Company number 01557430
Status Active
Incorporation Date 22 April 1981
Company Type Private Limited Company
Address RAYNER WORKS, BAYLEY ST, STALYBRIDGE, CHESHIRE, SK15 1PL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of CHARLESTOWN ENGINEERING SERVICES LIMITED are www.charlestownengineeringservices.co.uk, and www.charlestown-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and seven months. Charlestown Engineering Services Limited is a Private Limited Company.
The company registration number is 01557430. Charlestown Engineering Services Limited has been working since 22 April 1981.
The present status of the company is Active. The registered address of Charlestown Engineering Services Limited is Rayner Works Bayley St Stalybridge Cheshire Sk15 1pl. The company`s financial liabilities are £41.98k. It is £28.6k against last year. The cash in hand is £0.3k. It is £0k against last year. And the total assets are £313.85k, which is £-40.69k against last year. NOLAN, Paul Anthony is a Director of the company. NOLAN, Sharon is a Director of the company. Secretary MILLIN (FORMERLY HOWARD), Judith Vivienne has been resigned. Secretary NOLAN, Sharon Ann has been resigned. Secretary WINTERBOTTOM, Linda has been resigned. Director ANKERS, Carl David has been resigned. Director BRITTON, Bernard David has been resigned. Director NOLAN, Sharon Ann has been resigned. Director WINTERBOTTOM, David has been resigned. Director WINTERBOTTOM, Linda has been resigned. The company operates in "Other construction installation".
charlestown engineering services Key Finiance
LIABILITIES
£41.98k
+213%
CASH
£0.3k
-2%
TOTAL ASSETS
£313.85k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
NOLAN, Sharon Ann
Resigned: 03 September 2012
Appointed Date: 15 September 2000
63 years old
Persons With Significant Control
Mr Paul Anthony Nolan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHARLESTOWN ENGINEERING SERVICES LIMITED Events
29 Apr 2017
Satisfaction of charge 9 in full
29 Apr 2017
Satisfaction of charge 7 in full
29 Apr 2017
Satisfaction of charge 8 in full
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
...
... and 100 more events
22 Jun 1988
Director resigned;new director appointed
08 Mar 1988
Return made up to 03/10/87; full list of members
06 Nov 1986
Accounts for a small company made up to 30 June 1985
06 Nov 1986
Accounts for a small company made up to 30 June 1986
06 Nov 1986
Return made up to 25/07/86; full list of members
22 June 2007
Marine mortgage
Delivered: 11 July 2007
Status: Satisfied
on 29 April 2017
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sealine T47 arnage of cheshire…
24 August 2006
Marine mortgage
Delivered: 7 September 2006
Status: Satisfied
on 29 April 2017
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "black lightning" official no:…
17 June 2005
Marine mortgage
Delivered: 22 June 2005
Status: Satisfied
on 29 April 2017
Persons entitled: Lombard North Central PLC
Description: Four winns 285 hull number GFNCL016K405.
21 November 2003
Legal charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Raynor house bridge street stalybridge t/no GM458606. By…
21 November 2003
Legal charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Raynor works bayley street stalybridge t/no GM60713 &…
14 November 2003
Debenture
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied
on 16 July 2004
Persons entitled: Midland Bank PLC
Description: All that f/h land situate on the south east side of bridge…
1 August 1984
Charge
Delivered: 7 August 1984
Status: Satisfied
on 16 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…
1 August 1984
Legal charge
Delivered: 7 August 1984
Status: Satisfied
on 16 July 2004
Persons entitled: Midland Bank PLC
Description: Land and buildings south west side of bayley street…