ENGCO REALISATIONS LIMITED
LONDON CMT ENGINEERING LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 00212644
Status Active
Incorporation Date 23 March 1926
Company Type Private Limited Company
Address AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENGCO REALISATIONS LIMITED are www.engcorealisations.co.uk, and www.engco-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. Engco Realisations Limited is a Private Limited Company. The company registration number is 00212644. Engco Realisations Limited has been working since 23 March 1926. The present status of the company is Active. The registered address of Engco Realisations Limited is Amy Chismon 7 More London Riverside London England Se1 2rt. . Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary CHEUNG, Wing Yee has been resigned. Secretary HASELUM, David Anthony has been resigned. Secretary PRICE, Sharon Ann has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary STILWELL, Michael James has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director CHEUNG, Wing Yee has been resigned. Director DANCASTER, David Patrick has been resigned. Director HANNA, Richard Guy Crawford, Doctor has been resigned. Director HASELUM, David Anthony has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director MASON, Georgina has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PRICE, Sharon Ann has been resigned. Director RAWLINGS, Kevin Hedley has been resigned. Director ROSE, William Harley has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director STILWELL, Michael James has been resigned. Director TAYLOR, Paul has been resigned. Director UNDERHILL, Maurice has been resigned. Director WOOD, John Franklin has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 31 August 1999
Secretary
HASELUM, David Anthony
Resigned: 31 August 1999
Secretary
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
54 years old
Director
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 31 August 1999
56 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 28 December 2007
68 years old
Director
HANNA, Richard Guy Crawford, Doctor
Resigned: 14 October 1997
89 years old
Director
HASELUM, David Anthony
Resigned: 31 August 1999
73 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
PAUL, Ambar, The Honourable
Resigned: 14 October 1997
67 years old
Director
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
58 years old
Director
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
52 years old
Director
ROSE, William Harley
Resigned: 31 August 1999
Appointed Date: 16 January 1996
73 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 February 2015
46 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 31 August 1999
76 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old
Director
TAYLOR, Paul
Resigned: 31 August 1999
77 years old
Director
UNDERHILL, Maurice
Resigned: 31 August 1999
Appointed Date: 22 January 1997
91 years old
Director
WOOD, John Franklin
Resigned: 31 August 1999
Appointed Date: 16 January 1996
74 years old

ENGCO REALISATIONS LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 25,100
29 Dec 2015
Company name changed cmt engineering LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
...
... and 112 more events
17 Nov 1986
Company name changed tube fittings LIMITED\certificate issued on 17/11/86
09 Sep 1986
Return made up to 23/04/86; full list of members
03 Sep 1986
Accounts made up to 31 December 1985
03 Sep 1986
Full accounts made up to 31 December 1985
12 Aug 1985
Accounts made up to 31 December 1984

ENGCO REALISATIONS LIMITED Charges

30 July 2010
Security agreement
Delivered: 6 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ENGCHIN LIMITED ENGCO LIMITED ENGCOM LIMITED ENGCOM SERVICES LIMITED ENGCOMM LIMITED ENGCON (UK) LIMITED ENGCON CONSTRUCTION LIMITED