Company number 02792912
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address UNIT 8, SHEPHERD CROSS STREET, BOLTON, LANCASHIRE, BL1 3DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Robert Alistair Hudson as a director on 9 March 2017; Termination of appointment of Jankyn Pasquill as a director on 9 March 2017. The most likely internet sites of MIDWAY ENGINEERING (N.W.) LIMITED are www.midwayengineeringnw.co.uk, and www.midway-engineering-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Midway Engineering N W Limited is a Private Limited Company.
The company registration number is 02792912. Midway Engineering N W Limited has been working since 23 February 1993.
The present status of the company is Active. The registered address of Midway Engineering N W Limited is Unit 8 Shepherd Cross Street Bolton Lancashire Bl1 3de. The company`s financial liabilities are £81.62k. It is £61.79k against last year. The cash in hand is £38.05k. It is £38.05k against last year. And the total assets are £95.52k, which is £-81.38k against last year. TAIT, Lee John is a Director of the company. Secretary HOLDEN, Colin David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Alexandra has been resigned. Director HOLDEN, Colin David has been resigned. Director HUDSON, Robert Alistair has been resigned. Director PASQUILL, Jankyn has been resigned. The company operates in "Other manufacturing n.e.c.".
midway engineering (n.w.) Key Finiance
LIABILITIES
£81.62k
+311%
CASH
£38.05k
TOTAL ASSETS
£95.52k
-47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
HAYES, Alexandra
Resigned: 31 January 2017
Appointed Date: 01 January 2016
48 years old
Director
PASQUILL, Jankyn
Resigned: 09 March 2017
Appointed Date: 23 February 1993
76 years old
Persons With Significant Control
Mr Lee John Tait
Notified on: 31 January 2017
45 years old
Nature of control: Has significant influence or control
MIDWAY ENGINEERING (N.W.) LIMITED Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Mar 2017
Termination of appointment of Robert Alistair Hudson as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Jankyn Pasquill as a director on 9 March 2017
01 Feb 2017
Appointment of Mr Lee John Tait as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Alexandra Hayes as a director on 31 January 2017
...
... and 67 more events
08 Feb 1994
Accounting reference date extended from 31/01 to 31/03
11 Jan 1994
Accounting reference date shortened from 28/02 to 31/01
21 Apr 1993
Particulars of mortgage/charge
23 Feb 1993
Incorporation
1 December 2014
Charge code 0279 2912 0008
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
18 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 1996
Debenture
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 October 1994
Legal charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 8 shepherd cross street bolton tog…
25 February 1994
Mortgage debenture
Delivered: 3 March 1994
Status: Satisfied
on 11 March 1997
Persons entitled: Midway Engineering Co. Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Debenture
Delivered: 17 February 1994
Status: Satisfied
on 21 September 1995
Persons entitled: Universal Acceptances Limited
Description: F/H property k/a unit 8 shepherd cross street bolton t/no…
15 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied
on 25 August 1995
Persons entitled: Universal Acceptances Limited
Description: F/H property k/a unit 8 shepherds cross street bolton t/no…
15 April 1993
Debenture
Delivered: 21 April 1993
Status: Satisfied
on 11 March 1997
Persons entitled: Reedham Factors Limited
Description: Fixed and floating charges over the undertaking and all…