SINGLETON ENGINEERING (UK) LIMITED
SOMERSET

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Company number 02709974
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address BLACKNELL LANE IND EST, CREWKERNE, SOMERSET, TA18 7HE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter William Singleton as a director on 3 May 2016. The most likely internet sites of SINGLETON ENGINEERING (UK) LIMITED are www.singletonengineeringuk.co.uk, and www.singleton-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Singleton Engineering Uk Limited is a Private Limited Company. The company registration number is 02709974. Singleton Engineering Uk Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Singleton Engineering Uk Limited is Blacknell Lane Ind Est Crewkerne Somerset Ta18 7he. . SINGLETON, David James is a Secretary of the company. SINGLETON, David James is a Director of the company. SINGLETON, Duncan Charles is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary SINGLETON, Lindi Mary has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director SINGLETON, Martin Hugh has been resigned. Director SINGLETON, Peter William has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SINGLETON, David James
Appointed Date: 04 November 2013
Director
SINGLETON, David James
Appointed Date: 28 April 1992
62 years old
Director
SINGLETON, Duncan Charles
Appointed Date: 28 April 1992
61 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 28 April 1992
Appointed Date: 27 April 1992
Secretary
SINGLETON, Lindi Mary
Resigned: 31 January 2013
Appointed Date: 28 April 1992
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 28 April 1992
Appointed Date: 27 April 1992
Director
SINGLETON, Martin Hugh
Resigned: 29 April 2005
Appointed Date: 28 April 1992
76 years old
Director
SINGLETON, Peter William
Resigned: 03 May 2016
Appointed Date: 28 April 1992
77 years old

Persons With Significant Control

Mr David James Singleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Charles Singleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGLETON ENGINEERING (UK) LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Termination of appointment of Peter William Singleton as a director on 3 May 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 150
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
14 May 1992
New director appointed
14 May 1992
New director appointed
14 May 1992
Secretary resigned;new secretary appointed
14 May 1992
New director appointed
27 Apr 1992
Incorporation

SINGLETON ENGINEERING (UK) LIMITED Charges

13 July 2000
Debenture deed
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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