NIRVANA ENGINEERING (STAFFORD) LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8EB
Company number 02029584
Status Active
Incorporation Date 19 June 1986
Company Type Private Limited Company
Address 14-16 SEDDON PLACE, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 8EB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 9 in full. The most likely internet sites of NIRVANA ENGINEERING (STAFFORD) LIMITED are www.nirvanaengineeringstafford.co.uk, and www.nirvana-engineering-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Nirvana Engineering Stafford Limited is a Private Limited Company. The company registration number is 02029584. Nirvana Engineering Stafford Limited has been working since 19 June 1986. The present status of the company is Active. The registered address of Nirvana Engineering Stafford Limited is 14 16 Seddon Place Stanley Industrial Estate Skelmersdale Lancashire Wn8 8eb. . ELMS, Jayne is a Secretary of the company. BOARDMAN, Wilfrid Anthony is a Director of the company. FARRAH, Mabruk is a Director of the company. KNOWLES, Peter Charles is a Director of the company. SHAW, Russel Wareing is a Director of the company. Secretary CLARKE, Pearl Gwendoline has been resigned. Secretary PARKINSON, Robert Anthony has been resigned. Director BERESFORD, Leslie has been resigned. Director CLARKE, John Raymond has been resigned. Director NAYLOR, Simon Geoffrey Walker has been resigned. Director PARKINSON, Robert Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ELMS, Jayne
Appointed Date: 24 May 2013

Director
BOARDMAN, Wilfrid Anthony
Appointed Date: 11 March 2008
85 years old

Director
FARRAH, Mabruk
Appointed Date: 11 March 2008
64 years old

Director
KNOWLES, Peter Charles
Appointed Date: 11 March 2008
66 years old

Director
SHAW, Russel Wareing
Appointed Date: 01 July 2008
55 years old

Resigned Directors

Secretary
CLARKE, Pearl Gwendoline
Resigned: 11 March 2008

Secretary
PARKINSON, Robert Anthony
Resigned: 24 May 2013
Appointed Date: 11 March 2008

Director
BERESFORD, Leslie
Resigned: 06 October 1992
81 years old

Director
CLARKE, John Raymond
Resigned: 11 March 2008
90 years old

Director
NAYLOR, Simon Geoffrey Walker
Resigned: 31 December 1998
66 years old

Director
PARKINSON, Robert Anthony
Resigned: 24 May 2013
Appointed Date: 11 March 2008
78 years old

Persons With Significant Control

Mr Wilfrid Anthony Boardman
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

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

NIRVANA ENGINEERING (STAFFORD) LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Satisfaction of charge 9 in full
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

01 Jun 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
02 Dec 1986
Particulars of mortgage/charge

29 Aug 1986
Company name changed gateguy LIMITED\certificate issued on 29/08/86
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Registered office changed on 22/08/86 from: 17 widegate street london E1 7HP

15 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

NIRVANA ENGINEERING (STAFFORD) LIMITED Charges

30 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Debenture
Delivered: 31 December 2012
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: All freehold and leasehold property now vested in or…
11 March 2008
Fixed charge on non vesting debts and floating charge
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited ("Rbsif")
Description: A fixed charge over all debts which fail to vest in rbsif…
31 August 1993
Chattel mortgage
Delivered: 7 September 1993
Status: Satisfied on 31 March 1999
Persons entitled: Barclays Bank PLC
Description: Generator finning P40/102 (40KVA), pedastal spot welder…
8 August 1991
Fixed charge supplemental to a debenture dated 26TH november 1986
Delivered: 20 August 1991
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
26 November 1986
Debenture
Delivered: 2 December 1986
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…