Standish Engineering Co. Limited

Company Name	Standish Engineering Co. Limited
Directors	Christopher John Kindon and Nicholas John Kindon
Company Status	Active
Company Number	00696880
Category	Private Limited Company
Incorporation Date	29 June 1961(62 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Christopher John Kindon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Standish Engineering Co Ltd. Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr Nicholas John Kindon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(40 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Production Director
Country of Residence	England
Correspondence Address	Standish Engineering Co Ltd. Bradley Lane Standish Wigan Lancashire WN6 0XF

Secretary Name	Ms Joanna Kindon
Status	Current
Appointed	02 May 2012(50 years, 10 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	Standish Engineering Co Ltd. Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr John Anthony Hooper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(30 years, 3 months after company formation)
Appointment Duration	10 years (resigned 24 October 2001)
Role	Buyer
Correspondence Address	Greenslate 58 Back Lane Appley Bridge Wigan Lancashire WN6 9LE

Director Name	Peter James Wagstaff
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(30 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	97 Preston Road Chorley Lancashire PR6 7AX

Secretary Name	Mr Christopher John Kindon
Nationality	British
Status	Resigned
Appointed	09 October 1991(30 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Stone Cross 2 Cobbs Brow Lane Newburgh Wigan Lancashire WN8 7ND

Director Name	Mr John Coleman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(40 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 June 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lynclyst 193 Wigan Road Westhead Ormskirk Lancashire L40 6JN

Contact

Website	standishengineering.co.uk
Telephone	01257 422838
Telephone region	Coppull

Location

Registered Address	Standish Engineering Co Ltd. Bradley Lane Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Shareholders

4k at £1	Standish Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,375,042
Cash	£13,435
Current Liabilities	£585,291

