HASWELL ENGINEERS LIMITED

Light & Power House, Saffron Walden, CB11 3AQ Shire Hill
StatusACTIVE
Company No.00885335
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Aug 1966
Years54 years, 1 months, 13 days


SUMMARY

HASWELL ENGINEERS LIMITED is an active private limited company with number 00885335. It was incorporated 54 years, 1 months, 13 days ago, on 11 August 1966. The company address is Light & Power House, Saffron Walden, CB11 3AQ Shire Hill, Saffron Walden, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HASWELL ENGINEERS LIMITED are 'Manufacture of metal structures and parts of structures ' (25110), 'Repair and maintenance of other transport equipment n.e.c. ' (33170) and 'Installation of industrial machinery and equipment ' (33200). The accounting category is 'Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
25110Manufacture of metal structures and parts of structures
33170Repair and maintenance of other transport equipment n.e.c.
33200Installation of industrial machinery and equipment
Mortgages
Num. Charges11
Outstanding1
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


NEWMAN, Gary Charles
Secretary
ACTIVE
Assigned on 08 Aug 2003
Current time on role 17 years, 1 months, 16 days

BUCKENHAM, Christopher James
Director
ACTIVE
Assigned on 22 Mar 2018
Current time on role 2 years, 6 months, 2 days

CURTIS, Paul Vincent
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 1 years, 11 months, 23 days

NEWMAN, Gary Charles
Director
ACTIVE
Assigned on 08 Aug 2003
Current time on role 17 years, 1 months, 16 days

POLLOCK, Peter Glen
Director
ACTIVE
Assigned on 22 Jun 2000
Current time on role 20 years, 3 months, 2 days

ADAIR, Barbara Lillian
Secretary
RESIGNED
Assigned on
Resigned on 22 Jun 2000
Time on role 20 years, 3 months, 2 days



ROACH, John Raymond
Secretary
RESIGNED
Assigned on 26 Sep 2001
Resigned on 08 Aug 2003
Time on role 1 years, 10 months, 12 days

TRUEMAN, Sheena Louise
Secretary
RESIGNED
Assigned on 22 Jun 2000
Resigned on 26 Sep 2001
Time on role 1 years, 3 months, 4 days

ADAIR, Barbara Lillian
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2003
Time on role 17 years, 5 months, 24 days

ADAIR, David
Director
RESIGNED
Assigned on
Resigned on 18 Sep 2001
Time on role 19 years, 0 months, 6 days

AUSTIN, William James Eric
Director
RESIGNED
Assigned on
Resigned on 28 Aug 1999
Time on role 21 years, 0 months, 27 days



BRETT, Stephen Kenneth
Director
RESIGNED
Assigned on 26 Sep 2001
Resigned on 21 Mar 2018
Time on role 16 years, 5 months, 25 days

CLARK, Graham
Director
RESIGNED
Assigned on 22 Jun 2000
Resigned on 21 Dec 2001
Time on role 1 years, 5 months, 29 days

ROACH, John Raymond
Director
RESIGNED
Assigned on 26 Sep 2001
Resigned on 08 Aug 2003
Time on role 1 years, 10 months, 12 days

TRUEMAN, Sheena Louise
Director
RESIGNED
Assigned on 22 Jun 2000
Resigned on 26 Sep 2001
Time on role 1 years, 3 months, 4 days

CHARGES


11 charges registered
11 outstanding, 10 satisfied, 0 partially satisfied


A registered charge


Created on 28 Jul 2016
Delivered on 05 Aug 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
(1) all freehold and leasehold land in england and wales now vested in the company and not registered at H.M. land registry and (2) all freehold and leasehold land in england and wales now vested in the company and registered at H.M. land registry and (3) all other land which is now, or in the future becomes the property of the company and (4) all intellectual property, present and future, including any intellectual property to which the company is not absolutely entitled or to which it is entitled together with others. (Refer to instrument).


Transactions

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Debenture containing fixed and floating charges


Created on 17 Jul 2000
Delivered on 01 Aug 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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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Legal charge


Created on 17 Jul 2000
Delivered on 01 Aug 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
F/H units 8 & 9 oakwood business park ripley drive normanton west yorkshire t/no.EX532193 and l/h unit 1 oakwood business park clacton on sea essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge


Created on 24 Mar 1995
Delivered on 30 Mar 1995
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
Unit 8, oakwood business park, stephenson road west, clacton on sea essex.


Transactions

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Fixed charge


Created on 13 Aug 1992
Delivered on 24 Aug 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 22/3/76

Short Particulars
By way of fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 30/6/83 for full details see form 395.


Transactions

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Legal charge


Created on 07 Aug 1987
Delivered on 17 Aug 1987
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
No. 1 oakwood business park, stephenson road west, clacton on sea essex.


Transactions

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Legal charge


Created on 29 Jan 1982
Delivered on 09 Feb 1982
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
L/H the premises and building at unit 3, gorse lane, industrial estate clacton on sea.


Transactions

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Legal charge


Created on 29 Jan 1982
Delivered on 09 Feb 1982
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
L/H unit 7 telford road industrial estate stephenson road, clacton on sea essex.


Transactions

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Legal charge


Created on 29 Jan 1982
Delivered on 09 Feb 1982
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
L/H the premises and the building at unit 4 gorse lane industrial estate clacton on sea essex.


Transactions

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Guarantee & debenture


Created on 02 Feb 1979
Delivered on 08 Feb 1979
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

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


Transactions

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Debenture


Created on 22 Mar 1976
Delivered on 30 Mar 1976
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
Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital together with all buildings fixturse (and trade fixtures) fixed plant and machinery.


Transactions

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