NEIL BROWN ENGINEERING DEVELOPMENTS LIMITED
SPALDING ENSCO 659 LIMITED

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Company number 06515551
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address BENNER ROAD, WARDENTREE LANE PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 190 . The most likely internet sites of NEIL BROWN ENGINEERING DEVELOPMENTS LIMITED are www.neilbrownengineeringdevelopments.co.uk, and www.neil-brown-engineering-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Neil Brown Engineering Developments Limited is a Private Limited Company. The company registration number is 06515551. Neil Brown Engineering Developments Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Neil Brown Engineering Developments Limited is Benner Road Wardentree Lane Pinchbeck Spalding Lincolnshire Pe11 3tz. . BROWN, Fiona is a Secretary of the company. BROWN, Fiona is a Director of the company. Secretary BALSER, Deborah Susan has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BROWN, Matthew Neil has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROWN, Fiona
Appointed Date: 07 September 2008
Director
BROWN, Fiona
Appointed Date: 28 March 2008
48 years old

Resigned Directors

Secretary
BALSER, Deborah Susan
Resigned: 07 September 2008
Appointed Date: 28 March 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 31 March 2008
Appointed Date: 27 February 2008
Director
BROWN, Matthew Neil
Resigned: 14 February 2012
Appointed Date: 28 March 2008
36 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 02 October 2009
Appointed Date: 27 February 2008

Persons With Significant Control

Miss Fiona Jayne Brown
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEIL BROWN ENGINEERING DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 190
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 190
...
... and 39 more events
28 Apr 2008
Director appointed matthew brown
28 Apr 2008
Registered office changed on 28/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
24 Apr 2008
Company name changed ensco 659 LIMITED\certificate issued on 09/05/08
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
27 Feb 2008
Incorporation

NEIL BROWN ENGINEERING DEVELOPMENTS LIMITED Charges

31 December 2013
Charge code 0651 5551 0002
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Fiona Brown
Description: Notification of addition to or amendment of charge…
31 March 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Derek Neil Brown
Description: Fixed and floating charge over all property and assets…

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