About

Registered Number: 04315838
Date of Incorporation: 02/11/2001 (20 years ago)
Company Status: Active
Registered Address: Hereward Works, Station Road, Ely, Cambridgeshire, CB7 4BP

 

Having been setup in 2001, Standen Engineering Ltd are based in Cambridgeshire, it has a status of "Active". We do not know the number of employees at this business. There are 6 directors listed as Rickwood, David Anthony, Gardner, Martyn, Germeney, Phillip Neal, Gilbert, Edward, Rickwood, David Anthony, Wilson, David Patrick for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Martyn 03 January 2018 - 1
GERMENEY, Phillip Neal 26 October 2018 - 1
GILBERT, Edward 03 January 2018 - 1
RICKWOOD, David Anthony 01 October 2018 - 1
WILSON, David Patrick 01 April 2011 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
RICKWOOD, David Anthony 31 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 July 2020
AP03 - Appointment of secretary 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
TM02 - Termination of appointment of secretary 31 July 2020
MR04 - N/A 31 July 2020
MR04 - N/A 31 July 2020
MR01 - N/A 12 May 2020
CS01 - N/A 07 April 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 03 April 2019
PSC01 - N/A 03 April 2019
PSC01 - N/A 03 April 2019
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 24 August 2018
PSC01 - N/A 10 August 2018
CS01 - N/A 09 April 2018
PSC07 - N/A 09 April 2018
PSC01 - N/A 09 April 2018
PSC01 - N/A 09 April 2018
PSC07 - N/A 09 April 2018
AP01 - Appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
AA - Annual Accounts 11 August 2017
AAMD - Amended Accounts 28 April 2017
CS01 - N/A 23 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 24 August 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 01 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 02 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 05 November 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 28 July 2004
225 - Change of Accounting Reference Date 05 March 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 01 December 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2001
RESOLUTIONS - N/A 28 December 2001
RESOLUTIONS - N/A 28 December 2001
RESOLUTIONS - N/A 28 December 2001
RESOLUTIONS - N/A 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
225 - Change of Accounting Reference Date 28 December 2001
287 - Change in situation or address of Registered Office 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
123 - Notice of increase in nominal capital 28 December 2001
395 - Particulars of a mortgage or charge 21 December 2001
395 - Particulars of a mortgage or charge 21 December 2001
395 - Particulars of a mortgage or charge 21 December 2001
CERTNM - Change of name certificate 18 December 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2020 Outstanding

N/A

Debenture 19 December 2001 Fully Satisfied

N/A

Charge of deposit 19 December 2001 Outstanding

N/A

Charge of deposit 19 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.