PAUL ENGINEERING COMPANY LIMITED
COVENTRY


Company number 00541369
Status Active
Incorporation Date 1 December 1954
Company Type Private Limited Company
Address VICTORIA WORKS, NORTH STREET, COVENTRY, WARWICKSHIRE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAUL ENGINEERING COMPANY LIMITED are www.paulengineeringcompany.co.uk, and www.paul-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Paul Engineering Company Limited is a Private Limited Company. The company registration number is 00541369. Paul Engineering Company Limited has been working since 01 December 1954. The present status of the company is Active. The registered address of Paul Engineering Company Limited is Victoria Works North Street Coventry Warwickshire. . MULHERN, David Terence is a Secretary of the company. BROWN, Kathleen Gwendoline is a Director of the company. MULHERN, David Terence is a Director of the company. TWIGGER, William Graham is a Director of the company. WITHEY, John Michael is a Director of the company. Secretary GOUGH, Edith Margaret has been resigned. Secretary JONES, Margaret Kathleen has been resigned. Director TWIGGER, Percy has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MULHERN, David Terence
Appointed Date: 31 October 2002

Director

Director
MULHERN, David Terence
Appointed Date: 01 January 1995
72 years old

Director

Director
WITHEY, John Michael
Appointed Date: 20 June 2006
59 years old

Resigned Directors

Secretary
GOUGH, Edith Margaret
Resigned: 01 April 1999

Secretary
JONES, Margaret Kathleen
Resigned: 31 October 2002
Appointed Date: 12 February 1999

Director
TWIGGER, Percy
Resigned: 04 November 1992
117 years old

Persons With Significant Control

Mrs Kathleen Gwendoline Brown
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Graham Twigger
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL ENGINEERING COMPANY LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000

30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
04 Mar 1989
Return made up to 04/08/88; full list of members

26 Sep 1987
Full accounts made up to 31 March 1987

26 Sep 1987
Return made up to 11/08/87; full list of members

20 Jan 1987
Full accounts made up to 31 March 1986

20 Jan 1987
Return made up to 28/08/86; full list of members

PAUL ENGINEERING COMPANY LIMITED Charges

9 June 1998
Debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1965
Mortgage
Delivered: 22 June 1965
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Freehold lands, known as victoria works, north street…