Velden Engineering (U.K.) Ltd

Company Name	Velden Engineering (U.K.) Ltd
Directors	Julie Kitchen and Alexander Kitchen
Company Status	Active
Company Number	01556804
Category	Private Limited Company
Incorporation Date	16 April 1981(43 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Julie Kitchen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Columbia Mill Bedford Street Bolton BL1 4BA

Director Name	Mr Alexander Kitchen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Columbia Mill Bedford Street Bolton BL1 4BA

Secretary Name	Alison Michelle Gordon
Nationality	British
Status	Current
Appointed	30 September 2003(22 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Correspondence Address	Columbia Mill Bedford Street Bolton BL1 4BA

Director Name	Charles Samuel Aspinall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	13 The Beeches Belmont Road Bolton Lancashire BL1 7BS

Director Name	Mrs Denise Aspinau
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	13 The Beeches Bolton Lancashire BL1 7BS

Director Name	Mrs Elsie Marshall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	9 The Beeches Bolton Lancashire BL1 7BS

Director Name	Mr Keith Marshall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	9 The Beeches Bolton Lancashire BL1 7BS

Secretary Name	Mr Alexander Kitchen
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Chapeltown Road Bolton Lancashire BL7 9AW

Director Name	Graeme Thomas Lowe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Sales Director
Correspondence Address	160 Platt Fold Road Leigh Lancashire WN7 1JP

Secretary Name	John Clifford Woolley
Nationality	British
Status	Resigned
Appointed	01 October 1993(12 years, 5 months after company formation)
Appointment Duration	10 years (resigned 10 October 2003)
Role	Secretary
Correspondence Address	29 Limefield Road Smithills Bolton Lancashire BL1 6LD

Director Name	Zahir Nicholas Irani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2002)
Role	Research Engineer
Correspondence Address	144 Bradshaw Meadows Bradshaw Bolton BL2 4ND

Director Name	Neville Turner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(14 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 18 February 2021)
Role	Consultant
Correspondence Address	Columbia Mill Bedford Street Bolton BL1 4BA

Director Name	Mr Austin Lee Kitchen
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(23 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Columbia Mill Bedford Street Bolton BL1 4BA

Contact

Website	velden.co.uk
Email address	[email protected]
Telephone	01204 520620
Telephone region	Bolton

Location

Registered Address	Columbia Mill Bedford Street Bolton BL1 4BA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3.3k at £1	Amy Louise Kitchen 5.00% Ordinary D
3.3k at £1	Kara Monkhouse 5.00% Ordinary E
3.3k at £1	Samantha Louise Kitchen 5.00% Ordinary C
26.7k at £1	Alexander Kitchen 40.00% Ordinary
16.7k at £1	Austin Lee Kitchen 25.00% Ordinary A
13.3k at £1	Julie Kitchen 20.00% Ordinary B

Financials

Year	2014
Turnover	£6,214,084
Net Worth	£2,702,035
Cash	£270,327
Current Liabilities	£1,236,830

