ABOUT BEAUMANOR ENGINEERING LIMITED
"Bosch Rexroth is proud to be a sponsor of the MCI Awards for the third year running. The Motion Control Industry is key to supporting British manufacturing. It is the products and ideas from this industry that help to maintain and drive forward the quality and competitiveness of British manufactured products. These awards provide a vehicle to recognise companies and individuals responsible for world-class product innovation and initiatives that would otherwise go unnoticed."
"The MCI Awards illustrate the potential of our industry to collaborate for the greater good. In an increasingly competitive global environment, the industry’s future success will rely on our ability to develop a pipeline of talented people to drive business forward, and create an environment where they can collaborate effectively. Parker are therefore delighted to continue it association with the awards programme through its sponsorship of the 'Engineer of the Year' category."
Bosch Rexroth is The Drive & Control Company. Our extensive range of motion control technologies provide the product breadth and depth to meet any application requirement. From product selection to project management, Bosch Rexroth application engineers use their expertise to find the best solution to meet our customers’ requirements. Our machine knowledge gives us an edge in creating modules and sub-assemblies which enhance operations. In competitive industries with requirements for smaller footprints, hygienic design, corrosion resistance and faster cycle rates, we deliver clear competitive advantage, increasing productivity, offering greater flexibility and maximising uptimes. Bosch Rexroth’s commitment to research and development ensures that our products deliver outstanding performance across a range of industry sectors, from marine through to offshore, automotive, food and packaging, construction, renewable energies and rail. Bosch Rexroth offers hydraulics, electric drives and controls, gear technology, linear motion and assembly technology from one source.
KEY FINANCES
Year
2013
Assets
£2341.33k
▼ £-387.53k (-14.20 %)
Cash
£0.13k
▼ £-135.37k (-99.90 %)
Liabilities
£1706.13k
▼ £-431.24k (-20.18 %)
Net Worth
£635.2k
▼ £-2093.65k (-76.72 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Leicester
- Company name
- BEAUMANOR ENGINEERING LIMITED
- Company number
- 01180154
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Aug 1974
Age - 51 years
- Home Country
- United Kingdom
CONTACTS
- Website
- mci-awards.co.uk
- Phones
-
+44 (0)2076 428 080
+44 (0)1732 370 340
+44 (0)2079 352 464
+44 (0)1925 741 111
+44 (0)1234 756 360
+44 (0)1162 764 728
02076 428 080
01608 647 900
01732 370 340
02079 352 464
01925 741 111
01732 370 341
02072 986 400
01234 756 360
01162 764 728
- Registered Address
- 53 WENLOCK WAY,
THURMASTON,
LEICESTER,
ENGLAND,
LE4 9HU
ECONOMIC ACTIVITIES
- 25990
- Manufacture of other fabricated metal products n.e.c.
