EARLEY ENGINEERING LIMITED
BRECON

Hellopages » Powys » Powys » LD3 7DG

Company number 02853768
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address W J JAMES & CO, BISHOP HOUSE, 10 WHEAT STREET, BRECON, POWYS, LD3 7DG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Alexander Simpson on 29 September 2016. The most likely internet sites of EARLEY ENGINEERING LIMITED are www.earleyengineering.co.uk, and www.earley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Earley Engineering Limited is a Private Limited Company. The company registration number is 02853768. Earley Engineering Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Earley Engineering Limited is W J James Co Bishop House 10 Wheat Street Brecon Powys Ld3 7dg. . SIMPSON, Alexander is a Director of the company. Secretary KENNEDY, Josephine Anne has been resigned. Secretary SIMPSON, Patricia Rosemarie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, Josephine Anne has been resigned. Director KENNEDY, Michael George has been resigned. Director SIMPSON, Nicholas John Hood has been resigned. Director SIMPSON, Patricia Rosemarie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SIMPSON, Alexander
Appointed Date: 06 April 2003
54 years old

Resigned Directors

Secretary
KENNEDY, Josephine Anne
Resigned: 28 February 1994
Appointed Date: 07 October 1993
Secretary
SIMPSON, Patricia Rosemarie
Resigned: 01 September 2011
Appointed Date: 28 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1993
Appointed Date: 15 September 1993
Director
KENNEDY, Josephine Anne
Resigned: 28 February 1994
Appointed Date: 07 October 1993
86 years old
Director
KENNEDY, Michael George
Resigned: 28 February 1994
Appointed Date: 07 October 1993
82 years old
Director
SIMPSON, Nicholas John Hood
Resigned: 01 September 2011
Appointed Date: 28 February 1994
82 years old
Director
SIMPSON, Patricia Rosemarie
Resigned: 01 September 2011
Appointed Date: 28 February 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Alexander Simpson
Notified on: 15 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EARLEY ENGINEERING LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2016
Director's details changed for Mr Alexander Simpson on 29 September 2016
11 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 12,500
21 Sep 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
26 Oct 1993
Director resigned;new director appointed
26 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1993
Registered office changed on 26/10/93 from: 2 baches street london N1 6UB
25 Oct 1993
Company name changed easyacre LIMITED\certificate issued on 26/10/93
15 Sep 1993
Incorporation

EARLEY ENGINEERING LIMITED Charges

13 August 2013
Charge code 0285 3768 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit c gooses foot industrial estate…
11 July 2013
Charge code 0285 3768 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 1994
Fixed and floating charge
Delivered: 16 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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