Company number 07445549
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 12 DOUGLAS ROAD INDUSTRIAL PARK, DOUGLAS ROAD, KINGSWOOD, BRISTOL, BS15 8PD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Registration of charge 074455490007, created on 29 July 2016. The most likely internet sites of EQUILIBRIUM INDUSTRIES LIMITED are www.equilibriumindustries.co.uk, and www.equilibrium-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Keynsham Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.9 miles; to Bristol Parkway Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equilibrium Industries Limited is a Private Limited Company.
The company registration number is 07445549. Equilibrium Industries Limited has been working since 19 November 2010.
The present status of the company is Active. The registered address of Equilibrium Industries Limited is 12 Douglas Road Industrial Park Douglas Road Kingswood Bristol Bs15 8pd. . FOWLER, Stephen Roy is a Director of the company. LAWRENCE, Jon Douglas is a Director of the company. VAN DE WALLE, Ward is a Director of the company. VERMEERSCH, Bert is a Director of the company. Director FOWLER, Daniella has been resigned. Director HUDSON, Trevor has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
FOWLER, Daniella
Resigned: 24 July 2015
Appointed Date: 19 November 2010
52 years old
Director
HUDSON, Trevor
Resigned: 24 July 2015
Appointed Date: 20 November 2014
75 years old
Persons With Significant Control
Bep Europe Nv
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more
EQUILIBRIUM INDUSTRIES LIMITED Events
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Aug 2016
Registration of charge 074455490007, created on 29 July 2016
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
23 Jun 2016
Satisfaction of charge 1 in full
...
... and 26 more events
07 Feb 2011
Statement of capital following an allotment of shares on 23 December 2010
30 Dec 2010
Particulars of a mortgage or charge / charge no: 3
30 Dec 2010
Particulars of a mortgage or charge / charge no: 2
22 Dec 2010
Particulars of a mortgage or charge / charge no: 1
19 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 July 2016
Charge code 0744 5549 0007
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A
Description: Unit 12 douglas road industrial park. Douglas road…
13 July 2015
Charge code 0744 5549 0006
Delivered: 15 July 2015
Status: Satisfied
on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0744 5549 0005
Delivered: 3 September 2014
Status: Satisfied
on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 13A douglas road industrial estate registered at land…
30 April 2013
Charge code 0744 5549 0004
Delivered: 10 May 2013
Status: Satisfied
on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 15 douglas road industrial park, douglas road…
23 December 2010
Legal charge
Delivered: 30 December 2010
Status: Satisfied
on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 16 douglas road industrial park kingswood bristol t/no…
23 December 2010
Legal charge
Delivered: 30 December 2010
Status: Satisfied
on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 12 douglas road industrial park kingswood bristol t/no…
20 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied
on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…