MEKVALE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LU
Company number 01164363
Status Active
Incorporation Date 25 March 1974
Company Type Private Limited Company
Address HERITAGE HOUSE, DAVYFIELD ROAD, BLACKBURN, BB1 2LU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registration of charge 011643630007, created on 27 October 2016; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of MEKVALE LIMITED are www.mekvale.co.uk, and www.mekvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Mekvale Limited is a Private Limited Company. The company registration number is 01164363. Mekvale Limited has been working since 25 March 1974. The present status of the company is Active. The registered address of Mekvale Limited is Heritage House Davyfield Road Blackburn Bb1 2lu. . SCHWARZ, Thomas is a Director of the company. Secretary DEN BRABER, Peter Cornelis has been resigned. Secretary GUTTERIDGE, Jeffrey Charles has been resigned. Secretary MANCHANDA, Rajiv has been resigned. Secretary MONSHALL, Paul has been resigned. Secretary ROBERTS, John has been resigned. Director BARTL, Edlef Manfred has been resigned. Director CLARK, Gary Robert has been resigned. Director DEN BRABER, Peter Cornelis has been resigned. Director GUTTERIDGE, Jeffrey Charles has been resigned. Director MONSHALL, Paul has been resigned. Director ROBERTS, John has been resigned. Director STAINBANK, Lawrence has been resigned. Director USHER, Simon David has been resigned. Director VAN EEGHEN, Henri Louis has been resigned. Director VERSTAGE, Peter Harry Halcrow has been resigned. Director WOUTERS, Hans has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
SCHWARZ, Thomas
Appointed Date: 10 April 2014
55 years old

Resigned Directors

Secretary
DEN BRABER, Peter Cornelis
Resigned: 15 November 2003
Appointed Date: 01 July 2001
Secretary
GUTTERIDGE, Jeffrey Charles
Resigned: 30 June 2014
Appointed Date: 17 January 2008
Secretary
MANCHANDA, Rajiv
Resigned: 26 June 2000
Secretary
MONSHALL, Paul
Resigned: 08 December 2006
Appointed Date: 15 November 2003
Secretary
ROBERTS, John
Resigned: 17 January 2008
Appointed Date: 05 July 2007
Director
BARTL, Edlef Manfred
Resigned: 12 February 2014
Appointed Date: 15 November 2003
75 years old
Director
CLARK, Gary Robert
Resigned: 25 May 2007
Appointed Date: 01 May 2003
67 years old
Director
DEN BRABER, Peter Cornelis
Resigned: 02 January 2004
Appointed Date: 26 June 2000
72 years old
Director
GUTTERIDGE, Jeffrey Charles
Resigned: 30 June 2014
Appointed Date: 17 January 2008
67 years old
Director
MONSHALL, Paul
Resigned: 08 December 2006
Appointed Date: 01 May 2003
62 years old
Director
ROBERTS, John
Resigned: 07 May 2010
Appointed Date: 02 April 2007
79 years old
Director
STAINBANK, Lawrence
Resigned: 30 June 2003
81 years old
Director
USHER, Simon David
Resigned: 18 July 2008
Appointed Date: 03 September 2007
66 years old
Director
VAN EEGHEN, Henri Louis
Resigned: 01 July 2001
Appointed Date: 26 June 2000
65 years old
Director
VERSTAGE, Peter Harry Halcrow
Resigned: 26 June 2000
79 years old
Director
WOUTERS, Hans
Resigned: 01 April 2004
Appointed Date: 24 April 2001
77 years old

Persons With Significant Control

Mr Thomas Schwarz
Notified on: 10 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Milan Filo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEKVALE LIMITED Events

31 Oct 2016
Registration of charge 011643630007, created on 27 October 2016
05 Aug 2016
Satisfaction of charge 6 in full
05 Aug 2016
Satisfaction of charge 5 in full
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 133 more events
24 Aug 1987
Return made up to 24/07/87; full list of members
15 May 1987
Full accounts made up to 30 April 1986
28 May 1986
Return made up to 24/04/86; full list of members
02 May 1986
Full accounts made up to 30 April 1985
25 Mar 1974
Incorporation

MEKVALE LIMITED Charges

27 October 2016
Charge code 0116 4363 0007
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 5 August 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Debenture
Delivered: 3 March 2009
Status: Satisfied on 5 August 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 13 March 2009
Persons entitled: Fortis Bank (Nederland) N.V.
Description: Fixed and floating charges over the undertaking and all…
10 December 2002
Chattel mortgage
Delivered: 21 December 2002
Status: Satisfied on 13 March 2009
Persons entitled: Fortis Bank S.A. N.V.
Description: All of the chattels. See the mortgage charge document for…
4 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 3 June 2009
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 29 June 2000
Status: Satisfied on 13 March 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…

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