BRUNEL ENGINEERING (MORECAMBE) LTD.
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 3AW

Company number 03344349
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address SAXON LODGE FERRY ROAD, BAWDSEY, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 3AW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Nigel Andrew Hedges as a director on 3 February 2017; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRUNEL ENGINEERING (MORECAMBE) LTD. are www.brunelengineeringmorecambe.co.uk, and www.brunel-engineering-morecambe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Trimley Rail Station is 4.8 miles; to Woodbridge Rail Station is 7.1 miles; to Melton (Suffolk) Rail Station is 7.5 miles; to Wickham Market Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Engineering Morecambe Ltd is a Private Limited Company. The company registration number is 03344349. Brunel Engineering Morecambe Ltd has been working since 03 April 1997. The present status of the company is Active. The registered address of Brunel Engineering Morecambe Ltd is Saxon Lodge Ferry Road Bawdsey Woodbridge Suffolk England Ip12 3aw. The company`s financial liabilities are £43.87k. It is £41.87k against last year. The cash in hand is £0.43k. It is £-63.02k against last year. And the total assets are £60.07k, which is £-203.58k against last year. MILLINGTON, John David is a Director of the company. Secretary MAGILL, Rita Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEDGES, Nigel Andrew has been resigned. Director OBIA, Roy Anthony has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


brunel engineering (morecambe) Key Finiance

LIABILITIES £43.87k
+2093%
CASH £0.43k
-100%
TOTAL ASSETS £60.07k
-78%
All Financial Figures

Current Directors

Director
MILLINGTON, John David
Appointed Date: 16 June 2016
73 years old

Resigned Directors

Secretary
MAGILL, Rita Marie
Resigned: 29 November 2012
Appointed Date: 03 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Director
HEDGES, Nigel Andrew
Resigned: 03 February 2017
Appointed Date: 16 June 2016
65 years old
Director
OBIA, Roy Anthony
Resigned: 16 June 2016
Appointed Date: 03 April 1997
82 years old

Persons With Significant Control

Mr John Millington
Notified on: 21 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

BRUNEL ENGINEERING (MORECAMBE) LTD. Events

06 Apr 2017
Termination of appointment of Nigel Andrew Hedges as a director on 3 February 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Mr Nigel Andrew Hedges as a director on 16 June 2016
17 Jun 2016
Registered office address changed from Unit 32 Heysham Business Park Middleton Road Heysham Lancashire LA3 3PP to Saxon Lodge Ferry Road Bawdsey Woodbridge Suffolk IP12 3AW on 17 June 2016
...
... and 44 more events
10 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/04/97
10 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Secretary resigned
03 Apr 1997
Incorporation

BRUNEL ENGINEERING (MORECAMBE) LTD. Charges

1 July 1997
Debenture deed
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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