CHESHUNT ENGINEERING LIMITED

Hellopages » Greater London » Waltham Forest » E17 9LG

Company number 01339208
Status Active
Incorporation Date 17 November 1977
Company Type Private Limited Company
Address 55 BEULAH ROAD, WALTHAMSTOW, E17 9LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHESHUNT ENGINEERING LIMITED are www.cheshuntengineering.co.uk, and www.cheshunt-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Cheshunt Engineering Limited is a Private Limited Company. The company registration number is 01339208. Cheshunt Engineering Limited has been working since 17 November 1977. The present status of the company is Active. The registered address of Cheshunt Engineering Limited is 55 Beulah Road Walthamstow E17 9lg. The company`s financial liabilities are £46.33k. It is £0.73k against last year. The cash in hand is £0.48k. It is £0.12k against last year. And the total assets are £2.14k, which is £0.93k against last year. KEMP, Paul Ernest is a Secretary of the company. KEMP, Anthony James is a Director of the company. KEMP, Paul Ernest is a Director of the company. Secretary KEMP, Ernest has been resigned. Director KEMP, Ernest has been resigned. The company operates in "Non-specialised wholesale trade".


cheshunt engineering Key Finiance

LIABILITIES £46.33k
+1%
CASH £0.48k
+33%
TOTAL ASSETS £2.14k
+76%
All Financial Figures

Current Directors

Secretary
KEMP, Paul Ernest
Appointed Date: 01 September 2007

Director
KEMP, Anthony James

69 years old

Director
KEMP, Paul Ernest

63 years old

Resigned Directors

Secretary
KEMP, Ernest
Resigned: 31 August 2007

Director
KEMP, Ernest
Resigned: 31 August 2007
93 years old

Persons With Significant Control

Mr Anthony James Kemp
Notified on: 30 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Ernest Kemp
Notified on: 30 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHESHUNT ENGINEERING LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 83 more events
05 Sep 1986
Return made up to 10/09/85; full list of members

04 Jul 1986
Accounts for a small company made up to 30 June 1985

25 Oct 1982
Company name changed\certificate issued on 25/10/82
23 Jan 1978
Company name changed\certificate issued on 23/01/78
17 Nov 1977
Certificate of incorporation

CHESHUNT ENGINEERING LIMITED Charges

19 August 1992
Legal charge
Delivered: 5 September 1992
Status: Satisfied on 21 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 2 fieldings rd. Cheshunt herts.. Floating charge over…
17 May 1988
Single debenture
Delivered: 20 May 1988
Status: Satisfied on 25 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1986
Legal mortgage
Delivered: 27 May 1986
Status: Satisfied on 5 October 1993
Persons entitled: Lloyds Bank PLC
Description: L/Hold 2 fieldings road cheshunt, herts t/no hd 158364.