J E ENGINEERING LTD.
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 01995370
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address JE ENGINEERING SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 702,625 . The most likely internet sites of J E ENGINEERING LTD. are www.jeengineering.co.uk, and www.j-e-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. J E Engineering Ltd is a Private Limited Company. The company registration number is 01995370. J E Engineering Ltd has been working since 04 March 1986. The present status of the company is Active. The registered address of J E Engineering Ltd is Je Engineering Siskin Drive Middlemarch Business Park Coventry Cv3 4fj. . DOUGLAS, Jonathan Mccallum is a Director of the company. Secretary CULL, Annette Lynn has been resigned. Secretary DOUGLAS, Jonathan Mccallum has been resigned. Secretary HALL, Judith Lorna has been resigned. Secretary HALL, Ronald Edward Frederick has been resigned. Director EALES, John has been resigned. Director HALL, Ronald Edward Frederick has been resigned. Director KING, Charles Spencer has been resigned. Director MITCHELL, Kenneth Aubrey has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
DOUGLAS, Jonathan Mccallum
Appointed Date: 11 May 1994
63 years old

Resigned Directors

Secretary
CULL, Annette Lynn
Resigned: 29 April 2009
Appointed Date: 15 August 2005
Secretary
DOUGLAS, Jonathan Mccallum
Resigned: 15 August 2005
Appointed Date: 18 December 1998
Secretary
HALL, Judith Lorna
Resigned: 18 December 1998
Appointed Date: 01 July 1992
Secretary
HALL, Ronald Edward Frederick
Resigned: 01 July 1992
Director
EALES, John
Resigned: 13 July 1992
77 years old
Director
HALL, Ronald Edward Frederick
Resigned: 18 December 1998
84 years old
Director
KING, Charles Spencer
Resigned: 15 March 2005
Appointed Date: 11 May 1994
100 years old
Director
MITCHELL, Kenneth Aubrey
Resigned: 15 February 2005
Appointed Date: 11 May 1994
99 years old

Persons With Significant Control

Mr Jonathan Mccallum Douglas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

J E ENGINEERING LTD. Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 702,625
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 702,625
...
... and 112 more events
05 Dec 1986
Particulars of mortgage/charge
06 Nov 1986
New director appointed
20 Oct 1986
Company name changed warwick tankers LIMITED\certificate issued on 20/10/86
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned
10 Oct 1986
Registered office changed on 10/10/86 from: rock farm industrial estate baginton coventry CV8 3BB

J E ENGINEERING LTD. Charges

16 December 2003
Chattel mortgage
Delivered: 20 December 2003
Status: Satisfied on 24 February 2011
Persons entitled: State Securities PLC
Description: Zippo twinstand lift type 1411.1984, serial number 53579…
30 October 2001
Deed of chattel mortgage
Delivered: 2 November 2001
Status: Satisfied on 24 February 2011
Persons entitled: State Securities PLC
Description: Chattels k/a 1 x cp engineering froude FO201 dynamometer…
1 June 2000
Deed of mortgage
Delivered: 13 June 2000
Status: Satisfied on 24 February 2011
Persons entitled: State Securities PLC
Description: L/Hold property known as plot 6,siskin drive,tollbar…
16 October 1995
Second charge
Delivered: 24 October 1995
Status: Satisfied on 24 February 2011
Persons entitled: Jonathan Mccallum Douglas
Description: Plot 6 tollbar end siskin drive coventry.
13 October 1995
Legal mortgage
Delivered: 23 October 1995
Status: Satisfied on 11 July 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 6 siskin drive coventry west midlands…
1 December 1986
Mortgage debenture
Delivered: 5 December 1986
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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