ADELAIDE ENGINEERING COMPANY LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4UH

Company number 00650793
Status Active
Incorporation Date 29 February 1960
Company Type Private Limited Company
Address LOWER FARM, TAYNTON, BURFORD, OXFORDSHIRE, OX18 4UH
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 006507930011, created on 11 July 2016. The most likely internet sites of ADELAIDE ENGINEERING COMPANY LIMITED are www.adelaideengineeringcompany.co.uk, and www.adelaide-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelaide Engineering Company Limited is a Private Limited Company. The company registration number is 00650793. Adelaide Engineering Company Limited has been working since 29 February 1960. The present status of the company is Active. The registered address of Adelaide Engineering Company Limited is Lower Farm Taynton Burford Oxfordshire Ox18 4uh. . PARKES, Christopher James is a Secretary of the company. PARKES, Christopher James is a Director of the company. PARKES, Robert William is a Director of the company. Secretary SUTCLIFFE, Steven Roger has been resigned. Director CLEGG, Brian Leslie has been resigned. Director DRACUP, James Brian Hedley has been resigned. Director DRACUP, Michael Henry Empsall has been resigned. Director GOODWIN, John Robert has been resigned. Director KITCHEN, John Martin has been resigned. Director PARKER, Martin Ross has been resigned. Director SUTCLIFFE, Steven Roger has been resigned. The company operates in "Machining".


Current Directors

Secretary
PARKES, Christopher James
Appointed Date: 15 May 1996
Director
PARKES, Christopher James
Appointed Date: 15 May 1996
54 years old
Director
PARKES, Robert William
Appointed Date: 15 May 1996
80 years old

Resigned Directors

Secretary
SUTCLIFFE, Steven Roger
Resigned: 15 May 1996
Director
CLEGG, Brian Leslie
Resigned: 30 March 1992
76 years old
Director
DRACUP, James Brian Hedley
Resigned: 28 February 1995
Appointed Date: 07 November 1994
67 years old
Director
DRACUP, Michael Henry Empsall
Resigned: 09 October 1992
95 years old
Director
GOODWIN, John Robert
Resigned: 15 May 1996
Appointed Date: 07 November 1994
78 years old
Director
KITCHEN, John Martin
Resigned: 30 June 1995
91 years old
Director
PARKER, Martin Ross
Resigned: 15 August 1995
Appointed Date: 19 May 1995
84 years old
Director
SUTCLIFFE, Steven Roger
Resigned: 15 May 1996
74 years old

Persons With Significant Control

Mr Robert William Parkes
Notified on: 19 October 2016
80 years old
Nature of control: Has significant influence or control

ADELAIDE ENGINEERING COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Registration of charge 006507930011, created on 11 July 2016
04 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
22 Oct 1987
Full accounts made up to 28 March 1987
22 Oct 1987
Return made up to 13/07/87; full list of members
24 Nov 1986
Return made up to 14/07/86; full list of members
16 Oct 1986
Full accounts made up to 29 March 1986
29 Feb 1960
Incorporation

ADELAIDE ENGINEERING COMPANY LIMITED Charges

11 July 2016
Charge code 0065 0793 0011
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 March 2005
Mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land & buildings at mutual mills…
21 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Debenture
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Legal charge
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a factory premises,aspinall…
10 February 1994
Guarantee and debenture
Delivered: 11 February 1994
Status: Satisfied on 22 September 1999
Persons entitled: Barclays Bank PLC,as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
10 February 1994
Chattel mortgage
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: De vlieg 43H72 cnc jig mill serial no 18-140G4,heidenhain…
10 February 1994
Assignment of debts
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of assignment of all monies due or owing or from…
24 May 1993
Assignment
Delivered: 3 June 1993
Status: Satisfied on 18 June 1996
Persons entitled: Barclays Bank PLC
Description: All moneys due from time to time becoming due or owing to…
9 October 1992
Guarantee and debenture
Delivered: 26 October 1992
Status: Satisfied on 22 September 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M512C. Fixed and floating charges over the…
9 October 1992
Mortgage debenture
Delivered: 21 October 1992
Status: Satisfied on 22 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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