Company number 00696880
Status Active
Incorporation Date 29 June 1961
Company Type Private Limited Company
Address MAYFLOWER WORKS, BRADLEY LANE, STANDISH NEAR WIGAN, LANCASTER, WN6 0XF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Nicholas John Kindon on 24 January 2017; Director's details changed for Mr Christopher John Kindon on 24 January 2017; Secretary's details changed for Ms Joanna Kindon on 24 January 2017. The most likely internet sites of STANDISH ENGINEERING CO. LIMITED are www.standishengineeringco.co.uk, and www.standish-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Standish Engineering Co Limited is a Private Limited Company.
The company registration number is 00696880. Standish Engineering Co Limited has been working since 29 June 1961.
The present status of the company is Active. The registered address of Standish Engineering Co Limited is Mayflower Works Bradley Lane Standish Near Wigan Lancaster Wn6 0xf. . KINDON, Joanna is a Secretary of the company. KINDON, Christopher John is a Director of the company. KINDON, Nicholas John is a Director of the company. Secretary KINDON, Christopher John has been resigned. Director COLEMAN, John has been resigned. Director HOOPER, John Anthony has been resigned. Director WAGSTAFF, Peter James has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Director
COLEMAN, John
Resigned: 08 June 2007
Appointed Date: 01 November 2001
73 years old
Persons With Significant Control
Mr Christopher John Kindon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Kindon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANDISH ENGINEERING CO. LIMITED Events
24 Jan 2017
Director's details changed for Mr Nicholas John Kindon on 24 January 2017
24 Jan 2017
Director's details changed for Mr Christopher John Kindon on 24 January 2017
24 Jan 2017
Secretary's details changed for Ms Joanna Kindon on 24 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 87 more events
20 Aug 1987
Accounts for a small company made up to 31 July 1986
01 Apr 1987
Return made up to 31/12/86; full list of members
09 May 1978
New secretary appointed
29 Jun 1961
Incorporation
13 January 2012
Floating charge (all assets)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
5 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2012
Legal assignment
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 March 2008
Chattel mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chattels - nakamura s/no:M200204. Daewoo s/no:PL120912…
24 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied
on 3 March 2009
Persons entitled: John Anthony Hooper,Caroline Samantha Hooper and Tracey Gillian Dickinson
Description: Mayflower works bradley lane standish wigan WN6 oxf.
8 September 1995
Legal mortgage
Delivered: 19 September 1995
Status: Satisfied
on 8 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mayflower works bradley lane standish…
17 January 1985
Debenture
Delivered: 23 January 1985
Status: Satisfied
on 8 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
1 February 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 4 plots of land at bradley lane, standish wigan…