IHC ENGINEERING BUSINESS LIMITED
STOCKSFIELD THE ENGINEERING BUSINESS LIMITED

Hellopages » Northumberland » Northumberland » NE43 7TN

Company number 03347951
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address UNIT 11, STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN
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., 32990 - Other manufacturing n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES13 ‐ Facility agreement 15/03/2017 This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Termination of appointment of George Neil Turnbull Salvesen as a director on 19 August 2016. The most likely internet sites of IHC ENGINEERING BUSINESS LIMITED are www.ihcengineeringbusiness.co.uk, and www.ihc-engineering-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Riding Mill Rail Station is 2.1 miles; to Prudhoe Rail Station is 2.3 miles; to Corbridge Rail Station is 4.2 miles; to Wylam Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihc Engineering Business Limited is a Private Limited Company. The company registration number is 03347951. Ihc Engineering Business Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Ihc Engineering Business Limited is Unit 11 Stocksfield Hall Stocksfield Northumberland Ne43 7tn. . PATTISON, Philip is a Secretary of the company. HAKKERT, Meindert Panagiotis is a Director of the company. HARDISTY, Paul Craig is a Director of the company. PATTISON, Philip is a Director of the company. VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges is a Director of the company. Secretary SALVESEN, George Neil Turnbull has been resigned. Secretary TRAPP, Avril Lindsay has been resigned. Secretary WATCHORN, Michael John has been resigned. Secretary WHITEHOUSE, David has been resigned. Secretary YOUNG, John Smithson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGAR, Stephen, Dr has been resigned. Director BAILEY, Toby James has been resigned. Director BAXTER, Neil Graham has been resigned. Director BLOMFIELD SMITH, Rosamund Evelyn has been resigned. Director BOER, John Patrick Sebastian has been resigned. Director DALE, William Jonathan has been resigned. Director GRINSTED, Timothy William, Dr has been resigned. Director HYLKEMA, Johannes Hielke has been resigned. Director KLIJNSOON, Arjen has been resigned. Director KLIJNSOON, Arjen has been resigned. Director PREVOO, Marc has been resigned. Director READMAN, Guy has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. Director STEWART, Donald James has been resigned. Director TRAPP, Antony David has been resigned. Director WATCHORN, Michael John has been resigned. Director WATCHORN, Michael John has been resigned. Director YOUNG, John Smithson has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PATTISON, Philip
Appointed Date: 19 August 2016
Director
HAKKERT, Meindert Panagiotis
Appointed Date: 07 January 2015
61 years old
Director
HARDISTY, Paul Craig
Appointed Date: 01 September 2014
63 years old
Director
PATTISON, Philip
Appointed Date: 06 June 2016
65 years old
Director
VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges
Appointed Date: 08 April 2014
57 years old

Resigned Directors

Secretary
SALVESEN, George Neil Turnbull
Resigned: 19 August 2016
Appointed Date: 18 October 2011
Secretary
TRAPP, Avril Lindsay
Resigned: 21 July 1997
Appointed Date: 03 April 1997
Secretary
WATCHORN, Michael John
Resigned: 17 September 2003
Appointed Date: 21 July 1997
Secretary
WHITEHOUSE, David
Resigned: 18 October 2011
Appointed Date: 20 July 2011
Secretary
YOUNG, John Smithson
Resigned: 20 July 2011
Appointed Date: 17 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Director
AGAR, Stephen, Dr
Resigned: 11 September 2008
Appointed Date: 21 July 1997
65 years old
Director
BAILEY, Toby James
Resigned: 01 July 2011
Appointed Date: 16 November 2005
54 years old
Director
BAXTER, Neil Graham
Resigned: 29 May 2012
Appointed Date: 07 April 2011
62 years old
Director
BLOMFIELD SMITH, Rosamund Evelyn
Resigned: 14 March 2008
Appointed Date: 02 March 2004
76 years old
Director
BOER, John Patrick Sebastian
Resigned: 20 January 2011
Appointed Date: 23 April 2008
55 years old
Director
DALE, William Jonathan
Resigned: 30 May 2014
Appointed Date: 29 May 2012
71 years old
Director
GRINSTED, Timothy William, Dr
Resigned: 11 September 2008
Appointed Date: 21 July 1997
73 years old
Director
HYLKEMA, Johannes Hielke
Resigned: 21 June 2012
Appointed Date: 23 April 2008
66 years old
Director
KLIJNSOON, Arjen
Resigned: 07 January 2015
Appointed Date: 21 June 2012
67 years old
Director
KLIJNSOON, Arjen
Resigned: 01 July 2011
Appointed Date: 23 April 2008
67 years old
Director
PREVOO, Marc
Resigned: 01 July 2011
Appointed Date: 20 January 2011
60 years old
Director
READMAN, Guy
Resigned: 28 September 1998
Appointed Date: 01 September 1997
86 years old
Director
SALVESEN, George Neil Turnbull
Resigned: 19 August 2016
Appointed Date: 18 October 2011
64 years old
Director
STEWART, Donald James
Resigned: 14 March 2008
Appointed Date: 17 October 2000
75 years old
Director
TRAPP, Antony David
Resigned: 31 May 2011
Appointed Date: 03 April 1997
80 years old
Director
WATCHORN, Michael John
Resigned: 03 April 2011
Appointed Date: 05 February 2010
61 years old
Director
WATCHORN, Michael John
Resigned: 11 September 2008
Appointed Date: 21 July 1997
61 years old
Director
YOUNG, John Smithson
Resigned: 12 August 2011
Appointed Date: 01 May 2008
74 years old

IHC ENGINEERING BUSINESS LIMITED Events

20 Mar 2017
Resolutions
  • RES13 ‐ Facility agreement 15/03/2017
This document is being processed and will be available in 5 days.
25 Aug 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of George Neil Turnbull Salvesen as a director on 19 August 2016
19 Aug 2016
Appointment of Mr Philip Pattison as a secretary on 19 August 2016
19 Aug 2016
Termination of appointment of George Neil Turnbull Salvesen as a secretary on 19 August 2016
...
... and 112 more events
05 Aug 1997
New secretary appointed;new director appointed
05 Aug 1997
Secretary resigned
05 Aug 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
10 Apr 1997
Secretary resigned
03 Apr 1997
Incorporation

IHC ENGINEERING BUSINESS LIMITED Charges

26 March 2008
Charge of deposit
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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