MECHANICAL FACILITIES SERVICES LIMITED
DONCASTER

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Company number 06758361
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address CHARITY FARM 10 BAR ROAD NORTH, BECKINGHAM, DONCASTER, SOUTH YORKSHIRE, DN10 4NN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Paul Stuart Sutherland on 18 August 2016; Director's details changed for Mrs Natalie Elizabeth Ann Sutherland on 18 August 2016. The most likely internet sites of MECHANICAL FACILITIES SERVICES LIMITED are www.mechanicalfacilitiesservices.co.uk, and www.mechanical-facilities-services.co.uk. The predicted number of employees is 110 to 120. The company’s age is seventeen years and two months. The distance to to Gainsborough Lea Road Rail Station is 2.6 miles; to Retford Low Level Rail Station is 7.7 miles; to Retford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanical Facilities Services Limited is a Private Limited Company. The company registration number is 06758361. Mechanical Facilities Services Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Mechanical Facilities Services Limited is Charity Farm 10 Bar Road North Beckingham Doncaster South Yorkshire Dn10 4nn. The company`s financial liabilities are £358.9k. It is £345.65k against last year. And the total assets are £3348.74k, which is £927.44k against last year. SUTHERLAND, Natalie Elizabeth Ann is a Secretary of the company. SUTHERLAND, Natalie Elizabeth Ann is a Director of the company. SUTHERLAND, Paul Stuart is a Director of the company. Secretary ANDREA, Cassidy has been resigned. Director ATKINSON, Nigel has been resigned. Director SIMPSON, Jeffrey Royston has been resigned. The company operates in "Electrical installation".


mechanical facilities services Key Finiance

LIABILITIES £358.9k
+2608%
CASH n/a
TOTAL ASSETS £3348.74k
+38%
All Financial Figures

Current Directors

Secretary
SUTHERLAND, Natalie Elizabeth Ann
Appointed Date: 09 June 2009

Director
SUTHERLAND, Natalie Elizabeth Ann
Appointed Date: 04 June 2010
48 years old

Director
SUTHERLAND, Paul Stuart
Appointed Date: 15 July 2010
53 years old

Resigned Directors

Secretary
ANDREA, Cassidy
Resigned: 09 June 2009
Appointed Date: 25 November 2008

Director
ATKINSON, Nigel
Resigned: 15 July 2010
Appointed Date: 25 November 2008
61 years old

Director
SIMPSON, Jeffrey Royston
Resigned: 15 July 2010
Appointed Date: 21 July 2009
66 years old

Persons With Significant Control

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

MECHANICAL FACILITIES SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Director's details changed for Mr Paul Stuart Sutherland on 18 August 2016
18 Aug 2016
Director's details changed for Mrs Natalie Elizabeth Ann Sutherland on 18 August 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Sub-division of shares on 29 February 2016
...
... and 40 more events
10 Jun 2009
Registered office changed on 10/06/2009 from saddlers house 4-6 south parade bawtry doncaster s yorkshire DN10 6JH
10 Jun 2009
Secretary appointed natalie elizabeth ann sutherland
10 Jun 2009
Appointment terminated secretary cassidy andrea
19 Mar 2009
Registered office changed on 19/03/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ wales
25 Nov 2008
Incorporation

MECHANICAL FACILITIES SERVICES LIMITED Charges

9 May 2013
Charge code 0675 8361 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 August 2012
Debenture
Delivered: 22 August 2012
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…