Company number 00836447
Status Active
Incorporation Date 3 February 1965
Company Type Private Limited Company
Address UNITS G & H PERRYWOOD TRADING PARK, WYLDS LANE, WORCESTER, WORCESTERSHIRE, WR5 1DZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 2,000
; Satisfaction of charge 13 in full. The most likely internet sites of LESK ENGINEERS LIMITED are www.leskengineers.co.uk, and www.lesk-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Lesk Engineers Limited is a Private Limited Company.
The company registration number is 00836447. Lesk Engineers Limited has been working since 03 February 1965.
The present status of the company is Active. The registered address of Lesk Engineers Limited is Units G H Perrywood Trading Park Wylds Lane Worcester Worcestershire Wr5 1dz. . BROWN, Peter Alan is a Secretary of the company. BROWN, Peter Alan is a Director of the company. MCBRIDE, James Michael is a Director of the company. Secretary BOSWORTH, Sylvia Mary has been resigned. Secretary BROWN, Peter Alan has been resigned. Secretary GORMAN, John has been resigned. Secretary MCBRIDE, Janis has been resigned. Director BOSWORTH, Sylvia Mary has been resigned. Director GORMAN, John has been resigned. Director GORMAN, Karen Patricia has been resigned. Director LANNIE, Lisa Dawn has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
GORMAN, John
Resigned: 12 October 2005
Appointed Date: 01 July 1994
Secretary
MCBRIDE, Janis
Resigned: 27 October 2005
Appointed Date: 20 October 2005
Director
GORMAN, John
Resigned: 12 October 2005
Appointed Date: 01 July 1994
77 years old
Director
LANNIE, Lisa Dawn
Resigned: 12 October 2005
Appointed Date: 01 July 1994
64 years old
LESK ENGINEERS LIMITED Events
03 Aug 2016
Total exemption small company accounts made up to 29 February 2016
30 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
19 Feb 2016
Satisfaction of charge 13 in full
18 Feb 2016
Satisfaction of charge 18 in full
18 Feb 2016
Satisfaction of charge 17 in full
...
... and 119 more events
03 Feb 1988
Full accounts made up to 28 February 1987
19 Nov 1986
Return made up to 05/06/86; full list of members
28 Aug 1986
Full accounts made up to 28 February 1986
16 Mar 1966
Particulars of mortgage/charge
03 Feb 1965
Incorporation
31 December 2015
Charge code 0083 6447 0023
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 September 2015
Charge code 0083 6447 0021
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 August 2015
Charge code 0083 6447 0022
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit g and h perrywood…
29 June 2015
Charge code 0083 6447 0020
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 July 2013
Charge code 0083 6447 0019
Delivered: 12 July 2013
Status: Satisfied
on 3 February 2016
Persons entitled: Mrrt Limited T/a Impetus Marches
Description: The property known as units g and h perrywood industrial…
14 September 2012
Mortgage deed
Delivered: 19 September 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a perrywood trading park & units g &…
8 March 2012
Mortgage deed of a life policy
Delivered: 13 March 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or might…
23 January 2012
Legal charge
Delivered: 8 February 2012
Status: Satisfied
on 15 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H 9 carden street, worcester t/no HW129553 and f/h land…
20 January 2012
All assets debenture
Delivered: 25 January 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Mortgage
Delivered: 21 January 2012
Status: Satisfied
on 3 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 carden street, worcester and land and building on the…
17 January 2012
Debenture deed
Delivered: 18 January 2012
Status: Satisfied
on 19 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied
on 22 February 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 25 November 2009
Status: Satisfied
on 22 February 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2009
Chattels mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattles plant machinery and things…
22 December 2008
Chattel mortgage
Delivered: 7 January 2009
Status: Satisfied
on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Bank of Ireland Commercial Finance
Description: Bridgeport interact 4 cnc milling machine. Birdgeport vmc…
21 May 2008
Legal charge
Delivered: 28 May 2008
Status: Satisfied
on 15 November 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 12 carden street worcester t/n WR52895.
6 May 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied
on 29 March 2012
Persons entitled: Graham John Darwood and Rita Constance Darwood
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Mortgage debenture
Delivered: 4 November 2005
Status: Satisfied
on 29 January 2011
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied
on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the north side of carden street…
21 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied
on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Guarantee & debenture
Delivered: 26 October 2005
Status: Satisfied
on 11 March 2009
Persons entitled: Sylvia Mary Bosworth
Description: By way of fixed charge all fixed plant and machinery listed…
8 March 1966
Mortgage
Delivered: 16 March 1966
Status: Satisfied
on 13 October 2005
Persons entitled: Midland Bank LTD
Description: Floating charge undertaking and all property and present…