DHF ENGINEERING LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TJ
Company number 03828297
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address UNIT 4 HARRIER COURT, MERLIN WAY, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6TJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 28 December 2009 GBP 140 ; Satisfaction of charge 3 in full. The most likely internet sites of DHF ENGINEERING LIMITED are www.dhfengineering.co.uk, and www.dhf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Chippenham Rail Station is 7 miles; to Westbury (Wilts) Rail Station is 7.2 miles; to Dilton Marsh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhf Engineering Limited is a Private Limited Company. The company registration number is 03828297. Dhf Engineering Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Dhf Engineering Limited is Unit 4 Harrier Court Merlin Way Bowerhill Melksham Wiltshire Sn12 6tj. . HOUGHTON, David Paul is a Secretary of the company. HOUGHTON, David Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERRETT, Bryan Herbert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOUGHTON, David Paul
Appointed Date: 19 August 1999
Director
HOUGHTON, David Paul
Appointed Date: 19 August 1999
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
BERRETT, Bryan Herbert
Resigned: 29 February 2012
Appointed Date: 19 August 1999
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr David Paul Houghton
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DHF ENGINEERING LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 29 February 2016
22 Nov 2016
Statement of capital following an allotment of shares on 28 December 2009
  • GBP 140
03 Nov 2016
Satisfaction of charge 3 in full
14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
02 Sep 1999
Secretary resigned
02 Sep 1999
Registered office changed on 02/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Sep 1999
New director appointed
02 Sep 1999
New secretary appointed;new director appointed
19 Aug 1999
Incorporation

DHF ENGINEERING LIMITED Charges

28 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 3 November 2016
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Fixed and floating charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Mortgage debenture
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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