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HNL ENGINEERING LIMITED

Learn more about HNL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2PW

HNL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00903846
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.11.18
overdue: NO
last made update: 2016.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.01.28

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.21
Form type: LATEST SOC
Document description: 21/11/16 STATEMENT OF CAPITAL;GBP 23370
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.13
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY
Form type: AP01
Date: 2014.06.18
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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APPOINTMENT TERMINATED, SECRETARY BRIAN NEALE
Form type: TM02
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
Form type: TM01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR KEITH COCKBURN
Form type: TM01
Date: 2011.12.16
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DIRECTOR APPOINTED MR TARKAN JARED CONGER
Form type: AP01
Date: 2011.12.16
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DIRECTOR APPOINTED MR OLIVER ERKAL CONGER
Form type: AP01
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, CLEVELAND, TS17 9LT
Form type: AD01
Date: 2011.12.15
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEALE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COCKBURN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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GBP IC 79200/23370, 27/03/08, GBP SR [email protected]=55830
Form type: 169
Date: 2008.05.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR TERENCE HAYWARD
Form type: 288b
Date: 2008.04.09
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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COMPANY NAME CHANGED, HNL INSTRUMENTS & CONTROLS LIMIT, ED, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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£ IC 109615/79200, 31/03/98, £ SR [email protected]=30415
Form type: 169
Date: 1998.08.04
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

DAVID NIGEL EDWARD BAILEY (current)
Director, COMPANY DIRECTOR, 2014.06.18
BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE MARGAM , PORT TALBOT
SA13 2PW, WEST GLAMORGAN
OLIVER ERKAL CONGER (current)
Director, 2011.11.15
BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE MARGAM , PORT TALBOT
SA13 2PW, WEST GLAMORGAN
TARKAN JARED CONGER (current)
Director, 2011.11.15
BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE MARGAM , PORT TALBOT
SA13 2PW, WEST GLAMORGAN
BRIAN NEALE (resigned)
Secretary, 1993.01.29 - 2013.10.18
55 MOULTON GROVE FAIRFIELD , STOCKTON ON TEES
TS19 7RJ, CLEVELAND
GEOFFREY NICHOLSON (resigned)
Secretary, 1991.11.14 - 1993.01.29
20 PRIORY WAY INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LR, NORTH YORKSHIRE
KEITH COCKBURN (resigned)
Director, ENGINEER, 1992.01.01 - 2011.11.15
91 THE STRIPE STOKESLEY , MIDDLESBROUGH
TS9 5PX
ALEXANDRA JANE HAYWARD (resigned)
Director, SALES/MARKETING, 1997.01.01 - 1999.01.31
TINSLEY THIRKLEBY , THIRSK
YO7 2AT, NORTH YORKSHIRE
TERENCE JOHN HAYWARD (resigned)
Director, ENGINEER, 1991.11.14 - 2008.03.27
SKIRT BANK COTTAGE NETHER SILTON , THIRSK
YO7 2LL, NORTH YORKSHIRE
BRIAN NEALE (resigned)
Director, ENGINEER, 1991.11.14 - 2011.11.15
55 MOULTON GROVE FAIRFIELD , STOCKTON ON TEES
TS19 7RJ, CLEVELAND
GEOFFREY NICHOLSON (resigned)
Director, ENGINEER, 1991.11.14 - 1992.12.31
20 PRIORY WAY INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LR, NORTH YORKSHIRE
STEPHEN JOHN PEARSON (resigned)
Director, MANAGING DIRECTOR, 1996.02.19 - 1998.12.31
TINSLEY GREAT THIRKLEBY , THIRSK
YO7 2AT, NORTH YORKSHIRE

Companies near to HNL ENGINEERING ltd.

Information about the Private Limited Company HNL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.27. Reload the data