MAYCAST-NOKES PRECISION ENGINEERING LTD
ESSEX

Hellopages » Essex » Braintree » CO9 1EX

Company number 03113620
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address FACTORY LANE WEST, HALSTEAD, ESSEX, CO9 1EX
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Statement of capital on 19 April 2012 GBP 125,239 ; Consolidation of shares on 19 April 2012; Statement of capital on 19 April 2012 GBP 141,417.00 . The most likely internet sites of MAYCAST-NOKES PRECISION ENGINEERING LTD are www.maycastnokesprecisionengineering.co.uk, and www.maycast-nokes-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Maycast Nokes Precision Engineering Ltd is a Private Limited Company. The company registration number is 03113620. Maycast Nokes Precision Engineering Ltd has been working since 13 October 1995. The present status of the company is Active. The registered address of Maycast Nokes Precision Engineering Ltd is Factory Lane West Halstead Essex Co9 1ex. . RICHER, Lynda Ann is a Secretary of the company. BLOWER, David Richard is a Director of the company. POULSOM, Philip James is a Director of the company. RICHER, Colin Winston is a Director of the company. RICHER, Lynda Ann is a Director of the company. WALLINGS, Steven Trevor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLUBB, Keith has been resigned. Director TANNER, Ann has been resigned. Director TANNER, George Roy has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
RICHER, Lynda Ann
Appointed Date: 13 October 1995
Director
BLOWER, David Richard
Appointed Date: 14 January 2003
62 years old
Director
POULSOM, Philip James
Appointed Date: 18 January 2000
74 years old
Director
RICHER, Colin Winston
Appointed Date: 13 October 1995
85 years old
Director
RICHER, Lynda Ann
Appointed Date: 25 May 2007
68 years old
Director
WALLINGS, Steven Trevor
Appointed Date: 18 January 2000
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
CLUBB, Keith
Resigned: 30 November 2000
Appointed Date: 13 October 1995
87 years old
Director
TANNER, Ann
Resigned: 30 April 2007
Appointed Date: 17 July 2002
79 years old
Director
TANNER, George Roy
Resigned: 31 October 2001
Appointed Date: 13 October 1995
104 years old

Persons With Significant Control

Mrs Lynda Ann Richer
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control

MAYCAST-NOKES PRECISION ENGINEERING LTD Events

13 Mar 2017
Statement of capital on 19 April 2012
  • GBP 125,239
20 Feb 2017
Consolidation of shares on 19 April 2012
24 Jan 2017
Statement of capital on 19 April 2012
  • GBP 141,417.00
06 Jan 2017
Statement of capital on 19 April 2012
  • GBP 149,506.00
25 Nov 2016
Statement of capital on 19 April 2012
  • GBP 157,595
...
... and 141 more events
23 Feb 1996
Particulars of mortgage/charge
18 Dec 1995
Accounting reference date notified as 30/11
30 Nov 1995
New director appointed
19 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation

MAYCAST-NOKES PRECISION ENGINEERING LTD Charges

29 June 2009
Guarantee & debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Guarantee & debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property the machine shop factory lane halstead essex…
23 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied on 27 June 2007
Persons entitled: Ann Tanner
Description: Premises at factory lane west and kings road halstead essex…
3 September 1998
Deed of charge
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other…
12 February 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 26 April 2002
Persons entitled: George Roy Tanner
Description: Land and buildings at factory lane west halstead essex.
10 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 5 May 2007
Persons entitled: George Roy Tanner
Description: Premises at kings road halstead essex.
31 July 1996
Legal charge
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises at factory lane west halstead essex.
16 February 1996
Legal charge
Delivered: 23 February 1996
Status: Satisfied on 5 May 2007
Persons entitled: George Roy Tanner
Description: Land at factory lane west halstead essex.

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