M.E.C. SAFE LIMITED
DONCASTER

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Company number 03960451
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address UNIT 9 SNAPE LANE INDUSTRIAL ESTATE, HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Dale Thomas Jones as a director on 11 August 2015. The most likely internet sites of M.E.C. SAFE LIMITED are www.mecsafe.co.uk, and www.m-e-c-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Doncaster Rail Station is 8.2 miles; to Retford Rail Station is 8.3 miles; to Retford Low Level Rail Station is 8.5 miles; to Bentley (S Yorks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E C Safe Limited is a Private Limited Company. The company registration number is 03960451. M E C Safe Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of M E C Safe Limited is Unit 9 Snape Lane Industrial Estate Harworth Doncaster South Yorkshire Dn11 8ne. . ATHERTON, Paul Anthony is a Director of the company. HUGHES, Graham Geoffrey is a Director of the company. MACKENZIE, Jeremy Donald is a Director of the company. STANSER, Oliver Robert is a Director of the company. Secretary DAWES, Carol Ann has been resigned. Secretary SCALE LANE REGISTRARS LIMITED has been resigned. Director DAWES, Carol Ann has been resigned. Director DAWES, David Charles has been resigned. Director HARRISON, Paul has been resigned. Director JONES, Dale Thomas has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ATHERTON, Paul Anthony
Appointed Date: 13 July 2010
56 years old
Director
HUGHES, Graham Geoffrey
Appointed Date: 01 April 2003
68 years old
Director
MACKENZIE, Jeremy Donald
Appointed Date: 13 July 2010
60 years old
Director
STANSER, Oliver Robert
Appointed Date: 15 July 2011
43 years old

Resigned Directors

Secretary
DAWES, Carol Ann
Resigned: 13 July 2010
Appointed Date: 03 April 2000
Secretary
SCALE LANE REGISTRARS LIMITED
Resigned: 03 April 2000
Appointed Date: 30 March 2000
Director
DAWES, Carol Ann
Resigned: 13 July 2010
Appointed Date: 20 May 2003
68 years old
Director
DAWES, David Charles
Resigned: 13 July 2010
Appointed Date: 03 April 2000
71 years old
Director
HARRISON, Paul
Resigned: 12 December 2003
Appointed Date: 01 July 2003
60 years old
Director
JONES, Dale Thomas
Resigned: 11 August 2015
Appointed Date: 13 July 2010
52 years old
Director
SCALE LANE REGISTRARS LIMITED
Resigned: 03 April 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Howard Sandcliffe Investments 7 Ltd
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

M.E.C. SAFE LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Termination of appointment of Dale Thomas Jones as a director on 11 August 2015
28 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
30 Mar 2000
Incorporation

M.E.C. SAFE LIMITED Charges

13 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…
13 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Caec Howard Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Rent deposit deed
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Retail Ventures Limited
Description: All interest in the account and the deposit balance under…
25 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 15 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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