BOOKHAM ENGINEERING (CONTRACTS) LIMITED

C/o Diverset Ltd, Ruislip, HA4 9UU 258 Field End Road
StatusACTIVE
Company No.00895586
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Jan 1967
Years53 years, 8 months, 15 days


SUMMARY

BOOKHAM ENGINEERING (CONTRACTS) LIMITED is an active private limited company with number 00895586. It was incorporated 53 years, 8 months, 15 days ago, on 09 January 1967. The company address is C/o Diverset Ltd, Ruislip, HA4 9UU 258 Field End Road, Ruislip, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOOKHAM ENGINEERING (CONTRACTS) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date15 Jan 2017
Returns Last Date18 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ALONGI, Jill
Director
ACTIVE
Assigned on 19 Jan 2015
Current time on role 5 years, 8 months, 5 days

BORRONI, Suzanne Elizabeth
Director
ACTIVE
Assigned on 01 Mar 2002
Current time on role 18 years, 6 months, 23 days

ROBERTS, Joanne Dawn
Director
ACTIVE
Assigned on 27 Nov 2014
Current time on role 5 years, 9 months, 27 days

SIMS, Dianne Maria
Director
ACTIVE
Assigned on 01 Mar 2002
Current time on role 18 years, 6 months, 23 days

HOLLANDS, Maurice William
Secretary
RESIGNED
Assigned on
Resigned on 27 Nov 2014
Time on role 5 years, 9 months, 28 days

BORRONI, Suzanne Elizabeth
Director
RESIGNED
Assigned on 01 Mar 2002
Resigned on 01 Mar 2002
Time on role 0 years, 0 months, 0 days



HOLLANDS, Maurice William
Director
RESIGNED
Assigned on
Resigned on 27 Nov 2014
Time on role 5 years, 9 months, 28 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 30 Mar 2011
Delivered on 01 Apr 2011
Status Fully-satisfied

Persons Entitled
Maurice William Hollands and Diana Hollands

Amount Secured
£1,360,000 due or to become due from the company to the chargee

Short Particulars
Bleatings, howitts close, park close, esher, surrey.


Transactions

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Mortgage debenture


Created on 02 Apr 1980
Delivered on 08 Apr 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank LTD

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

Short Particulars
A specific equitable charge over the companys f/h & l/h properties. Fixed & floating charge undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. A charge by way of legal mortgage over land and buildings lying to the north east of kingston road, leatherhead, surrey. Title no sy 446145.


Transactions

View PDF


Legal charge


Created on 03 Feb 1972
Delivered on 07 Feb 1972
Status Fully-satisfied

Persons Entitled
Warrington Finance Company Limited

Amount Secured
£7,000

Short Particulars
Factory premises at kingston road leather road, surrey.. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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