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 September 2009	Delivered on: 17 September 2009 Persons entitled: Velden Engineering Self Administered Pension Fund Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: All the machinery tools plant and equipment used by the company at the works address columbia mill bedford street bolton. Outstanding
1 February 2016	Delivered on: 10 February 2016 Persons entitled: Mjf Ssas Trustees Limited Austin Kitchen Julie Kitchen Alexander Kitchen Classification: A registered charge Particulars: Machinery tools plant and equipment. For more details please refer to the instrument. Outstanding
16 July 2013	Delivered on: 24 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 May 2010	Delivered on: 10 June 2010 Persons entitled: Alexander Kitchen Julie Kitchen Austin Kitchen and Mjf Ssas Trustees Limited Classification: Further charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: All the machinery tools plant and euipment specified in the schedule to the legal charge dated 16 september 2009. Outstanding
24 May 2001	Delivered on: 26 May 2001 Satisfied on: 18 June 2004 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to all equipment relating to hire purchase agreement number 1122. see the mortgage charge document for full details. Fully Satisfied
9 February 1999	Delivered on: 10 February 1999 Satisfied on: 7 March 2012 Persons entitled: The Borough Council of Bolton Classification: Debenture Secured details: Â£115,452 due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 December 1996	Delivered on: 10 December 1996 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 July 1992	Delivered on: 15 July 1992 Satisfied on: 29 January 1997 Persons entitled: British Coal Enterprise Limited Classification: Notice pursuant to a secured debenture Secured details: Al monies due under the conversion of the floating charge into a fixed charge. Particulars: Leadwell 11 mcv 1300's machinery centre and other assets (please refer to form 395 for full details). Fully Satisfied
2 April 1990	Delivered on: 5 April 1990 Satisfied on: 18 March 1996 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 1987	Delivered on: 21 October 1987 Satisfied on: 18 March 1996 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£100,000 and all other moneys due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 1983	Delivered on: 17 November 1983 Satisfied on: 29 January 1997 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 November 1982	Delivered on: 6 November 1982 Persons entitled: Williams & Glyns 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 & floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Tog. With all fixtures & fittings (inc. Trade fixtures & fittings) fixed plant & machinery. (See doc. M8). Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 31 December 2022 (31 pages)
12 May 2023	Satisfaction of charge 015568040012 in full (4 pages)
1 October 2022	Full accounts made up to 31 December 2021 (31 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (30 pages)
23 February 2021	Termination of appointment of Neville Turner as a director on 18 February 2021 (1 page)
18 November 2020	Full accounts made up to 31 December 2019 (29 pages)
18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 February 2020	Cessation of Austin Lee Kitchen as a person with significant control on 13 November 2019 (1 page)
28 February 2020	Cessation of Austin Lee Kitchen as a person with significant control on 13 November 2019 (1 page)
13 November 2019	Termination of appointment of Austin Lee Kitchen as a director on 13 November 2019 (1 page)
12 November 2019	Secretary's details changed for Alison Michelle Gordon on 12 November 2019 (1 page)
12 November 2019	Director's details changed for Julie Kitchen on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Neville Turner on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Alexander Kitchen on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Austin Lee Kitchen on 12 November 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (28 pages)
11 July 2019	Satisfaction of charge 9 in full (4 pages)
1 July 2019	Satisfaction of charge 10 in full (4 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (32 pages)
18 September 2017	Notification of Austin Lee Kitchen as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Austin Lee Kitchen as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Alexander Kitchen as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (7 pages)
18 September 2017	Notification of Alexander Kitchen as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Alexander Kitchen as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (7 pages)
18 September 2017	Notification of Austin Lee Kitchen as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (27 pages)
4 September 2017	Full accounts made up to 31 December 2016 (27 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (9 pages)
13 July 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
13 July 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
10 February 2016	Registration of charge 015568040012, created on 1 February 2016 (14 pages)
10 February 2016	Registration of charge 015568040012, created on 1 February 2016 (14 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 66,661 (9 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 66,661 (9 pages)
28 April 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
28 April 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 66,661 (9 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 66,661 (9 pages)
14 April 2014	Full accounts made up to 31 December 2013 (22 pages)
14 April 2014	Full accounts made up to 31 December 2013 (22 pages)
22 October 2013	Change of share class name or designation (2 pages)
22 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 October 2013	Change of share class name or designation (2 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 66,661 (9 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 66,661 (9 pages)
24 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2013	Change of share class name or designation (2 pages)
24 September 2013	Change of share class name or designation (2 pages)
24 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2013	Registration of charge 015568040011 (5 pages)
24 July 2013	Registration of charge 015568040011 (5 pages)
18 April 2013	Full accounts made up to 31 December 2012 (23 pages)
18 April 2013	Full accounts made up to 31 December 2012 (23 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Director's details changed for Mr Alexander Kitchen on 31 March 2011 (2 pages)
5 October 2011	Director's details changed for Mr Alexander Kitchen on 31 March 2011 (2 pages)
11 April 2011	Particulars of variation of rights attached to shares (2 pages)
11 April 2011	Resolutions RES13 ‐ Re shares 24/03/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Resolutions RES13 ‐ Re shares 24/03/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2011	Particulars of variation of rights attached to shares (2 pages)
11 April 2011	Change of share class name or designation (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Director's change of particulars / alex kitchen / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / austin kitchen / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / alex kitchen / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / austin kitchen / 01/04/2009 (1 page)
6 October 2008	Return made up to 01/10/08; full list of members (5 pages)
6 October 2008	Return made up to 01/10/08; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 01/10/07; full list of members (4 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 01/10/07; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
27 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
1 November 2006	Return made up to 01/10/06; full list of members (4 pages)
1 November 2006	Return made up to 01/10/06; full list of members (4 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 November 2005	Return made up to 01/10/05; full list of members (4 pages)
23 November 2005	Return made up to 01/10/05; full list of members (4 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
12 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
12 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
26 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2004	Declaration of satisfaction of mortgage/charge (14 pages)
18 June 2004	Declaration of satisfaction of mortgage/charge (14 pages)
18 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Return made up to 01/10/03; full list of members (7 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Return made up to 01/10/03; full list of members (7 pages)
13 February 2003	Ad 02/10/01--------- Â£ si 1@1 (2 pages)
13 February 2003	Ad 02/10/01--------- Â£ si 1@1 (2 pages)
19 November 2002	Return made up to 01/10/02; full list of members (7 pages)
19 November 2002	Return made up to 01/10/02; full list of members (7 pages)
23 September 2002	Statement of rights attached to allotted shares (2 pages)
23 September 2002	Resolutions RES13 ‐ Re non voting share 02/10/01 (1 page)
23 September 2002	Statement of rights attached to allotted shares (2 pages)
23 September 2002	Resolutions RES13 ‐ Re non voting share 02/10/01 (1 page)
11 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
11 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
25 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
22 October 2001	Return made up to 01/10/01; full list of members (7 pages)
22 October 2001	Return made up to 01/10/01; full list of members (7 pages)
26 May 2001	Particulars of mortgage/charge (15 pages)
26 May 2001	Particulars of mortgage/charge (15 pages)
16 November 2000	Return made up to 01/10/00; full list of members (7 pages)
16 November 2000	Return made up to 01/10/00; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
26 November 1999	Return made up to 01/10/99; full list of members (7 pages)
26 November 1999	Return made up to 01/10/99; full list of members (7 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (4 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (4 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (4 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (4 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Return made up to 01/10/96; full list of members (6 pages)
25 October 1996	Return made up to 01/10/96; full list of members (6 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
6 October 1995	Return made up to 04/09/95; no change of members (4 pages)
6 October 1995	Return made up to 04/09/95; no change of members (4 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 May 1987	Return made up to 31/12/86; full list of members (4 pages)
8 May 1987	Return made up to 31/12/86; full list of members (4 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (73 pages)
16 April 1981	Certificate of incorporation (1 page)
16 April 1981	Certificate of incorporation (1 page)

Velden Engineering (U.K.) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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