HASWELL ENGINEERS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 00885335
Status Active
Incorporation Date 11 August 1966
Company Type Private Limited Company
Address LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 33170 - Repair and maintenance of other transport equipment n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 008853350011, created on 28 July 2016; Satisfaction of charge 10 in full. The most likely internet sites of HASWELL ENGINEERS LIMITED are www.haswellengineers.co.uk, and www.haswell-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haswell Engineers Limited is a Private Limited Company. The company registration number is 00885335. Haswell Engineers Limited has been working since 11 August 1966. The present status of the company is Active. The registered address of Haswell Engineers Limited is Light Power House Shire Hill Saffron Walden Essex Cb11 3aq. . NEWMAN, Gary Charles is a Secretary of the company. BRETT, Stephen Kenneth is a Director of the company. NEWMAN, Gary Charles is a Director of the company. POLLOCK, Peter Glen is a Director of the company. Secretary ADAIR, Barbara Lillian has been resigned. Secretary ROACH, John Raymond has been resigned. Secretary TRUEMAN, Sheena Louise has been resigned. Director ADAIR, Barbara Lillian has been resigned. Director ADAIR, David has been resigned. Director AUSTIN, William James Eric has been resigned. Director CLARK, Graham has been resigned. Director ROACH, John Raymond has been resigned. Director TRUEMAN, Sheena Louise has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
NEWMAN, Gary Charles
Appointed Date: 08 August 2003
Director
BRETT, Stephen Kenneth
Appointed Date: 26 September 2001
69 years old
Director
NEWMAN, Gary Charles
Appointed Date: 08 August 2003
60 years old
Director
POLLOCK, Peter Glen
Appointed Date: 22 June 2000
79 years old

Resigned Directors

Secretary
ADAIR, Barbara Lillian
Resigned: 22 June 2000
Secretary
ROACH, John Raymond
Resigned: 08 August 2003
Appointed Date: 26 September 2001
Secretary
TRUEMAN, Sheena Louise
Resigned: 26 September 2001
Appointed Date: 22 June 2000
Director
ADAIR, Barbara Lillian
Resigned: 31 March 2003
79 years old
Director
ADAIR, David
Resigned: 18 September 2001
79 years old
Director
AUSTIN, William James Eric
Resigned: 28 August 1999
82 years old
Director
CLARK, Graham
Resigned: 21 December 2001
Appointed Date: 22 June 2000
70 years old
Director
ROACH, John Raymond
Resigned: 08 August 2003
Appointed Date: 26 September 2001
71 years old
Director
TRUEMAN, Sheena Louise
Resigned: 26 September 2001
Appointed Date: 22 June 2000
60 years old

Persons With Significant Control

Lpa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASWELL ENGINEERS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Registration of charge 008853350011, created on 28 July 2016
04 Aug 2016
Satisfaction of charge 10 in full
04 Aug 2016
Satisfaction of charge 9 in full
04 Jul 2016
Full accounts made up to 30 September 2015
...
... and 102 more events
17 Aug 1987
Particulars of mortgage/charge
29 Jan 1987
Registered office changed on 29/01/87 from: unit 3 stephenson road gorse lane industrial estate clacton on sea essex CO15 4XA
28 Nov 1986
Return made up to 01/10/86; full list of members
25 Sep 1986
Full accounts made up to 31 May 1986
11 Aug 1966
Incorporation

HASWELL ENGINEERS LIMITED Charges

28 July 2016
Charge code 0088 5335 0011
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) all freehold and leasehold land in england and wales…
17 July 2000
Debenture containing fixed and floating charges
Delivered: 1 August 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 8 & 9 oakwood business park ripley drive…
24 March 1995
Legal charge
Delivered: 30 March 1995
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: Unit 8, oakwood business park, stephenson road west…
13 August 1992
Fixed charge
Delivered: 24 August 1992
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
7 August 1987
Legal charge
Delivered: 17 August 1987
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: No. 1 oakwood business park, stephenson road west, clacton…
29 January 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: L/H the premises and building at unit 3, gorse lane…
29 January 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: L/H unit 7 telford road industrial estate stephenson road…
29 January 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: L/H the premises and the building at unit 4 gorse lane…
2 February 1979
Guarantee & debenture
Delivered: 8 February 1979
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
22 March 1976
Debenture
Delivered: 30 March 1976
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and goodwill all…

Similar Companies

HASWELL CORPORATION LIMITED HASWELL ELECTRICAL LTD HASWELL ENTERPRISES LTD. HASWELL ESTATES LTD. HASWELL HAULAGE LTD HASWELL INDIAN HOUSE LIMITED HASWELL LIMITED