MCL UNITEX LIMITED
HEANOR FUTUREGATE LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7SW

Company number 03459841
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address C/O ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANORGATE IND EST, HEANOR, DERBYSHIRE, DE75 7SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Gary Edward Peet as a director on 1 December 2015. The most likely internet sites of MCL UNITEX LIMITED are www.mclunitex.co.uk, and www.mcl-unitex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.3 miles; to Kirkby in Ashfield Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Unitex Limited is a Private Limited Company. The company registration number is 03459841. Mcl Unitex Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Mcl Unitex Limited is C O Isolated Systems Ltd Adams Close Heanorgate Ind Est Heanor Derbyshire De75 7sw. . COLEBROOK, Ann Irene is a Secretary of the company. COLEBROOK, David Arthur is a Director of the company. PEET, Gary Edward is a Director of the company. Secretary GRIFFITHS, David Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KAY, Ian Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COLEBROOK, Ann Irene
Appointed Date: 26 November 1997
Director
COLEBROOK, David Arthur
Appointed Date: 12 November 1997
84 years old
Director
PEET, Gary Edward
Appointed Date: 01 December 2015
53 years old

Resigned Directors

Secretary
GRIFFITHS, David Richard
Resigned: 26 November 1997
Appointed Date: 12 November 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 03 November 1997
Director
KAY, Ian Charles
Resigned: 30 November 2015
Appointed Date: 17 December 2003
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Isolated Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCL UNITEX LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Jul 2016
Appointment of Mr Gary Edward Peet as a director on 1 December 2015
05 Feb 2016
Accounts for a small company made up to 31 May 2015
16 Dec 2015
Termination of appointment of Ian Charles Kay as a director on 30 November 2015
...
... and 48 more events
24 Nov 1997
New director appointed
24 Nov 1997
Secretary resigned
24 Nov 1997
Director resigned
24 Nov 1997
Registered office changed on 24/11/97 from: 12 york place leeds LS1 2DS
03 Nov 1997
Incorporation

MCL UNITEX LIMITED Charges

9 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or to be purchased or purported to be…
28 November 1997
Debenture
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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