LENOCH ENGINEERING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH
Company number 04878090
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 56 SOMERS ROAD, SOMERS ROAD INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Registered office address changed from 56 Somers Road Somers Road Rugby Warwickshire CV22 7DH England to 56 Somers Road Somers Road Industrial Estate Rugby Warwickshire CV22 7DH on 11 August 2016. The most likely internet sites of LENOCH ENGINEERING LIMITED are www.lenochengineering.co.uk, and www.lenoch-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Lenoch Engineering Limited is a Private Limited Company. The company registration number is 04878090. Lenoch Engineering Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Lenoch Engineering Limited is 56 Somers Road Somers Road Industrial Estate Rugby Warwickshire England Cv22 7dh. . RUSHBROOK, Johnathan is a Director of the company. Secretary RUSHBROOKE, Janice Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSHBROOKE, Janice Anne has been resigned. Director RUSHBROOKE, Roy has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
RUSHBROOK, Johnathan
Appointed Date: 28 December 2009
47 years old

Resigned Directors

Secretary
RUSHBROOKE, Janice Anne
Resigned: 21 May 2013
Appointed Date: 27 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
RUSHBROOKE, Janice Anne
Resigned: 29 December 2009
Appointed Date: 27 August 2003
77 years old
Director
RUSHBROOKE, Roy
Resigned: 29 December 2009
Appointed Date: 27 August 2003
75 years old

Persons With Significant Control

Mr Johnathan Rushbrook
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LENOCH ENGINEERING LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 December 2015
11 Aug 2016
Registered office address changed from 56 Somers Road Somers Road Rugby Warwickshire CV22 7DH England to 56 Somers Road Somers Road Industrial Estate Rugby Warwickshire CV22 7DH on 11 August 2016
30 Jun 2016
Registered office address changed from 55 Somers Road Rugby Warwickshire CV22 7DG to 56 Somers Road Somers Road Rugby Warwickshire CV22 7DH on 30 June 2016
03 Nov 2015
Registration of charge 048780900006, created on 29 October 2015
...
... and 38 more events
01 Mar 2005
Particulars of mortgage/charge
25 Jan 2005
Registered office changed on 25/01/05 from: c/o johnson barton & co, byrom house, 21 quay street manchester lancashire M3 3HQ
06 Oct 2004
Return made up to 27/08/04; full list of members
27 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation

LENOCH ENGINEERING LIMITED Charges

29 October 2015
Charge code 0487 8090 0006
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 somers road rugby warwickshire t/no WK441316…
6 July 2011
Legal charge
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 54 somers road rugby warwickshire t/n…
15 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Legal charge
Delivered: 1 October 2010
Status: Satisfied on 16 September 2014
Persons entitled: National Westminster Bank PLC
Description: 54 somers road, rugby t/no WK420080. By way of fixed charge…
18 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 16 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 9 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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