LEDWOOD MECHANICAL ENGINEERING LIMITED
PEMBROKE DOCK MC154 LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RR

Company number 04045742
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address UNITS 9-11 WATERLOO, INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
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 one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Registration of charge 040457420018, created on 21 March 2016. The most likely internet sites of LEDWOOD MECHANICAL ENGINEERING LIMITED are www.ledwoodmechanicalengineering.co.uk, and www.ledwood-mechanical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Pembroke Rail Station is 1.7 miles; to Lamphey Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 5.3 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledwood Mechanical Engineering Limited is a Private Limited Company. The company registration number is 04045742. Ledwood Mechanical Engineering Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Ledwood Mechanical Engineering Limited is Units 9 11 Waterloo Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rr. . O'SULLIVAN, Geoffrey David Terence is a Secretary of the company. DAVIES, Allan Thomas is a Director of the company. FERGUSON, Colin is a Director of the company. REVELL, Nicholas David is a Director of the company. Secretary JOHNSON, Paul Michael has been resigned. Secretary MCLEAN, William has been resigned. Secretary OSULLIVAN, Geoffrey David Terence has been resigned. Secretary PUGH, Richard Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, David Robert Smalley has been resigned. Director JENKINS, Leighton has been resigned. Director JOHNSON, Paul Michael has been resigned. Director MCLEAN, William has been resigned. Director MCLEAN, William has been resigned. Director PHILIPPS, Geoffrey Mark has been resigned. Director PUGH, Richard Lloyd has been resigned. Director RANKMORE, Raymond Collin has been resigned. Director SANGSTER, Anthony Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
O'SULLIVAN, Geoffrey David Terence
Appointed Date: 17 February 2012
Director
DAVIES, Allan Thomas
Appointed Date: 09 November 2000
79 years old
Director
FERGUSON, Colin
Appointed Date: 14 July 2008
56 years old
Director
REVELL, Nicholas David
Appointed Date: 22 February 2010
59 years old

Resigned Directors

Secretary
JOHNSON, Paul Michael
Resigned: 31 December 2011
Appointed Date: 29 May 2008
Secretary
MCLEAN, William
Resigned: 24 November 2000
Appointed Date: 09 November 2000
Secretary
OSULLIVAN, Geoffrey David Terence
Resigned: 07 October 2003
Appointed Date: 05 September 2003
Secretary
PUGH, Richard Lloyd
Resigned: 29 May 2008
Appointed Date: 25 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 02 August 2000
Director
CLARKE, David Robert Smalley
Resigned: 29 May 2008
Appointed Date: 25 November 2000
86 years old
Director
JENKINS, Leighton
Resigned: 31 October 2005
Appointed Date: 25 November 2000
66 years old
Director
JOHNSON, Paul Michael
Resigned: 31 December 2011
Appointed Date: 05 June 2007
61 years old
Director
MCLEAN, William
Resigned: 29 June 2008
Appointed Date: 09 November 2000
66 years old
Director
MCLEAN, William
Resigned: 25 November 2000
Appointed Date: 09 November 2000
66 years old
Director
PHILIPPS, Geoffrey Mark
Resigned: 29 May 2008
Appointed Date: 21 December 2000
77 years old
Director
PUGH, Richard Lloyd
Resigned: 26 January 2012
Appointed Date: 29 May 2008
74 years old
Director
RANKMORE, Raymond Collin
Resigned: 06 May 2010
Appointed Date: 29 May 2008
82 years old
Director
SANGSTER, Anthony Edward
Resigned: 06 April 2010
Appointed Date: 25 November 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Nicholas David Revell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEDWOOD MECHANICAL ENGINEERING LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Mar 2016
Registration of charge 040457420018, created on 21 March 2016
05 Jan 2016
Director's details changed for Colin Ferguson on 21 December 2015
04 Dec 2015
Registration of charge 040457420012, created on 30 November 2015
...
... and 115 more events
16 Nov 2000
Director resigned
16 Nov 2000
New secretary appointed;new director appointed
16 Nov 2000
New director appointed
16 Nov 2000
Registered office changed on 16/11/00 from: 1 mitchell lane bristol avon BS1 6BU
02 Aug 2000
Incorporation

LEDWOOD MECHANICAL ENGINEERING LIMITED Charges

21 March 2016
Charge code 0404 5742 0018
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 November 2015
Charge code 0404 5742 0017
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All freehold and leasehold land (registered at hm land…
30 November 2015
Charge code 0404 5742 0016
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold land known as plots 13 and 17, waterloo…
30 November 2015
Charge code 0404 5742 0015
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as new workshop, waterloo…
30 November 2015
Charge code 0404 5742 0014
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property know as main unit at waterloo…
30 November 2015
Charge code 0404 5742 0013
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as offices at waterloo…
30 November 2015
Charge code 0404 5742 0012
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property know as garage and workshops…
27 January 2014
Charge code 0404 5742 0011
Delivered: 1 February 2014
Status: Satisfied on 3 December 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 21 August 2013
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 3 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at plots 13/17 and quay…
7 November 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 3 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at plot 12 and part of 18…
7 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 3 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 3 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at plots 4 & 5 waterloo…
3 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 3 December 2015
Persons entitled: Bank of Wales PLC
Description: The property in pembrokeshire under title number WA976572.
3 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 3 December 2015
Persons entitled: Bank of Wales PLC
Description: The property in pembrokeshire under title number WA773619…
3 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 3 December 2015
Persons entitled: Bank of Wales PLC
Description: Property in pembrokeshire under title number WA976565BY way…
3 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 3 December 2015
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied on 28 March 2012
Persons entitled: The Milford Docks Company
Description: F/H property k/a plots 2 and 5 waterloo industrial estate…

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