NORTHAVON M&E LIMITED
BATH CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 8SF

Company number 02516226
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address UNIT 17 FOXCOTE AVENUE, BATH BUSINESS PARK, PEASEDOWN ST. JOHN, BATH, BA2 8SF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 42910 - Construction of water projects, 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Paul James Halfpenny as a director on 22 February 2017; Termination of appointment of David Mark Alder as a director on 20 December 2016; Termination of appointment of Androulla Maxine Alder as a secretary on 2 September 2016. The most likely internet sites of NORTHAVON M&E LIMITED are www.northavonme.co.uk, and www.northavon-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Northavon M E Limited is a Private Limited Company. The company registration number is 02516226. Northavon M E Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Northavon M E Limited is Unit 17 Foxcote Avenue Bath Business Park Peasedown St John Bath Ba2 8sf. . CLARKE, Philip Adrian is a Director of the company. MATTHEWS, David Mark is a Director of the company. MATTHEWS, Mark Peter is a Director of the company. Secretary ALDER, Androulla Maxine has been resigned. Secretary BELL, Mandy has been resigned. Secretary CLARKE, Philip Adrian has been resigned. Secretary TATE, Susan April has been resigned. Secretary WALL, Stacey has been resigned. Secretary WILLSHIRE, Jean has been resigned. Director ALDER, David Mark has been resigned. Director BELL, Mandy has been resigned. Director HALFPENNY, Paul James has been resigned. Director HANSELL, Craig Robert has been resigned. Director SIMPSON, Ian Mcdonald, Earle has been resigned. Director TATE, Bryan has been resigned. Director TATE, Susan April has been resigned. Director WILLSHIRE, Frederick Gordon has been resigned. Director WILLSHIRE, Jean has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CLARKE, Philip Adrian
Appointed Date: 02 October 2015
66 years old
Director
MATTHEWS, David Mark
Appointed Date: 29 July 2016
62 years old
Director
MATTHEWS, Mark Peter
Appointed Date: 29 July 2016
58 years old

Resigned Directors

Secretary
ALDER, Androulla Maxine
Resigned: 02 September 2016
Appointed Date: 02 October 2015
Secretary
BELL, Mandy
Resigned: 01 January 2008
Appointed Date: 22 October 1998
Secretary
CLARKE, Philip Adrian
Resigned: 02 October 2015
Appointed Date: 19 October 2010
Secretary
TATE, Susan April
Resigned: 22 October 1998
Appointed Date: 18 July 1997
Secretary
WALL, Stacey
Resigned: 28 August 2009
Appointed Date: 01 January 2008
Secretary
WILLSHIRE, Jean
Resigned: 18 July 1997
Director
ALDER, David Mark
Resigned: 20 December 2016
Appointed Date: 01 February 2014
60 years old
Director
BELL, Mandy
Resigned: 01 January 2008
Appointed Date: 11 October 2001
64 years old
Director
HALFPENNY, Paul James
Resigned: 22 February 2017
Appointed Date: 29 July 2016
60 years old
Director
HANSELL, Craig Robert
Resigned: 01 March 2015
Appointed Date: 19 October 2010
55 years old
Director
SIMPSON, Ian Mcdonald, Earle
Resigned: 05 October 2011
Appointed Date: 24 November 1998
74 years old
Director
TATE, Bryan
Resigned: 01 January 2008
80 years old
Director
TATE, Susan April
Resigned: 31 October 2001
Appointed Date: 18 July 1997
77 years old
Director
WILLSHIRE, Frederick Gordon
Resigned: 18 July 1997
77 years old
Director
WILLSHIRE, Jean
Resigned: 18 July 1997
73 years old

NORTHAVON M&E LIMITED Events

24 Feb 2017
Termination of appointment of Paul James Halfpenny as a director on 22 February 2017
20 Dec 2016
Termination of appointment of David Mark Alder as a director on 20 December 2016
02 Sep 2016
Termination of appointment of Androulla Maxine Alder as a secretary on 2 September 2016
08 Aug 2016
Full accounts made up to 31 October 2015
29 Jul 2016
Appointment of Mr David Mark Matthews as a director on 29 July 2016
...
... and 100 more events
16 Aug 1990
Registered office changed on 16/08/90 from: 181 newfoundland road bristol BS2 9LU
16 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990
Company name changed B.C.S. (17) LIMITED\certificate issued on 31/07/90
27 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1990
Incorporation

NORTHAVON M&E LIMITED Charges

7 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 the industrial quarter bath business park peasedown…
11 January 1995
Legal mortgage
Delivered: 17 January 1995
Status: Satisfied on 26 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the arch stores and land near 37 palmer…
7 December 1994
Mortgage debenture
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 26 July 2007
Persons entitled: Barclays Bank PLC
Description: Phoenix house palmer street chippenham wilts.t/n wt 114863.
31 December 1991
Debenture
Delivered: 9 January 1992
Status: Satisfied on 13 March 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M423C. Fixed and floating charges over the…

Similar Companies

NORTHAVON HOMES LIMITED NORTHAVON LIMITED NORTHAW DEVELOPMENTS LIMITED NORTHAW EQUESTRIAN CENTRE LIMITED NORTHAW LIMITED NORTHAW PARK MANAGEMENT LIMITED NORTHAW PLACE MANAGEMENT LIMITED