About

Date of Incorporation: 18/01/1962 (55 years and 8 months ago)
Registered Address: Fleets Corner, Poole, Dorset, BH17 0LA, United Kingdom

 

Hamworthy Combustion Engineering Ltd was setup in 1962, it's status in the Companies House registry is set to "Active". The companies directors are listed as Casey Jay Chambers, Eduardo Emilio Couceiro, Richard James Price, Anthony Saia at Companies House. 251-500 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Casey Jay Chambers 31 January 2016 1
Eduardo Emilio Couceiro 20 May 2011 1
Richard James Price 29 June 2016 1
Anthony Saia 01 June 2009 8
Secretary Name Appointed Total Appointments
Richard James Price 29 June 2016 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 05 December 2016
RES13 - N/A 01 December 2016
AA - Annual Accounts 11 October 2016
AP03 - Appointment of secretary 12 July 2016
AP01 - Appointment of director 11 July 2016
TM02 - Termination of appointment of secretary 11 July 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 15 February 2016
AP01 - Appointment of director 15 February 2016
RES06 - N/A 23 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 October 2015
SH19 - Statement of capital 23 October 2015
CAP-SS - N/A 23 October 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 03 October 2012
RP04 - N/A 09 July 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 08 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2012
AA - Annual Accounts 12 October 2011
AA01 - Change of accounting reference date 30 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 21 July 2011
AP01 - Appointment of director 13 July 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 27 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 21 May 2007

Mortgages & Charges

Description Date Status Charge by
Supplemental Trust Deed 21 August 1962 Satisfied The Prudential Assurance Company Ltd.
A Composite Guarantee And Debenture Between Amongst Others, The Company And Deutsche Bank Ag London As Security Agent (As Defined) 21 December 2000 Satisfied Deutsche Bank Ag, London, On Behalf Of Itself And The Finance Parties
A First Supplemental Deed Between Amongst Others, The Company And Deutsche Bank Ag London As Security Agent (As Defined) (Supplemental To A Composite Guarantee And Debenture Dated 21 December 2000 Between Amongst Others, The Company And The Security Agent) 13 March 2001 Satisfied Deutsche Bank Ag, London, On Behalf Of Itself And The Finance Parties
Guarantee & Debenture 10 September 2004 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.