HORDELL ENGINEERING LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 00678994
Status Active
Incorporation Date 28 December 1960
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3,332 . The most likely internet sites of HORDELL ENGINEERING LIMITED are www.hordellengineering.co.uk, and www.hordell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Hordell Engineering Limited is a Private Limited Company. The company registration number is 00678994. Hordell Engineering Limited has been working since 28 December 1960. The present status of the company is Active. The registered address of Hordell Engineering Limited is 9 Mansfield Street London W1g 9ny. . BENNETT, Simon is a Secretary of the company. BENNETT, Simon David is a Director of the company. EVERGREEN HOLDINGS LTD is a Director of the company. Secretary BENNETT, Alison Frances has been resigned. Secretary HOLDEN, Ralph Owen has been resigned. Secretary POUND, Douglas John has been resigned. Director BENNETT, Alison Frances has been resigned. Director HOLDEN, Ralph Owen has been resigned. Director NEILSON, Peter has been resigned. Director THORNTON, Colin George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, Simon
Appointed Date: 30 June 2010

Director
BENNETT, Simon David
Appointed Date: 25 November 2005
61 years old

Director
EVERGREEN HOLDINGS LTD
Appointed Date: 30 April 2000

Resigned Directors

Secretary
BENNETT, Alison Frances
Resigned: 30 June 2010
Appointed Date: 01 October 2005

Secretary
HOLDEN, Ralph Owen
Resigned: 30 April 2000

Secretary
POUND, Douglas John
Resigned: 01 October 2005
Appointed Date: 30 April 2000

Director
BENNETT, Alison Frances
Resigned: 30 June 2010
Appointed Date: 30 June 2010
58 years old

Director
HOLDEN, Ralph Owen
Resigned: 30 April 2000
96 years old

Director
NEILSON, Peter
Resigned: 26 January 2000
101 years old

Director
THORNTON, Colin George
Resigned: 25 November 2005
Appointed Date: 30 April 2000
82 years old

Persons With Significant Control

Evergreen Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORDELL ENGINEERING LIMITED Events

03 Oct 2016
Confirmation statement made on 24 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,332

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Current accounting period extended from 30 June 2014 to 30 September 2014
...
... and 79 more events
27 Sep 1988
Accounts for a small company made up to 30 April 1987

12 Aug 1987
Accounts for a small company made up to 30 April 1986

12 Aug 1987
Return made up to 11/06/87; full list of members

27 Jun 1986
Accounts for a small company made up to 30 April 1985

27 Jun 1986
Return made up to 16/05/86; full list of members

HORDELL ENGINEERING LIMITED Charges

24 July 1979
Aircraft mortgage
Delivered: 3 August 1979
Status: Outstanding
Persons entitled: Commercial Credit Services Limited
Description: A) aircraft reg. Mark: g-bgwd manufacturer: robin…
2 August 1976
Mortgage
Delivered: 3 August 1976
Status: Outstanding
Persons entitled: Lombard North Central
Description: Aircraft grummam AA5 traveller aircraft g-bajo.
1 March 1973
Legal mortgage charge
Delivered: 2 March 1973
Status: Satisfied on 24 July 1993
Persons entitled: Lloyds Bank PLC
Description: Factory premises unit 11 at linoleum works staines, surrey.