BLEASE ENGINEERING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 1AH

Company number 05359231
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address OLD ROAD, OFF KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BLEASE ENGINEERING LIMITED are www.bleaseengineering.co.uk, and www.blease-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Blease Engineering Limited is a Private Limited Company. The company registration number is 05359231. Blease Engineering Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Blease Engineering Limited is Old Road Off Knutsford Road Warrington Cheshire Wa4 1ah. . FRANCHI, Andrew Ugo is a Secretary of the company. COCKER, Duncan Ashley is a Director of the company. FRANCHI, Andrew Ugo is a Director of the company. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANCHI, Andrew Ugo
Appointed Date: 06 April 2005
Director
COCKER, Duncan Ashley
Appointed Date: 11 February 2005
66 years old
Director
FRANCHI, Andrew Ugo
Appointed Date: 11 February 2005
62 years old

Resigned Directors

Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 06 April 2005
Appointed Date: 11 February 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Andrew Ugo Franchi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Ashley Cocker
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

BLEASE ENGINEERING LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Registration of charge 053592310004, created on 19 February 2015
...
... and 33 more events
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
09 Feb 2005
Incorporation

BLEASE ENGINEERING LIMITED Charges

19 February 2015
Charge code 0535 9231 0004
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
25 May 2005
Fixed and floating charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a premises of old road, off knightsford…
28 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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