About

Registered Number: 04315838
Date of Incorporation: 02/11/2001 (16 years and 7 months ago)
Company Status: Active
Registered Address: Hereward Works, Station Road, Ely, Cambridgeshire, CB7 4BP

 

Standen Engineering Ltd was registered on 02 November 2001 and are based in Ely in Cambridgeshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has 10 directors listed as Blake, Owen, Gardner, Martyn, Gilbert, Edward, Holmes, Richard Alan, Carter, Douglas Frederick, Mathias, Alex Wolfgang, Pearson, Roger William, Reedman, Andrew William, Wilson, David Patrick, Winter, Alan John 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
GILBERT, Edward 03 January 2018 - 1
WILSON, David Patrick 01 April 2011 31 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Owen Blake/
1955-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Richard Alan Holmes/
1957-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Patrick Wilson/
1971-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Anthony Charles Watney Bone/
1941-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Martyn Gardner/
1975-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Edward Gilbert/
1972-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
Debenture 19 December 2001 Outstanding

N/A

Charge of deposit 19 December 2001 Outstanding

N/A

Charge of deposit 19 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.