M1 ENGINEERING HOLDINGS LIMITED
BRADFORD GWECO 97 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 6SQ

Company number 03427805
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 55,542 . The most likely internet sites of M1 ENGINEERING HOLDINGS LIMITED are www.m1engineeringholdings.co.uk, and www.m1-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. M1 Engineering Holdings Limited is a Private Limited Company. The company registration number is 03427805. M1 Engineering Holdings Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of M1 Engineering Holdings Limited is Commondale Way Euroway Trading Estate Bradford West Yorkshire Bd4 6sq. . FOX, Peter Kilburn is a Secretary of the company. FOX, Julie is a Director of the company. FOX, Peter Kilburn is a Director of the company. Secretary GAUNT, Steven John has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director EDEN, Ronald has been resigned. Director FOX, William Kilburn has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
FOX, Peter Kilburn
Appointed Date: 30 April 2002
Director
FOX, Julie
Appointed Date: 23 January 1998
69 years old
Director
FOX, Peter Kilburn
Appointed Date: 23 January 1998
69 years old

Resigned Directors

Secretary
GAUNT, Steven John
Resigned: 30 April 2002
Appointed Date: 23 January 1998
Secretary
GWECO SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 02 September 1997
Director
EDEN, Ronald
Resigned: 16 March 2005
Appointed Date: 23 January 1998
102 years old
Director
FOX, William Kilburn
Resigned: 27 October 2003
Appointed Date: 23 January 1998
103 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 23 January 1998
Appointed Date: 02 September 1997

Persons With Significant Control

Mr Peter Kilburn Fox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M1 ENGINEERING HOLDINGS LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 55,542
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 55,542
...
... and 63 more events
28 Jan 1998
New director appointed
28 Jan 1998
New director appointed
28 Jan 1998
New director appointed
28 Jan 1998
New director appointed
02 Sep 1997
Incorporation

M1 ENGINEERING HOLDINGS LIMITED Charges

4 October 2011
Legal mortgage
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Commondale road bradford west yorkshire t/no WYK170239 with…
8 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a land on the south side of…
12 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Guarantee & debenture
Delivered: 14 May 1998
Status: Satisfied on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: Land on the south side of commondale way bierley bradford…

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