ENGINEERING & DEVELOPMENTS LTD
SURREY ENGINEERING AND DEVELOPMENTS (LYMINGTON) LIMITED

Hellopages » Surrey » Surrey Heath » GU15 2QZ

Company number 02547802
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address MINEKEEP HOUSE, BRIDGE ROAD CAMBERLEY, SURREY, GU15 2QZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of ENGINEERING & DEVELOPMENTS LTD are www.engineeringdevelopments.co.uk, and www.engineering-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Developments Ltd is a Private Limited Company. The company registration number is 02547802. Engineering Developments Ltd has been working since 11 October 1990. The present status of the company is Active. The registered address of Engineering Developments Ltd is Minekeep House Bridge Road Camberley Surrey Gu15 2qz. . LYONS, Arthur Seamus David is a Secretary of the company. FREEMANTLE, Andrew Peter is a Director of the company. LYONS, Arthur Seamus David is a Director of the company. LYONS, Fergus is a Director of the company. Director BURKE, Martin John has been resigned. Director CLARKE, Brian has been resigned. Director WATTS, Derek Reginald has been resigned. The company operates in "Machining".


Current Directors


Director
FREEMANTLE, Andrew Peter
Appointed Date: 20 July 2007
66 years old

Director

Director
LYONS, Fergus
Appointed Date: 12 March 2008
67 years old

Resigned Directors

Director
BURKE, Martin John
Resigned: 12 March 2008
89 years old

Director
CLARKE, Brian
Resigned: 18 July 2007
Appointed Date: 01 July 1991
77 years old

Director
WATTS, Derek Reginald
Resigned: 19 November 2001
Appointed Date: 29 June 1995
89 years old

Persons With Significant Control

Mr Arthur Seamus David Lyons
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERING & DEVELOPMENTS LTD Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 77 more events
08 Jan 1991
Accounting reference date notified as 31/12

03 Jan 1991
Company name changed broomco (422) LIMITED\certificate issued on 21/12/90

24 Dec 1990
Particulars of mortgage/charge

24 Dec 1990
Particulars of mortgage/charge

11 Oct 1990
Incorporation

ENGINEERING & DEVELOPMENTS LTD Charges

19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1990
Debenture
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 1990
Letter of off set
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…