Company number 00346821
Status Active
Incorporation Date 1 December 1938
Company Type Private Limited Company
Address 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW
Home Country United Kingdom
Nature of Business 2940 - Manufacture of machine tools, 3110 - Manufacture electric motors, generators etc., 3511 - Building and repairing of ships
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Restoration by order of the court; Company name changed husbands\certificate issued on 28/08/14; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 00346821 LIMITED are www.00346821.co.uk, and www.00346821.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00346821 Limited is a Private Limited Company.
The company registration number is 00346821. 00346821 Limited has been working since 01 December 1938.
The present status of the company is Active. The registered address of 00346821 Limited is 31 Carlton Crescent Southampton Hampshire So15 2ew. . MALE, Christopher Simon is a Secretary of the company. HUSBAND, Ian Robert is a Director of the company. HUSBAND, Maurice Richard is a Director of the company. HUSBAND, Peter Bruce is a Director of the company. HUSBAND, Peter Tully is a Director of the company. HUSBAND, Thomas Piggot is a Director of the company. HUSBAND, Timothy James is a Director of the company. Secretary HEATH, William has been resigned. Secretary SCARNELL, Paul Richard has been resigned. Director HUSBAND, Philip William has been resigned. Director HUSBAND, Richard Edward has been resigned. Director HUSBAND, Robert John has been resigned. Director REYNOLDS, Keith Carrington has been resigned. The company operates in "Manufacture of machine tools".
Current Directors
Resigned Directors
00346821 LIMITED Events
28 Aug 2014
Restoration by order of the court
28 Aug 2014
Company name changed husbands\certificate issued on 28/08/14
05 Apr 2011
Final Gazette dissolved via compulsory strike-off
21 Dec 2010
First Gazette notice for compulsory strike-off
11 Jun 2008
Resolutions
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RES02 ‐
Resolution of re-registration
...
... and 71 more events
20 Nov 1987
Return made up to 21/10/87; full list of members
04 Nov 1987
Accounts for a small company made up to 31 March 1987
25 Feb 1987
Particulars of mortgage/charge
09 Sep 1986
Accounts for a medium company made up to 31 March 1986
09 Sep 1986
Return made up to 30/08/86; full list of members
13 October 1998
Guarantee & debenture
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1990
Guarantee & debenture
Delivered: 6 July 1990
Status: Satisfied
on 21 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1987
Debenture
Delivered: 25 February 1987
Status: Satisfied
on 8 July 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 May 1983
Legal mortgage
Delivered: 8 June 1983
Status: Satisfied
on 16 January 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at cracknore hard, marchwood…
18 May 1983
Legal mortgage
Delivered: 8 June 1983
Status: Satisfied
on 29 January 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and foreshore at marchwood…
18 May 1983
Legal mortgage
Delivered: 8 June 1983
Status: Satisfied
on 16 January 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and foreshore at marchwood…
18 May 1983
Legal mortgage
Delivered: 8 June 1983
Status: Satisfied
on 16 January 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a foreshore at cracknore hard.. Floating…
23 December 1982
Mortgage debenture
Delivered: 5 January 1983
Status: Satisfied
on 16 January 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
23 December 1982
Legal mortgage
Delivered: 5 January 1983
Status: Satisfied
on 16 January 1988
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the ship inn, cracknore hard lane…
23 December 1982
Legal mortgage
Delivered: 5 January 1983
Status: Satisfied
on 16 January 1988
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the ship inn, cracknore hard lane…
14 June 1972
Legal mortgage
Delivered: 27 June 1972
Status: Satisfied
on 29 January 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property known as cracknore hard, marchwood, nr…
12 June 1968
Deeed of covenant
Delivered: 25 June 1968
Status: Satisfied
on 29 January 1999
Persons entitled: District Bank LTD
Description: Mv "adherence" no 180239.
12 June 1968
Ships mortgage
Delivered: 25 June 1968
Status: Satisfied
on 29 January 1999
Persons entitled: District Bank LTD
Description: Mv "adherence" no 180239.
12 June 1968
Deed of covenant
Delivered: 25 June 1968
Status: Satisfied
on 12 February 1999
Persons entitled: District Bank Ld
Description: M/V "assurance" no 180232 (see doc 56 for further details).
12 June 1968
Ships mortgage
Delivered: 25 June 1968
Status: Satisfied
on 12 February 1999
Persons entitled: District Bank LTD
Description: M/V "assurance" no 180232.