D & M ENGINEERING LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 02706103
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 6,000 . The most likely internet sites of D & M ENGINEERING LIMITED are www.dmengineering.co.uk, and www.d-m-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. D M Engineering Limited is a Private Limited Company. The company registration number is 02706103. D M Engineering Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of D M Engineering Limited is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. The company`s financial liabilities are £20.29k. It is £-51.58k against last year. The cash in hand is £43.92k. It is £-43.71k against last year. And the total assets are £102.65k, which is £-52.59k against last year. CARRINGTON, Antony William is a Secretary of the company. BROWN, Philip Peter is a Director of the company. CARRINGTON, Antony William is a Director of the company. PUDDY, Wayne is a Director of the company. Secretary BROWN, Christopher Edward has been resigned. Secretary GAY, Jean Rosa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Christopher Edward has been resigned. Director GAY, John Clifford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


d & m engineering Key Finiance

LIABILITIES £20.29k
-72%
CASH £43.92k
-50%
TOTAL ASSETS £102.65k
-34%
All Financial Figures

Current Directors

Secretary
CARRINGTON, Antony William
Appointed Date: 01 February 1994
Director
BROWN, Philip Peter
Appointed Date: 25 June 1992
66 years old
Director
CARRINGTON, Antony William
Appointed Date: 25 June 1992
66 years old
Director
PUDDY, Wayne
Appointed Date: 25 June 1992
59 years old

Resigned Directors

Secretary
BROWN, Christopher Edward
Resigned: 01 February 1994
Appointed Date: 25 June 1992
Secretary
GAY, Jean Rosa
Resigned: 25 June 1992
Appointed Date: 29 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1992
Appointed Date: 13 April 1992
Director
BROWN, Christopher Edward
Resigned: 01 February 1994
Appointed Date: 25 June 1992
61 years old
Director
GAY, John Clifford
Resigned: 18 August 1992
Appointed Date: 29 April 1992
101 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1992
Appointed Date: 13 April 1992

Persons With Significant Control

Mr Anthony Wiliam Carrington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Puddy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Peter Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & M ENGINEERING LIMITED Events

02 May 2017
Confirmation statement made on 13 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6,000
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 6,000
...
... and 65 more events
15 May 1992
Memorandum and Articles of Association
15 May 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1992
£ nc 1000/10000 29/04/92
13 Apr 1992
Incorporation

D & M ENGINEERING LIMITED Charges

27 October 1999
Debenture
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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