CONTINENTAL PRODUCT ENGINEERING LIMITED
LODDON NORWICH

Hellopages » Norfolk » South Norfolk » NR14 6JD

Company number 02700257
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address PROSPECT HOUSE LODDON INDUSTRIAL PARK, LITTLE MONEY ROAD, LODDON NORWICH, NORFOLK, NR14 6JD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Phillip Taylor as a secretary on 14 March 2017; Director's details changed for Mr Peter Michael Burton on 2 February 2017. The most likely internet sites of CONTINENTAL PRODUCT ENGINEERING LIMITED are www.continentalproductengineering.co.uk, and www.continental-product-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Lingwood Rail Station is 6.5 miles; to Brundall Rail Station is 6.7 miles; to Brampton (Suffolk) Rail Station is 9.5 miles; to Salhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Product Engineering Limited is a Private Limited Company. The company registration number is 02700257. Continental Product Engineering Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Continental Product Engineering Limited is Prospect House Loddon Industrial Park Little Money Road Loddon Norwich Norfolk Nr14 6jd. . BURTON, John is a Director of the company. BURTON, Peter Michael is a Director of the company. HOLLYOAK, Nicholas is a Director of the company. PRICE, Luke Peter is a Director of the company. Secretary CALLAND, Robert Adrian has been resigned. Secretary DIX, Christopher John has been resigned. Secretary GODWIN, Peter Norman Edwin has been resigned. Secretary LITTLEWORT, David Michael has been resigned. Secretary LOYNES, Adrian Neil has been resigned. Secretary TAYLOR, Phillip has been resigned. Director BURTON, Henry William has been resigned. Director BURTON, Rita Barbara has been resigned. Director GARROD, William has been resigned. Director GODWIN, Peter Norman Edwin has been resigned. Director GREEN, Ernest Joseph has been resigned. Director LITTLEWORT, David Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BURTON, John
Appointed Date: 01 July 1999
64 years old
Director
BURTON, Peter Michael
Appointed Date: 27 September 2004
60 years old
Director
HOLLYOAK, Nicholas
Appointed Date: 24 June 2008
58 years old
Director
PRICE, Luke Peter
Appointed Date: 24 June 2008
53 years old

Resigned Directors

Secretary
CALLAND, Robert Adrian
Resigned: 26 March 1992
Appointed Date: 25 March 1992
Secretary
DIX, Christopher John
Resigned: 04 March 1994
Appointed Date: 02 June 1993
Secretary
GODWIN, Peter Norman Edwin
Resigned: 01 July 1992
Appointed Date: 25 March 1992
Secretary
LITTLEWORT, David Michael
Resigned: 16 October 2008
Appointed Date: 04 March 1994
Secretary
LOYNES, Adrian Neil
Resigned: 02 June 1992
Appointed Date: 01 July 1992
Secretary
TAYLOR, Phillip
Resigned: 14 March 2017
Appointed Date: 04 December 2008
Director
BURTON, Henry William
Resigned: 25 October 2004
Appointed Date: 25 March 1992
99 years old
Director
BURTON, Rita Barbara
Resigned: 20 March 1995
Appointed Date: 19 September 1994
95 years old
Director
GARROD, William
Resigned: 31 May 2006
Appointed Date: 13 December 2002
56 years old
Director
GODWIN, Peter Norman Edwin
Resigned: 02 May 1994
Appointed Date: 25 March 1992
81 years old
Director
GREEN, Ernest Joseph
Resigned: 08 November 2005
Appointed Date: 02 March 1995
78 years old
Director
LITTLEWORT, David Michael
Resigned: 16 October 2008
Appointed Date: 02 March 1995
71 years old

Persons With Significant Control

Mr John Burton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter Michael Burton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CONTINENTAL PRODUCT ENGINEERING LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
14 Mar 2017
Termination of appointment of Phillip Taylor as a secretary on 14 March 2017
02 Feb 2017
Director's details changed for Mr Peter Michael Burton on 2 February 2017
02 Feb 2017
Director's details changed for Mr John Burton on 2 February 2017
02 Feb 2017
Director's details changed for Mr Luke Peter Price on 2 February 2017
...
... and 75 more events
16 Jun 1993
Secretary resigned;new secretary appointed
16 Jun 1993
Return made up to 25/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1992
New secretary appointed
30 Mar 1992
Secretary resigned
25 Mar 1992
Incorporation

CONTINENTAL PRODUCT ENGINEERING LIMITED Charges

12 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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