LAST EVENTS
- 01 Feb 2017
- Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017
- 30 Nov 2016
- Appointment of Mr Paul Douglas Mcgreevy as a director on 20 November 2016
- 27 Oct 2016
- Full accounts made up to 31 January 2016
CHARGES
-
22 May 2015
- Status
- Outstanding
- Delivered
- 22 May 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A legal assignment…
-
11 February 2015
- Status
- Outstanding
- Delivered
- 11 February 2015
-
Persons entitled
- Hsbc Invoice Finance(UK) LTD
- Description
- Contains fixed charge…
-
9 January 2015
- Status
- Outstanding
- Delivered
- 9 January 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A general pledge…
-
9 January 2015
- Status
- Outstanding
- Delivered
- 9 January 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A fixed and floating charge over all assets…
-
29 November 2013
- Status
- Satisfied
on 27 May 2016
- Delivered
- 5 December 2013
-
Persons entitled
- National Westminster Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
4 January 2008
- Status
- Satisfied
on 27 May 2016
- Delivered
- 8 January 2008
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
17 November 2005
- Status
- Satisfied
on 18 January 2007
- Delivered
- 24 November 2005
-
Persons entitled
- The Royal Bank of Scotland Commercial Services Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
7 November 2003
- Status
- Satisfied
on 18 January 2007
- Delivered
- 14 November 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- 45A highmeres road leicester. By way of fixed charge the…
-
15 April 2002
- Status
- Satisfied
on 18 January 2007
- Delivered
- 15 April 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- 47 highmeres road leicester. By way of fixed charge the…
-
15 April 2002
- Status
- Satisfied
on 18 January 2007
- Delivered
- 15 April 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- 22 highmeres road leicester. By way of fixed charge the…
-
21 July 1989
- Status
- Satisfied
on 8 February 2008
- Delivered
- 27 July 1989
-
Persons entitled
- National Westminster Bank PLC
- Description
- 4 cartwright street loughborough leicestershire title no lt…
-
9 October 1986
- Status
- Satisfied
on 8 February 2008
- Delivered
- 17 October 1986
-
Persons entitled
- Commercial Financial Services Limited
- Description
- F/H property the west-side of cartwright street…
-
7 October 1982
- Status
- Satisfied
on 18 January 2007
- Delivered
- 22 October 1982
-
Persons entitled
- National Westminster Bank PLC
- Description
- L/Hold 47, highmeres road, leicester and/or the proceeds of…
-
19 June 1982
- Status
- Satisfied
on 18 January 2007
- Delivered
- 25 June 1982
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
BEAUMANOR ENGINEERING LIMITED DIRECTORS
Chander Mohan Khera
Acting
- Appointed
- 20 September 1995
- Occupation
- Consultant
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 33 Lyme Park, West Bridgford, Nottingham, Nottinghamshire, NG2 7TR
- Country Of Residence
- England
- Name
- KHERA, Chander Mohan
Paul Douglas Mcgreevy
Acting
- Appointed
- 20 November 2016
- Occupation
- Finance Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 53 Wenlock Way, Thurmaston, Leicester, England, LE4 9HU
- Country Of Residence
- United Kingdom
- Name
- MCGREEVY, Paul Douglas
Sambasiva Gounder Thirumalai
Acting
- Appointed
- 28 July 1995
- Occupation
- Business/Engineer
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 53 Wenlock Way, Thurmaston, Leicester, England, LE4 9HU
- Country Of Residence
- England
- Name
- THIRUMALAI, Sambasiva Gounder
Audrey Bowers
Resigned
- Resigned
- 31 August 1997
- Role
- Secretary
- Address
- 5 Perry Close, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SB
- Name
- BOWERS, Audrey
Uma Thirumalai
Resigned
- Appointed
- 01 September 1997
- Resigned
- 09 January 2012
- Role
- Secretary
- Address
- 3/365 1st Main Road, South Kapaleeswar Nagar, Neelankarai, Chennai, Tamil Nadu, India, 600041
- Name
- THIRUMALAI, Uma
Derrick Hewitt
Resigned
- Appointed
- 28 July 1995
- Resigned
- 06 October 1995
- Occupation
- Chartered Engineer
- Role
- Director
- Age
- 94
- Nationality
- British
- Address
- 20 Mayfield Drive, Loughborough, Leicestershire, LE11 2EB
- Name
- HEWITT, Derrick
Appasuamy Bava Krishnan
Resigned
- Resigned
- 26 January 1995
- Occupation
- Company Director
- Role
- Director
- Age
- 72
- Nationality
- Indian
- Address
- 67 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RG
- Name
- KRISHNAN, Appasuamy Bava
Handel Thomas Robert Leonard
Resigned
- Appointed
- 31 January 1995
- Resigned
- 06 October 1995
- Occupation
- Director
- Role
- Director
- Age
- 103
- Nationality
- British
- Address
- 91 Stevenage Road, Hitchin, Hertfordshire, SG4 9DN
- Name
- LEONARD, Handel Thomas Robert
REVIEWS
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Very good according to the company’s financial health.