HAMWORTHY COMBUSTION ENGINEERING LIMITED
DORSET

Hellopages » Dorset » Poole » BH17 0LA

Company number 00713226
Status Active
Incorporation Date 18 January 1962
Company Type Private Limited Company
Address FLEETS CORNER, POOLE, DORSET, BH17 0LA
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Statement of capital following an allotment of shares on 25 October 2016 GBP 20,800,000 ; Resolutions RES13 ‐ Directors be hereby authorised to exercise any power of the company under sect 550 of the companies act 2006 25/10/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of HAMWORTHY COMBUSTION ENGINEERING LIMITED are www.hamworthycombustionengineering.co.uk, and www.hamworthy-combustion-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamworthy Combustion Engineering Limited is a Private Limited Company. The company registration number is 00713226. Hamworthy Combustion Engineering Limited has been working since 18 January 1962. The present status of the company is Active. The registered address of Hamworthy Combustion Engineering Limited is Fleets Corner Poole Dorset Bh17 0la. . PRICE, Richard James is a Secretary of the company. CHAMBERS, Casey Jay is a Director of the company. COUCEIRO, Eduardo Emilio is a Director of the company. PRICE, Richard James is a Director of the company. SAIA, Anthony is a Director of the company. Secretary BARLOW, Alan Thomas has been resigned. Secretary BUTLER, Anthony Edgar has been resigned. Secretary LANARY, Roger Shaun has been resigned. Secretary RICHARDSON, Geoffrey has been resigned. Secretary SAIA, Anthony has been resigned. Director BARLOW, Alan Thomas has been resigned. Director BURKE, Rex has been resigned. Director BUTLER, Anthony Edgar has been resigned. Director CAHILL, John Antony has been resigned. Director ELLIS, Norman Arthur has been resigned. Director GISSEL, Peter has been resigned. Director GOODMAN, Jimmy Dean has been resigned. Director HARRIS, Stephen Clive has been resigned. Director HAYES, Alexander Meredith has been resigned. Director INGRAM, Richard Frederick has been resigned. Director IVETT, Christopher Peter has been resigned. Director JUDDERY, Angela Mary has been resigned. Director LANARY, Roger Shaun has been resigned. Director LEA, Andrew James has been resigned. Director MILLER, Peter Barrie has been resigned. Director NOAKES, Michael has been resigned. Director PARDON, Alan William has been resigned. Director POWELL, John has been resigned. Director RICHARDSON, Geoffrey has been resigned. Director SODEN, John Francis has been resigned. Director TESTER, Rodney Michael has been resigned. Director WIGNALL, Michael Frederick has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
PRICE, Richard James
Appointed Date: 29 June 2016
Director
CHAMBERS, Casey Jay
Appointed Date: 31 January 2016
54 years old
Director
COUCEIRO, Eduardo Emilio
Appointed Date: 20 May 2011
57 years old
Director
PRICE, Richard James
Appointed Date: 29 June 2016
54 years old
Director
SAIA, Anthony
Appointed Date: 01 June 2009
66 years old

Resigned Directors

Secretary
BARLOW, Alan Thomas
Resigned: 31 May 2009
Appointed Date: 02 May 2003
Secretary
BUTLER, Anthony Edgar
Resigned: 21 June 2002
Appointed Date: 31 March 1995
Secretary
LANARY, Roger Shaun
Resigned: 01 May 2003
Appointed Date: 21 June 2002
Secretary
RICHARDSON, Geoffrey
Resigned: 31 March 1995
Secretary
SAIA, Anthony
Resigned: 29 June 2016
Appointed Date: 01 June 2009
Director
BARLOW, Alan Thomas
Resigned: 31 May 2009
Appointed Date: 02 May 2003
77 years old
Director
BURKE, Rex
Resigned: 25 July 1995
87 years old
Director
BUTLER, Anthony Edgar
Resigned: 21 June 2002
Appointed Date: 15 September 1994
72 years old
Director
CAHILL, John Antony
Resigned: 30 September 1992
77 years old
Director
ELLIS, Norman Arthur
Resigned: 31 May 1998
Appointed Date: 04 November 1994
86 years old
Director
GISSEL, Peter
Resigned: 12 May 2008
Appointed Date: 02 June 2003
61 years old
Director
GOODMAN, Jimmy Dean
Resigned: 31 January 2016
Appointed Date: 20 May 2011
68 years old
Director
HARRIS, Stephen Clive
Resigned: 24 April 2003
Appointed Date: 20 May 1999
67 years old
Director
HAYES, Alexander Meredith
Resigned: 21 May 2012
Appointed Date: 28 February 2007
69 years old
Director
INGRAM, Richard Frederick
Resigned: 31 October 2005
Appointed Date: 02 February 2004
74 years old
Director
IVETT, Christopher Peter
Resigned: 23 May 2016
Appointed Date: 27 May 2002
65 years old
Director
JUDDERY, Angela Mary
Resigned: 30 October 2006
Appointed Date: 30 June 2003
69 years old
Director
LANARY, Roger Shaun
Resigned: 30 September 2003
Appointed Date: 15 September 1994
79 years old
Director
LEA, Andrew James
Resigned: 21 March 2011
Appointed Date: 07 July 2008
45 years old
Director
MILLER, Peter Barrie
Resigned: 27 December 2002
Appointed Date: 19 December 1994
83 years old
Director
NOAKES, Michael
Resigned: 31 July 2002
Appointed Date: 03 November 1994
80 years old
Director
PARDON, Alan William
Resigned: 01 July 2011
Appointed Date: 28 February 2007
70 years old
Director
POWELL, John
Resigned: 31 December 1993
75 years old
Director
RICHARDSON, Geoffrey
Resigned: 31 March 1995
94 years old
Director
SODEN, John Francis
Resigned: 20 May 2011
Appointed Date: 23 April 2003
72 years old
Director
TESTER, Rodney Michael
Resigned: 12 March 2001
Appointed Date: 01 July 1997
70 years old
Director
WIGNALL, Michael Frederick
Resigned: 31 August 2011
Appointed Date: 03 January 1995
67 years old

HAMWORTHY COMBUSTION ENGINEERING LIMITED Events

05 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 20,800,000
01 Dec 2016
Resolutions
  • RES13 ‐ Directors be hereby authorised to exercise any power of the company under sect 550 of the companies act 2006 25/10/2016
11 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Appointment of Richard James Price as a secretary on 29 June 2016
11 Jul 2016
Appointment of Richard James Price as a director on 29 June 2016
...
... and 160 more events
21 Aug 1986
Full accounts made up to 31 March 1986
21 Aug 1986
Full accounts made up to 31 March 1986
12 Oct 1983
Company name changed\certificate issued on 12/10/83
28 Aug 1982
Accounts made up to 31 March 1982
18 Jan 1962
Incorporation

HAMWORTHY COMBUSTION ENGINEERING LIMITED Charges

10 September 2004
Guarantee & debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
A first supplemental deed between amongst others, the company and deutsche bank ag london as security agent (as defined) (supplemental to a composite guarantee and debenture dated 21 december 2000 between amongst others, the company and the security agent)
Delivered: 23 March 2001
Status: Satisfied on 15 June 2002
Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined)
Delivered: 2 January 2001
Status: Satisfied on 15 June 2002
Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
21 August 1962
Supplemental trust deed
Delivered: 10 September 1962
Status: Satisfied on 19 December 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: Undertaking and all property and assets present and future…

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