ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 01448830
Status Active
Incorporation Date 17 September 1979
Company Type Private Limited Company
Address HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON-CLEVELEYS, LANCASHIRE, ENGLAND, FY5 4QD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from Sharomar Works Holly Road Red Marsh Industrial Estate Thornton Cleveleys Blackpool Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton-Cleveleys Lancashire FY5 4QD on 13 January 2016. The most likely internet sites of ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED are www.addisonengineeringcompanyblackpool.co.uk, and www.addison-engineering-company-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Addison Engineering Company Blackpool Limited is a Private Limited Company. The company registration number is 01448830. Addison Engineering Company Blackpool Limited has been working since 17 September 1979. The present status of the company is Active. The registered address of Addison Engineering Company Blackpool Limited is Hillhouse Business Park Bourne Road Thornton Cleveleys Lancashire England Fy5 4qd. . ADDISON, Sheila is a Secretary of the company. ADDISON, Alan Wulstan is a Director of the company. ADDISON, Marcus Alan is a Director of the company. ADDISON, Sheila is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
ADDISON, Sheila
Director
ADDISON, Alan Wulstan

79 years old
Director
ADDISON, Marcus Alan
Appointed Date: 23 July 1999
52 years old
Director
ADDISON, Sheila

77 years old

Persons With Significant Control

Mr Alan Wulstan Addison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Addison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Jan 2016
Registered office address changed from Sharomar Works Holly Road Red Marsh Industrial Estate Thornton Cleveleys Blackpool Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton-Cleveleys Lancashire FY5 4QD on 13 January 2016
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
...
... and 71 more events
22 Oct 1987
Accounts for a small company made up to 31 May 1986
22 Oct 1987
Return made up to 05/10/87; full list of members
10 Oct 1986
Accounts for a small company made up to 31 May 1985
10 Oct 1986
Return made up to 30/09/86; full list of members
17 Sep 1979
Certificate of incorporation

ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED Charges

24 November 1997
Mortgage debenture
Delivered: 2 December 1997
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
31 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sellet hall cottages, sellet hall, kirkby…
6 March 1986
Legal mortgage
Delivered: 24 March 1986
Status: Satisfied on 10 July 1995
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the south side of holly road…

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