MCKENNA PRECISION CASTINGS LIMITED
WORKSOP

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Company number 01713320
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address LAWN ROAD INDUSTRIAL ESTATE, LAWN ROAD CARLTON IN LINDRICK, WORKSOP, NOTTINGHAMSHIRE, S81 9LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Louise Anderson as a secretary on 22 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of MCKENNA PRECISION CASTINGS LIMITED are www.mckennaprecisioncastings.co.uk, and www.mckenna-precision-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Mckenna Precision Castings Limited is a Private Limited Company. The company registration number is 01713320. Mckenna Precision Castings Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Mckenna Precision Castings Limited is Lawn Road Industrial Estate Lawn Road Carlton in Lindrick Worksop Nottinghamshire S81 9lb. . MCKENNA, Donald is a Director of the company. Secretary ANDERSON, Louise has been resigned. Secretary CLAYTOR, Darryl John has been resigned. Secretary DAINTY, Arlene Christine has been resigned. Secretary MITCHELL, David Thomas has been resigned. Director MCKENNA, Susan Edith has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCKENNA, Donald

81 years old

Resigned Directors

Secretary
ANDERSON, Louise
Resigned: 22 February 2017
Appointed Date: 01 March 2007

Secretary
CLAYTOR, Darryl John
Resigned: 01 March 2007
Appointed Date: 21 July 2003

Secretary
DAINTY, Arlene Christine
Resigned: 21 July 2003
Appointed Date: 18 October 1993

Secretary
MITCHELL, David Thomas
Resigned: 18 October 1993

Director
MCKENNA, Susan Edith
Resigned: 14 December 1998
78 years old

Persons With Significant Control

Mr Donald Mckenna
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MCKENNA PRECISION CASTINGS LIMITED Events

22 Feb 2017
Termination of appointment of Louise Anderson as a secretary on 22 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 14 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000

...
... and 73 more events
20 Jan 1987
Accounts for a small company made up to 30 April 1986

20 Jan 1987
Return made up to 31/12/86; full list of members

20 Jun 1983
Company name changed\certificate issued on 20/06/83
08 Apr 1983
Incorporation
08 Apr 1983
Certificate of incorporation

MCKENNA PRECISION CASTINGS LIMITED Charges

22 May 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 lawn road business centre lawn road…
25 August 1994
Legal charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises on land lying to the south of bookers way…
26 October 1990
Collateral secured debenture
Delivered: 1 November 1990
Status: Satisfied on 14 November 1994
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1983
Debenture
Delivered: 28 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…