C.C. (ENGINEERING) LIMITED
WEST DRAYTON


Company number 01900317
Status Active
Incorporation Date 28 March 1985
Company Type Private Limited Company
Address TECHNOLOGY HOUSE 215 HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB;7 7QP
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Ian Leonard Gough as a director on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of C.C. (ENGINEERING) LIMITED are www.ccengineering.co.uk, and www.c-c-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. C C Engineering Limited is a Private Limited Company. The company registration number is 01900317. C C Engineering Limited has been working since 28 March 1985. The present status of the company is Active. The registered address of C C Engineering Limited is Technology House 215 High Street Yiewsley West Drayton Middlesex Ub 7 7qp. . GROSSE, Andrew John is a Secretary of the company. FINCHAM, Peter is a Director of the company. GROSSE, Andrew John is a Director of the company. THORPE, Giles Damian is a Director of the company. THORPE, Roger Henry is a Director of the company. Secretary JOHNSON, Keith Robert has been resigned. Secretary THORPE, Gregory Miles has been resigned. Director GOUGH, Ian Leonard has been resigned. Director JOHNSON, Keith Robert has been resigned. Director THORPE, Gregory Miles has been resigned. Director YATES, Bradley Neil Merrick has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
GROSSE, Andrew John
Appointed Date: 04 March 2003
Director
FINCHAM, Peter
Appointed Date: 20 July 1999
57 years old
Director
GROSSE, Andrew John
Appointed Date: 01 October 2007
57 years old
Director
THORPE, Giles Damian
Appointed Date: 20 July 1999
58 years old
Director
THORPE, Roger Henry

87 years old

Resigned Directors

Secretary
JOHNSON, Keith Robert
Resigned: 23 March 1998
Secretary
THORPE, Gregory Miles
Resigned: 04 March 2003
Appointed Date: 23 March 1998
Director
GOUGH, Ian Leonard
Resigned: 31 January 2017
Appointed Date: 01 August 2004
59 years old
Director
JOHNSON, Keith Robert
Resigned: 23 March 1998
72 years old
Director
THORPE, Gregory Miles
Resigned: 04 March 2003
Appointed Date: 20 July 1999
60 years old
Director
YATES, Bradley Neil Merrick
Resigned: 31 October 2008
Appointed Date: 23 August 2000
61 years old

Persons With Significant Control

Mr Giles Damian Thorpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

C.C. (ENGINEERING) LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Apr 2017
Termination of appointment of Ian Leonard Gough as a director on 31 January 2017
09 Nov 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
30 Oct 2015
Full accounts made up to 31 March 2015
...
... and 109 more events
16 Oct 1986
Particulars of mortgage/charge
16 Oct 1986
Particulars of mortgage/charge
29 May 1986
New director appointed
10 Feb 1986
Company name changed\certificate issued on 10/02/86
28 Mar 1985
Incorporation

C.C. (ENGINEERING) LIMITED Charges

7 July 2014
Charge code 0190 0317 0009
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
7 July 2014
Charge code 0190 0317 0008
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: Rpl house 215 high street yiewsley west drayton. By way of…
19 July 1993
Marine mortgage.
Delivered: 28 July 1993
Status: Satisfied on 23 March 2011
Persons entitled: Barclays Bank PLC,
Description: The motor ship "cc venturer" O.N. 714088 registered in the…
15 February 1991
Agreement
Delivered: 27 February 1991
Status: Satisfied on 23 March 2011
Persons entitled: London & International Mercantile Limited
Description: All its rights, title and interest to and in the charged…
9 August 1988
Mortgage
Delivered: 12 August 1988
Status: Satisfied on 27 July 1993
Persons entitled: Combined Lease Finance PLC
Description: New victoria 34 no 8811 official number 714088 27 hp yanmar…
28 July 1988
Mortgage debenture
Delivered: 11 August 1988
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1986
Debenture
Delivered: 16 October 1986
Status: Satisfied on 23 March 2011
Persons entitled: Keith Robert Johnson
Description: Fixed and floating charges over the undertaking and all…
14 October 1986
Debenture
Delivered: 16 October 1986
Status: Satisfied on 23 March 2011
Persons entitled: Roger Henry Thorpe
Description: Fixed and floating charges over the undertaking and all…

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