MC (KEIGHLEY) LIMITED
KEIGHLEY

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Company number 02432534
Status Active
Incorporation Date 16 October 1989
Company Type Private Limited Company
Address SHAW FARM SHAW LANE, OXENHOPE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD22 9QL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Craig Charles Moorby on 11 October 2016; Secretary's details changed for Ms Diane Tomlinson on 11 October 2016. The most likely internet sites of MC (KEIGHLEY) LIMITED are www.mckeighley.co.uk, and www.mc-keighley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Crossflatts Rail Station is 5.7 miles; to Sowerby Bridge Rail Station is 7.4 miles; to Todmorden Rail Station is 8.9 miles; to Skipton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Keighley Limited is a Private Limited Company. The company registration number is 02432534. Mc Keighley Limited has been working since 16 October 1989. The present status of the company is Active. The registered address of Mc Keighley Limited is Shaw Farm Shaw Lane Oxenhope Keighley West Yorkshire England Bd22 9ql. . TOMLINSON, Diane is a Secretary of the company. MOORBY, Craig Charles is a Director of the company. TOMLINSON, Julie is a Director of the company. TOMLINSON, Neil is a Director of the company. Secretary TOMLINSON, Neil has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TOMLINSON, Diane
Appointed Date: 08 October 2007

Director
MOORBY, Craig Charles
Appointed Date: 08 July 2002
64 years old

Director
TOMLINSON, Julie
Appointed Date: 17 December 1996
59 years old

Director
TOMLINSON, Neil

64 years old

Resigned Directors

Secretary
TOMLINSON, Neil
Resigned: 08 October 2007

Persons With Significant Control

Mr Neil Tomlinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Tomlinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC (KEIGHLEY) LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Director's details changed for Mr Craig Charles Moorby on 11 October 2016
11 Oct 2016
Secretary's details changed for Ms Diane Tomlinson on 11 October 2016
30 Aug 2016
Total exemption small company accounts made up to 28 February 2016
06 Jun 2016
Registered office address changed from Unit 2 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ to Shaw Farm Shaw Lane Oxenhope Keighley West Yorkshire BD22 9QL on 6 June 2016
...
... and 65 more events
31 Jan 1992
Accounts for a small company made up to 31 March 1991

27 Nov 1991
Ad 16/10/89--------- £ si 98@1

26 Nov 1991
Return made up to 16/10/91; full list of members

23 Oct 1989
Secretary resigned

16 Oct 1989
Incorporation

MC (KEIGHLEY) LIMITED Charges

27 March 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 12 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…