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

13 January 2012	Delivered on: 17 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
13 January 2012	Delivered on: 17 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
5 January 2012	Delivered on: 7 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 January 2012	Delivered on: 7 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
26 March 2008	Delivered on: 1 April 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels - nakamura s/no:M200204. Daewoo s/no:PL120912. Daewoo s/no:250497. For details of further chattels charged please refer to form 395, see image for full details. Outstanding
24 October 2001	Delivered on: 25 October 2001 Satisfied on: 3 March 2009 Persons entitled: John Anthony Hooper,Caroline Samantha Hooper and Tracey Gillian Dickinson Classification: Legal charge Secured details: Â£423,990.00 and all other sums due from the company to the chargee. Particulars: Mayflower works bradley lane standish wigan WN6 oxf. Fully Satisfied
8 September 1995	Delivered on: 19 September 1995 Satisfied on: 8 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed the lesser of (a) the aggregate amount of the proceeds of sale (b) Â£620,000. Particulars: F/H property k/a mayflower works bradley lane standish wigan greater manchester and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 January 1985	Delivered on: 23 January 1985 Satisfied on: 8 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M44. Fully Satisfied
1 February 1984	Delivered on: 10 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or john reddicliffe hooper and/or peter james wagstaff to the chargee on any account whatsoever. Particulars: F/H 4 plots of land at bradley lane, standish wigan, greater manchester. Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (15 pages)
14 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
1 October 2019	Cessation of Jacqueline Kindon as a person with significant control on 18 July 2019 (1 page)
1 October 2019	Cessation of Christopher John Kindon as a person with significant control on 18 July 2019 (1 page)
16 September 2019	Registered office address changed from Mayflower Works Bradley Lane Standish Near Wigan Lancaster WN6 0XF to Standish Engineering Co Ltd. Bradley Lane Standish Wigan Lancashire WN6 0XF on 16 September 2019 (1 page)
18 March 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
9 October 2017	Notification of Standish Engineering Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Notification of Standish Engineering Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
24 January 2017	Director's details changed for Mr Christopher John Kindon on 24 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Ms Joanna Kindon on 24 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Nicholas John Kindon on 24 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Ms Joanna Kindon on 24 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Christopher John Kindon on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Nicholas John Kindon on 24 January 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,000 (6 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,000 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4,000 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4,000 (5 pages)
28 November 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
28 November 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4,000 (5 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4,000 (5 pages)
27 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
27 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Appointment of Ms Joanna Kindon as a secretary (2 pages)
24 May 2012	Appointment of Ms Joanna Kindon as a secretary (2 pages)
17 May 2012	Termination of appointment of Christopher Kindon as a secretary (1 page)
17 May 2012	Termination of appointment of Christopher Kindon as a secretary (1 page)
17 January 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
1 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 December 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
8 December 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
10 November 2008	Return made up to 25/09/08; full list of members (3 pages)
10 November 2008	Return made up to 25/09/08; full list of members (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
30 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
30 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
13 November 2007	Return made up to 25/09/07; full list of members (5 pages)
13 November 2007	Return made up to 25/09/07; full list of members (5 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
20 November 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
20 November 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
20 October 2006	Return made up to 25/09/06; full list of members (7 pages)
20 October 2006	Return made up to 25/09/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
4 November 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
1 November 2005	Return made up to 25/09/05; full list of members (6 pages)
1 November 2005	Return made up to 25/09/05; full list of members (6 pages)
3 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
16 October 2003	Return made up to 25/09/03; full list of members (7 pages)
16 October 2003	Return made up to 25/09/03; full list of members (7 pages)
16 October 2003	Accounts for a medium company made up to 31 July 2003 (17 pages)
16 October 2003	Accounts for a medium company made up to 31 July 2003 (17 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
14 November 2002	Accounts for a medium company made up to 31 July 2002 (18 pages)
14 November 2002	Accounts for a medium company made up to 31 July 2002 (18 pages)
26 September 2002	Return made up to 25/09/02; full list of members (6 pages)
26 September 2002	Return made up to 25/09/02; full list of members (6 pages)
19 March 2002	Declaration of assistance for shares acquisition (8 pages)
19 March 2002	Declaration of assistance for shares acquisition (8 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
15 January 2002	Accounts for a medium company made up to 31 July 2001 (18 pages)
15 January 2002	Accounts for a medium company made up to 31 July 2001 (18 pages)
12 November 2001	Memorandum and Articles of Association (4 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2001	Memorandum and Articles of Association (4 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
26 October 2001	Return made up to 25/09/01; full list of members (6 pages)
26 October 2001	Return made up to 25/09/01; full list of members (6 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Accounts for a medium company made up to 31 July 2000 (19 pages)
7 November 2000	Accounts for a medium company made up to 31 July 2000 (19 pages)
4 October 2000	Return made up to 25/09/00; full list of members (7 pages)
4 October 2000	Return made up to 25/09/00; full list of members (7 pages)
12 November 1999	Return made up to 25/09/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 July 1999 (20 pages)
12 November 1999	Return made up to 25/09/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 July 1999 (20 pages)
16 November 1998	Full accounts made up to 31 July 1998 (19 pages)
16 November 1998	Full accounts made up to 31 July 1998 (19 pages)
15 October 1998	Return made up to 25/09/98; full list of members (6 pages)
15 October 1998	Return made up to 25/09/98; full list of members (6 pages)
13 November 1997	Full accounts made up to 31 July 1997 (22 pages)
13 November 1997	Full accounts made up to 31 July 1997 (22 pages)
15 October 1997	Return made up to 20/09/97; full list of members (6 pages)
15 October 1997	Return made up to 20/09/97; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 July 1996 (16 pages)
12 November 1996	Full accounts made up to 31 July 1996 (16 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Return made up to 20/09/96; full list of members (6 pages)
3 October 1996	Return made up to 20/09/96; full list of members (6 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
22 September 1995	Return made up to 20/09/95; change of members 363(287) ‐ Registered office changed on 22/09/95 (6 pages)
22 September 1995	Return made up to 20/09/95; change of members 363(287) ‐ Registered office changed on 22/09/95 (6 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
11 April 1995	Â£ ic 8000/4000 09/03/95 Â£ sr 4000@1=4000 (1 page)
11 April 1995	Â£ ic 8000/4000 09/03/95 Â£ sr 4000@1=4000 (1 page)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 March 1995	Memorandum and Articles of Association (16 pages)
30 March 1995	Memorandum and Articles of Association (16 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (42 pages)
20 March 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (42 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
9 May 1978	New secretary appointed (1 page)
9 May 1978	New secretary appointed (1 page)
29 June 1961	Incorporation (14 pages)
29 June 1961	Incorporation (14 pages)

Standish Engineering Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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