HANBURY ENGINEERING LIMITED
NORWICH

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Company number 02141281
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Owen Sidney Hanbury on 30 June 2016. The most likely internet sites of HANBURY ENGINEERING LIMITED are www.hanburyengineering.co.uk, and www.hanbury-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Hanbury Engineering Limited is a Private Limited Company. The company registration number is 02141281. Hanbury Engineering Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Hanbury Engineering Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £248.93k. It is £-17.69k against last year. And the total assets are £277.34k, which is £-38.97k against last year. HANBURY, Kay is a Secretary of the company. HANBURY, Kay Alane is a Director of the company. HANBURY, Laura Jane is a Director of the company. HANBURY, Owen is a Director of the company. Secretary HANBURY, Owen Sidney has been resigned. Secretary HANBURY, Owen Edward has been resigned. Secretary HANBURY, Owen Sidney has been resigned. Director HANBURY, Laura Jane has been resigned. Director HANBURY, Owen Edward has been resigned. Director HANBURY, Owen Edward has been resigned. The company operates in "Hotels and similar accommodation".


hanbury engineering Key Finiance

LIABILITIES £248.93k
-7%
CASH n/a
TOTAL ASSETS £277.34k
-13%
All Financial Figures

Current Directors

Secretary
HANBURY, Kay
Appointed Date: 11 October 2012
Director
HANBURY, Kay Alane
Appointed Date: 28 October 2010
64 years old
Director
HANBURY, Laura Jane
Appointed Date: 12 October 2015
45 years old
Director
HANBURY, Owen

75 years old

Resigned Directors

Secretary
HANBURY, Owen Sidney
Resigned: 11 October 2012
Appointed Date: 10 August 2006
Secretary
HANBURY, Owen Edward
Resigned: 10 August 2006
Appointed Date: 30 April 1999
Secretary
HANBURY, Owen Sidney
Resigned: 30 April 1999
Director
HANBURY, Laura Jane
Resigned: 01 September 2009
Appointed Date: 07 November 2001
45 years old
Director
HANBURY, Owen Edward
Resigned: 19 September 2007
Appointed Date: 01 July 2001
106 years old
Director
HANBURY, Owen Edward
Resigned: 30 April 1999
106 years old

Persons With Significant Control

Mr Owen Sidney Hanbury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HANBURY ENGINEERING LIMITED Events

16 Mar 2017
Micro company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Director's details changed for Mr Owen Sidney Hanbury on 30 June 2016
27 Jul 2016
Director's details changed for Miss Laura Jane Hanbury on 30 June 2016
26 Jul 2016
Director's details changed for Ms Kay Hanbury on 30 June 2016
...
... and 92 more events
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
Registered office changed on 23/07/87 from: 49 green lanes london N16 9BU
23 Jul 1987
Memorandum and Articles of Association
23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987
Incorporation

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