BUCYRUS EUROPE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ

Company number 01909490
Status Active
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address LEGAL SERVICES FRANK PERKINS WAY, EASTFIELD, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 600,100 . The most likely internet sites of BUCYRUS EUROPE LIMITED are www.bucyruseurope.co.uk, and www.bucyrus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Bucyrus Europe Limited is a Private Limited Company. The company registration number is 01909490. Bucyrus Europe Limited has been working since 30 April 1985. The present status of the company is Active. The registered address of Bucyrus Europe Limited is Legal Services Frank Perkins Way Eastfield Peterborough Pe1 5fq. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. DALDRUP, Martin is a Director of the company. Secretary MACKUS, Craig Richard has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BLAKE, Raymond Ernest has been resigned. Director BRUNO, Francis Paul has been resigned. Director DOBNEY, Laurence Michael has been resigned. Director HAIGH, David Anthony has been resigned. Director HILL, George Neville has been resigned. Director KROGMAN, James Matthew has been resigned. Director LEE, David has been resigned. Director LEE, David has been resigned. Director LEE, David has been resigned. Director LIGHT, Stephen Robert has been resigned. Director MACKUS, Craig Richard has been resigned. Director MEANWELL, Peter Richard has been resigned. Director MORK, Phillip Whitcomb has been resigned. Director MULLIGAN, Patrick John has been resigned. Director SELWAY, Elizabeth Snaddon has been resigned. Director SULLIVAN, Timothy William has been resigned. Director SULLIVAN, Timothy William has been resigned. Director TATE, William Scott has been resigned. Director WINTER, William Bergford has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 08 July 2011
Director
BURROUGHS, Nigel John
Appointed Date: 08 July 2011
61 years old
Director
CLEAVER, Michael David
Appointed Date: 30 November 2012
57 years old
Director
DALDRUP, Martin
Appointed Date: 01 November 2009
61 years old

Resigned Directors

Secretary
MACKUS, Craig Richard
Resigned: 08 July 2011
Appointed Date: 01 October 2008
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2008
Appointed Date: 05 April 1992
Director
BLAKE, Raymond Ernest
Resigned: 30 June 2000
Appointed Date: 01 September 1999
77 years old
Director
BRUNO, Francis Paul
Resigned: 02 July 2006
Appointed Date: 07 May 1999
89 years old
Director
DOBNEY, Laurence Michael
Resigned: 30 November 2012
Appointed Date: 08 July 2011
71 years old
Director
HAIGH, David Anthony
Resigned: 31 December 2008
Appointed Date: 01 December 1995
86 years old
Director
HILL, George Neville
Resigned: 04 January 1996
89 years old
Director
KROGMAN, James Matthew
Resigned: 30 May 2008
Appointed Date: 02 October 2006
66 years old
Director
LEE, David
Resigned: 01 November 2009
Appointed Date: 01 January 2009
82 years old
Director
LEE, David
Resigned: 02 October 2006
Appointed Date: 01 December 2004
82 years old
Director
LEE, David
Resigned: 01 July 2000
Appointed Date: 01 July 1992
82 years old
Director
LIGHT, Stephen Robert
Resigned: 23 December 1999
Appointed Date: 12 February 1999
79 years old
Director
MACKUS, Craig Richard
Resigned: 08 July 2011
Appointed Date: 01 July 2000
73 years old
Director
MEANWELL, Peter Richard
Resigned: 02 October 1992
99 years old
Director
MORK, Phillip Whitcomb
Resigned: 25 July 1995
Appointed Date: 14 December 1994
86 years old
Director
MULLIGAN, Patrick John
Resigned: 17 January 2000
Appointed Date: 07 April 1999
83 years old
Director
SELWAY, Elizabeth Snaddon
Resigned: 01 April 2010
Appointed Date: 12 February 1999
74 years old
Director
SULLIVAN, Timothy William
Resigned: 08 July 2011
Appointed Date: 17 January 2000
72 years old
Director
SULLIVAN, Timothy William
Resigned: 31 December 1998
Appointed Date: 03 August 1995
72 years old
Director
TATE, William Scott
Resigned: 08 July 2011
Appointed Date: 18 June 2008
75 years old
Director
WINTER, William Bergford
Resigned: 14 December 1994
97 years old

Persons With Significant Control

Bucyrus Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCYRUS EUROPE LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Dec 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 600,100
11 Nov 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 600,100
...
... and 146 more events
29 Apr 1987
Particulars of mortgage/charge
09 Feb 1987
Particulars of mortgage/charge
28 Aug 1986
Group of companies' accounts made up to 31 December 1985
28 Aug 1986
Return made up to 26/08/86; full list of members
15 Aug 1986
Director resigned;new director appointed

BUCYRUS EUROPE LIMITED Charges

3 June 2003
Charge of deposit
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 18340385 and…
30 March 1990
Legal mortgage
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east of beever street…
27 July 1989
Charge over contract
Delivered: 10 August 1989
Status: Satisfied on 28 February 1991
Persons entitled: National Westminster Bank PLC
Description: Benefit of call deposit ref csmmd/0492744/00001 of £600,000…
29 January 1988
Mortgage debenture
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1988
Charge over contract
Delivered: 3 February 1988
Status: Satisfied on 22 February 1990
Persons entitled: National Westminster Bank PLC
Description: All that benefit of call deposit reference 560340 of…
13 October 1987
Charge over contract
Delivered: 16 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Call deposit ref cf/0492744/00001 of 600,000 with coutts…
21 April 1987
Charge over contract
Delivered: 29 April 1987
Status: Satisfied on 22 February 1990
Persons entitled: National Westminster Bank PLC
Description: All that benefit of call deposit reference cf/0492744/00001…
28 January 1987
Charge over credit balances
Delivered: 9 February 1987
Status: Satisfied on 22 February 1990
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…

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