APPLIED DESIGN AND ENGINEERING LIMITED
LOWESTOFT DEEPFLOW LIMITED

Hellopages » Suffolk » Waveney » NR33 7NL

Company number 01812041
Status Active
Incorporation Date 27 April 1984
Company Type Private Limited Company
Address 45 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR33 7NL
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2017 GBP 1,161.53 ; Registration of charge 018120410013, created on 15 January 2017; Statement of capital following an allotment of shares on 29 November 2016 GBP 1,159.82 . The most likely internet sites of APPLIED DESIGN AND ENGINEERING LIMITED are www.applieddesignandengineering.co.uk, and www.applied-design-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Beccles Rail Station is 6.2 miles; to Haddiscoe Rail Station is 6.9 miles; to Berney Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Design and Engineering Limited is a Private Limited Company. The company registration number is 01812041. Applied Design and Engineering Limited has been working since 27 April 1984. The present status of the company is Active. The registered address of Applied Design and Engineering Limited is 45 Pinbush Road South Lowestoft Industrial Estate Lowestoft Suffolk Nr33 7nl. . ARCHER, Jeffrey Onslow is a Director of the company. BARKER, Timothy James Scruby is a Director of the company. BELL, Nigel is a Director of the company. HODGSON, Karl is a Director of the company. WOOD, Ian David is a Director of the company. YOUNG, George Robert is a Director of the company. Secretary THOMSON, Christopher John has been resigned. Secretary WOOD, Kerry Maureen has been resigned. Secretary YOUNG, George Robert has been resigned. Secretary CHRIS THOMSON LIMITED has been resigned. Director CRANE has been resigned. Director HOLLIDAY, David Bryan has been resigned. Director HOLLIDAY, Michael Francis has been resigned. Director PARKER, Christopher John has been resigned. Director THOMSON, Christopher John has been resigned. Director WALLACE-KING, Julian Paul has been resigned. Director WALLACE-KING, Julian Paul has been resigned. Director WOOD, Kerry Maureen has been resigned. Director CHRIS THOMSON LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Director
ARCHER, Jeffrey Onslow
Appointed Date: 13 February 2009
74 years old
Director
BARKER, Timothy James Scruby
Appointed Date: 01 February 2008
60 years old
Director
BELL, Nigel
Appointed Date: 01 February 2008
71 years old
Director
HODGSON, Karl
Appointed Date: 06 October 2015
55 years old
Director
WOOD, Ian David

69 years old
Director
YOUNG, George Robert
Appointed Date: 12 February 1996
77 years old

Resigned Directors

Secretary
THOMSON, Christopher John
Resigned: 24 June 2011
Appointed Date: 29 January 2002
Secretary
WOOD, Kerry Maureen
Resigned: 12 February 1996
Secretary
YOUNG, George Robert
Resigned: 29 January 2002
Appointed Date: 14 February 1996
Secretary
CHRIS THOMSON LIMITED
Resigned: 25 October 2016
Appointed Date: 23 June 2011
Director
CRANE
Resigned: 02 October 2003
Appointed Date: 18 July 2003
63 years old
Director
HOLLIDAY, David Bryan
Resigned: 31 December 2007
Appointed Date: 29 January 2002
60 years old
Director
HOLLIDAY, Michael Francis
Resigned: 31 December 2008
Appointed Date: 29 January 2002
87 years old
Director
PARKER, Christopher John
Resigned: 01 February 2007
Appointed Date: 18 July 2003
77 years old
Director
THOMSON, Christopher John
Resigned: 24 June 2011
Appointed Date: 29 January 2002
61 years old
Director
WALLACE-KING, Julian Paul
Resigned: 14 October 2016
Appointed Date: 06 March 2014
70 years old
Director
WALLACE-KING, Julian Paul
Resigned: 09 July 2008
Appointed Date: 29 January 2002
70 years old
Director
WOOD, Kerry Maureen
Resigned: 12 February 1996
59 years old
Director
CHRIS THOMSON LIMITED
Resigned: 25 October 2016
Appointed Date: 23 June 2011

APPLIED DESIGN AND ENGINEERING LIMITED Events

25 Apr 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 1,161.53
17 Jan 2017
Registration of charge 018120410013, created on 15 January 2017
02 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,159.82
27 Oct 2016
Termination of appointment of Chris Thomson Limited as a secretary on 25 October 2016
27 Oct 2016
Termination of appointment of Chris Thomson Limited as a director on 25 October 2016
...
... and 191 more events
02 Feb 1988
Return made up to 31/12/85; full list of members
02 Dec 1987
Full accounts made up to 30 April 1987
29 Jan 1987
Full accounts made up to 30 April 1986
29 Jan 1987
Return made up to 21/01/87; full list of members
16 May 1986
Full accounts made up to 30 April 1985

APPLIED DESIGN AND ENGINEERING LIMITED Charges

15 January 2017
Charge code 0181 2041 0013
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Edward Barlow
Description: Contains fixed charge…
26 July 2016
Charge code 0181 2041 0012
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Tim Barker George Young
Description: Contains fixed charge…
22 March 2016
Charge code 0181 2041 0011
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
21 October 2014
Charge code 0181 2041 0010
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Jeffrey Archer Timothy Barker
Description: Contains fixed charge…
10 June 2011
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 June 2011
Floating charge (all assets)
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 March 2011
Rent deposit deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Ashtead Plant Hire Company Limited
Description: Rent deposit of £7,621.00.
24 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Tim Barker and George Young
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 29 September 2011
Persons entitled: Transnear Limited
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Ocarina Investments Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied on 14 February 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Debenture
Delivered: 12 May 2000
Status: Satisfied on 26 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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