PORTISHEAD ENGINEERING AND CONSTRUCTION LIMITED
BRISTOL DALETRON ENGINEERING LIMITED

Hellopages » Somerset » North Somerset » BS20 6EH

Company number 04517785
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 72 HIGH STREET, PORTISHEAD, BRISTOL, BS20 6EH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 2 April 2016 GBP 200 ; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PORTISHEAD ENGINEERING AND CONSTRUCTION LIMITED are www.portisheadengineeringandconstruction.co.uk, and www.portishead-engineering-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to St Andrews Road Rail Station is 3.7 miles; to Shirehampton Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portishead Engineering and Construction Limited is a Private Limited Company. The company registration number is 04517785. Portishead Engineering and Construction Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Portishead Engineering and Construction Limited is 72 High Street Portishead Bristol Bs20 6eh. . EATON, Elaine Ann is a Secretary of the company. EATON, David Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
EATON, Elaine Ann
Appointed Date: 17 December 2002
Director
EATON, David Charles
Appointed Date: 17 December 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 23 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr David Charles Eaton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PORTISHEAD ENGINEERING AND CONSTRUCTION LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 200
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 44 more events
09 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
22 Dec 2002
Registered office changed on 22/12/02 from: 788-790 finchley road london NW11 7TJ
23 Aug 2002
Incorporation

PORTISHEAD ENGINEERING AND CONSTRUCTION LIMITED Charges

17 June 2014
Charge code 0451 7785 0003
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 December 2007
Guarantee & debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Fixed and floating charge
Delivered: 12 July 2003
Status: Satisfied on 30 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limtied
Description: Fixed and floating charges over the undertaking and all…

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