INDEPENDENT PROJECT ENGINEERING LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN
Company number 01702678
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address UNIT1 SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Simon Andrew Warburton as a director on 3 November 2016; Appointment of Mr Richard Philip Anthony Moran as a director on 3 November 2016. The most likely internet sites of INDEPENDENT PROJECT ENGINEERING LIMITED are www.independentprojectengineering.co.uk, and www.independent-project-engineering.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-two years and twelve months. Independent Project Engineering Limited is a Private Limited Company. The company registration number is 01702678. Independent Project Engineering Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Independent Project Engineering Limited is Unit1 Saxon Way Melbourn Royston Hertfordshire Sg8 6dn. The company`s financial liabilities are £517.51k. It is £-31.93k against last year. The cash in hand is £1375.52k. It is £829.71k against last year. And the total assets are £2185.68k, which is £439.48k against last year. JUDGE, Colin Malcolm is a Secretary of the company. BRAGG, John Raymond is a Director of the company. JUDGE, Colin Malcolm is a Director of the company. MORAN, Richard Philip Anthony is a Director of the company. WARBURTON, Simon Andrew is a Director of the company. Secretary CHALMERS, Rosamund Mary has been resigned. Director CHALMERS, John Patrick Moir has been resigned. Director CHALMERS, Rosamund Mary has been resigned. Director CHALMERS, Rosamund Mary has been resigned. The company operates in "Other engineering activities".


independent project engineering Key Finiance

LIABILITIES £517.51k
-6%
CASH £1375.52k
+152%
TOTAL ASSETS £2185.68k
+25%
All Financial Figures

Current Directors

Secretary
JUDGE, Colin Malcolm
Appointed Date: 17 December 2009

Director
BRAGG, John Raymond
Appointed Date: 06 May 2014
69 years old

Director
JUDGE, Colin Malcolm

65 years old

Director
MORAN, Richard Philip Anthony
Appointed Date: 03 November 2016
58 years old

Director
WARBURTON, Simon Andrew
Appointed Date: 03 November 2016
54 years old

Resigned Directors

Secretary
CHALMERS, Rosamund Mary
Resigned: 17 December 2009

Director
CHALMERS, John Patrick Moir
Resigned: 06 May 2014
79 years old

Director
CHALMERS, Rosamund Mary
Resigned: 08 August 2012
Appointed Date: 23 November 2011
72 years old

Director
CHALMERS, Rosamund Mary
Resigned: 17 December 2009
72 years old

Persons With Significant Control

Independent Project Engineering Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PROJECT ENGINEERING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Appointment of Mr Simon Andrew Warburton as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Richard Philip Anthony Moran as a director on 3 November 2016
26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
13 Jan 2016
Registration of charge 017026780004, created on 11 January 2016
...
... and 90 more events
06 Nov 1987
Full accounts made up to 30 April 1987

06 Nov 1987
Return made up to 30/09/87; full list of members

17 Oct 1986
Full accounts made up to 30 April 1986

17 Oct 1986
Annual return made up to 11/09/86

25 Feb 1983
Incorporation

INDEPENDENT PROJECT ENGINEERING LIMITED Charges

11 January 2016
Charge code 0170 2678 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 November 2015
Charge code 0170 2678 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Tsl Professional Products LTD (Crn:05143472)
Description: Contains floating charge…
15 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Mortgage debenture
Delivered: 21 March 2001
Status: Satisfied on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…