COMPOUND FEED ENGINEERING LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 9UY

Company number 03600590
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address HAYDOCK LANE, HAYDOCK LANE INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA11 9UY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 036005900009, created on 11 November 2015. The most likely internet sites of COMPOUND FEED ENGINEERING LIMITED are www.compoundfeedengineering.co.uk, and www.compound-feed-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Feed Engineering Limited is a Private Limited Company. The company registration number is 03600590. Compound Feed Engineering Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Compound Feed Engineering Limited is Haydock Lane Haydock Lane Industrial Estate St Helens Merseyside Wa11 9uy. . LYNCH, Cornelius Joseph is a Secretary of the company. DENNEHY, Patrick Joseph is a Director of the company. LYNCH, Cornelius Joseph is a Director of the company. Nominee Secretary KAVANAGH, Sean has been resigned. Nominee Director KAVANAGH, Sean has been resigned. Nominee Director O'CONNOR, Marc has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
LYNCH, Cornelius Joseph
Appointed Date: 21 July 1998
Director
DENNEHY, Patrick Joseph
Appointed Date: 21 July 1998
57 years old
Director
LYNCH, Cornelius Joseph
Appointed Date: 21 July 1998
63 years old

Resigned Directors

Nominee Secretary
KAVANAGH, Sean
Resigned: 21 July 1998
Appointed Date: 20 July 1998
Nominee Director
KAVANAGH, Sean
Resigned: 21 July 1998
Appointed Date: 20 July 1998
62 years old
Nominee Director
O'CONNOR, Marc
Resigned: 21 July 1998
Appointed Date: 20 July 1998
66 years old

Persons With Significant Control

Compound Feed Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOUND FEED ENGINEERING LIMITED Events

14 Sep 2016
Confirmation statement made on 20 July 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Registration of charge 036005900009, created on 11 November 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
04 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
28 Jul 1998
Secretary resigned;director resigned
28 Jul 1998
Director resigned
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed;new director appointed
20 Jul 1998
Incorporation

COMPOUND FEED ENGINEERING LIMITED Charges

11 November 2015
Charge code 0360 0590 0009
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 March 2014
Charge code 0360 0590 0008
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: N/A.
18 March 2014
Charge code 0360 0590 0007
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: All property now or in future belonging to the company or…
30 March 2011
Fixed & floating charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Fixed charge over chattels
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: O&j hqjtr yk DG1800 die grinder serial number 100/7500…
30 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot of land at haydock lane haydock…
12 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of haydock lane on haydock…
19 January 1999
Debenture
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Deed of charge over credit balances
Delivered: 28 January 1999
Status: Satisfied on 8 January 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re compound feed engineering limited us…

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