WINGHAM ENGINEERING COMPANY LIMITED(THE)

Hardys Yard London Road, Sevenoaks, TN13 2DN Riverhead
StatusACTIVE
Company No.00029196
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jun 1889
Years131 years, 3 months, 26 days


SUMMARY

WINGHAM ENGINEERING COMPANY LIMITED(THE) is an active private limited company with number 00029196. It was incorporated 131 years, 3 months, 26 days ago, on 24 June 1889. The company address is Hardys Yard London Road, Sevenoaks, TN13 2DN Riverhead, Sevenoaks, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WINGHAM ENGINEERING COMPANY LIMITED(THE) are 'Construction of commercial buildings ' (41201) and 'Renting and leasing of construction and civil engineering machinery and equipment ' (77320). The accounting category is 'Small', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategorySMALL
Returns Due Date09 Nov 2016
Returns Last Date12 Oct 2015
Nature of business (SIC)
41201Construction of commercial buildings
77320Renting and leasing of construction and civil engineering machinery and equipment
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


HAMBLING, James David Charles
Secretary
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 10 months, 19 days

HAMBLING, James David Charles
Director
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 10 months, 19 days

MCGUIRK, Michael
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HART, Michael Gregory
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 2015
Time on role 4 years, 10 months, 19 days

HART, Michael Gregory
Director
RESIGNED
Assigned on
Resigned on 01 Dec 2015
Time on role 4 years, 10 months, 19 days

RAVENSCROFT, Gerald Anthony, Managing Director
Director
RESIGNED
Assigned on
Resigned on 01 Dec 2015
Time on role 4 years, 10 months, 19 days



WILCOX, Ralph
Director
RESIGNED
Assigned on 01 Mar 2001
Resigned on 27 Nov 2019
Time on role 18 years, 8 months, 26 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Legal charge


Created on 13 Sep 1994
Delivered on 15 Sep 1994
Status Fully-satisfied

Persons Entitled
Barclays De Zoete Wedd Limited

Amount Secured
All monies and liabilities due from the company and/or ramac holdings limited to the chargee under a loan agreement dated 17TH july 1992 and/or the legal charge and/or any other security documents (as defined) on any account whatsoever

Short Particulars
F/H property k/a wingham works goodnestone road wingham kent t/n K87204 and t/n K356299. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 21 Jul 1992
Delivered on 05 Aug 1992
Status Fully-satisfied

Persons Entitled
Barclays De Zoete Wedd.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Stonar lake .ramsgate road, sandwich, title no K.417599.


Transactions

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Legal charge


Created on 28 Oct 1991
Delivered on 05 Nov 1991
Status Fully-satisfied

Persons Entitled
Barclays De Zoete Wedd Ltdas Trustee for Itself and the Banks (As Defined)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan agreement this charge or any other security document

Short Particulars
F/H property k/a wingha, works goodnestone rd, wingham, kent (please see doc 395 M660C 5.11 for full details).


Transactions

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Legal charge


Created on 05 Apr 1974
Delivered on 10 Apr 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
5 acres, 3 roads, 27 perches of land at wingham, kent.


Transactions

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Legal charge


Created on 14 Feb 1974
Delivered on 19 Feb 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Part of the disused railway line on the east side of goodnestone road, wingham, kent title no il 87204.


Transactions

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Debenture


Created on 20 Sep 1961
Delivered on 05 Oct 1961
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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