A C HAINES ENGINEERING LTD
PLYMOUTH ACH ENGINEERING LIMITED

Hellopages » Devon » Plymouth » PL6 7TL

Company number 04504809
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Susan Margaret Perry as a secretary on 13 June 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A C HAINES ENGINEERING LTD are www.achainesengineering.co.uk, and www.a-c-haines-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. A C Haines Engineering Ltd is a Private Limited Company. The company registration number is 04504809. A C Haines Engineering Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of A C Haines Engineering Ltd is Harscombe House 1 Darklake View Estover Plymouth Pl6 7tl. The company`s financial liabilities are £82.92k. It is £-10.66k against last year. The cash in hand is £16.91k. It is £12.24k against last year. And the total assets are £293.73k, which is £97.22k against last year. CHANTER, Alfred Leslie is a Director of the company. GIBSON, Keith is a Director of the company. Secretary BILLING, Peter James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PERRY, Susan Margaret has been resigned. Director BILLING, Peter James has been resigned. Director PERRY, Colin Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Machining".


a c haines engineering Key Finiance

LIABILITIES £82.92k
-12%
CASH £16.91k
+262%
TOTAL ASSETS £293.73k
+49%
All Financial Figures

Current Directors

Director
CHANTER, Alfred Leslie
Appointed Date: 08 March 2005
59 years old
Director
GIBSON, Keith
Appointed Date: 13 August 2002
63 years old

Resigned Directors

Secretary
BILLING, Peter James
Resigned: 16 December 2002
Appointed Date: 13 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Secretary
PERRY, Susan Margaret
Resigned: 13 June 2016
Appointed Date: 16 December 2002
Director
BILLING, Peter James
Resigned: 29 July 2005
Appointed Date: 13 August 2002
69 years old
Director
PERRY, Colin Richard
Resigned: 07 June 2016
Appointed Date: 16 December 2002
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Keith Gibson
Notified on: 7 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alfred Leslie Chanter
Notified on: 7 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C HAINES ENGINEERING LTD Events

14 Sep 2016
Termination of appointment of Susan Margaret Perry as a secretary on 13 June 2016
13 Sep 2016
Confirmation statement made on 6 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Termination of appointment of Colin Richard Perry as a director on 7 June 2016
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 260
...
... and 49 more events
28 Aug 2002
New director appointed
28 Aug 2002
Ad 13/08/02--------- £ si 99@1=99 £ ic 1/100
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
06 Aug 2002
Incorporation

A C HAINES ENGINEERING LTD Charges

29 October 2004
All assets debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 27 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
All assets debenture
Delivered: 23 November 2002
Status: Satisfied on 29 October 2005
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed and floating charges over the undertaking and all…

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