EGERTON TRANSPLANT LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6QG

Company number 00785491
Status Active
Incorporation Date 20 December 1963
Company Type Private Limited Company
Address UNIT 8 BRIDGE STREET MILLS, UNION STREET, MACCLESFIELD, CHESHIRE, SK11 6QG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of EGERTON TRANSPLANT LIMITED are www.egertontransplant.co.uk, and www.egerton-transplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton Transplant Limited is a Private Limited Company. The company registration number is 00785491. Egerton Transplant Limited has been working since 20 December 1963. The present status of the company is Active. The registered address of Egerton Transplant Limited is Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire Sk11 6qg. The company`s financial liabilities are £159.49k. It is £-15.11k against last year. And the total assets are £161.81k, which is £-57.04k against last year. HODGES, David is a Secretary of the company. HODGES, David is a Director of the company. Secretary HODGES, Elizabeth has been resigned. Secretary JONES, Lynne has been resigned. Director HODGES, David has been resigned. Director HODGES, Elizabeth has been resigned. Director HODGES, Robert has been resigned. Director JONES, Lynne has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


egerton transplant Key Finiance

LIABILITIES £159.49k
-9%
CASH n/a
TOTAL ASSETS £161.81k
-27%
All Financial Figures

Current Directors

Secretary
HODGES, David
Appointed Date: 16 July 2004
Director
HODGES, David
Appointed Date: 11 January 2000
50 years old

Resigned Directors

Secretary
HODGES, Elizabeth
Resigned: 11 January 2000
Secretary
JONES, Lynne
Resigned: 16 July 2004
Appointed Date: 11 January 2000
Director
HODGES, David
Resigned: 16 July 2004
85 years old
Director
HODGES, Elizabeth
Resigned: 11 January 2000
85 years old
Director
HODGES, Robert
Resigned: 03 February 1998
80 years old
Director
JONES, Lynne
Resigned: 16 July 2004
Appointed Date: 11 January 2000
62 years old

Persons With Significant Control

David Hodges
Notified on: 16 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EGERTON TRANSPLANT LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4,200
29 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 72 more events
25 Jun 1987
Return made up to 21/10/86; full list of members
14 May 1986
Full accounts made up to 31 March 1985
14 May 1986
Return made up to 30/11/85; full list of members
23 Mar 1971
Company name changed\certificate issued on 23/03/71
20 Dec 1963
Certificate of incorporation

EGERTON TRANSPLANT LIMITED Charges

21 May 1990
Legal mortgage
Delivered: 5 June 1990
Status: Satisfied on 12 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H land containing 1 acre 616 sq yds situate adjoining…
27 April 1990
Mortgage debenture
Delivered: 1 May 1990
Status: Satisfied on 12 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 1982
Deed
Delivered: 13 April 1982
Status: Satisfied on 12 July 2008
Persons entitled: Williams & Glyn's Bank
Description: First fixed charge on all the bookdebts and other debts of…
16 April 1974
Legal charge
Delivered: 24 April 1974
Status: Satisfied on 12 July 2008
Persons entitled: Williams & Glyn's Bank LTD
Description: One acre and 616 sq yds of land at platt st dukinfield…
1 November 1972
Debenture
Delivered: 6 November 1972
Status: Satisfied on 12 July 2008
Persons entitled: Williams & Glyn's Bank LTD.
Description: Fixed and floating charge on the undertaking and all…

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