shirley Margaret has been resigned. Director WRAY, David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHORT, Anne Margaret
Appointed Date: 24 July 2001
Director
CLAYPOLE, Christopher James
Appointed Date: 10 November 2009
53 years old
Director
SHORT, Anne Margaret
Appointed Date: 12 April 2005
63 years old
Director
STOCKS, David
Appointed Date: 23 January 1995
74 years old

Resigned Directors

Secretary
GOODSON, Audrey
Resigned: 23 January 1995
Appointed Date: 06 March 1992
Secretary
STOCKS, Shirley Margaret
Resigned: 27 July 2001
Appointed Date: 23 January 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Director
BENNETT, Jack
Resigned: 30 September 1996
Appointed Date: 01 April 1996
90 years old
Director
FOX, Nicholas Mark
Resigned: 28 January 2016
Appointed Date: 24 September 2010
45 years old
Director
GOODSON, Audrey
Resigned: 23 January 1995
Appointed Date: 01 January 1993
94 years old
Director
GOODSON, Harold
Resigned: 23 January 1995
Appointed Date: 06 March 1992
96 years old
Director
GRAHAM, Anthony
Resigned: 31 January 2006
Appointed Date: 20 August 2002
85 years old
Director
GRAVEL, Alan
Resigned: 26 November 1998
Appointed Date: 01 April 1996
73 years old
Director
GREEN, Julian Gerard
Resigned: 07 October 1999
Appointed Date: 23 January 1995
58 years old
Director
STOCKS, Shirley Margaret
Resigned: 10 November 2009
Appointed Date: 01 September 2001
75 years old
Director
WRAY, David
Resigned: 31 January 1999
Appointed Date: 26 November 1998
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Stocks Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITE SERVICE ENGINEERING LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
24 May 2016
Registration of charge 026945210008, created on 23 May 2016
23 May 2016
Satisfaction of charge 5 in full
23 May 2016
Satisfaction of charge 6 in full
...
... and 87 more events
04 Mar 1993
Return made up to 06/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 1992
Registered office changed on 02/04/92 from: 372 old street london EC1V 9LT
02 Apr 1992
Secretary resigned;new secretary appointed
02 Apr 1992
Director resigned;new director appointed
06 Mar 1992
Incorporation

SITE SERVICE ENGINEERING LIMITED Charges

23 May 2016
Charge code 0269 4521 0008
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2002
Book debts debenture
Delivered: 21 May 2002
Status: Satisfied on 23 May 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts. See…
19 May 2002
Fixed and floating charge
Delivered: 21 May 2002
Status: Satisfied on 23 May 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 22 October 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1996
Legal mortgage
Delivered: 2 April 1996
Status: Satisfied on 22 October 2012
Persons entitled: Midland Bank PLC
Description: Property at 18 woodhouse road scunthorpe benefit of al…
23 January 1995
Fixed and floating charge
Delivered: 25 January 1995
Status: Satisfied on 23 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1994
Mortgage debenture
Delivered: 21 September 1994
Status: Satisfied on 22 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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