MACNEILL ENGINEERING CO. (U.K.) LIMITED
LONDON

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Company number 01076132
Status Active
Incorporation Date 11 October 1972
Company Type Private Limited Company
Address BAKER TILLY, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Daniel Brinkenhoff as a director on 13 December 2016; Appointment of Mr David Jaffe as a director on 13 December 2016; Appointment of Mr Joseph Zeller as a director on 13 December 2016. The most likely internet sites of MACNEILL ENGINEERING CO. (U.K.) LIMITED are www.macneillengineeringcouk.co.uk, and www.macneill-engineering-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macneill Engineering Co U K Limited is a Private Limited Company. The company registration number is 01076132. Macneill Engineering Co U K Limited has been working since 11 October 1972. The present status of the company is Active. The registered address of Macneill Engineering Co U K Limited is Baker Tilly 25 Farringdon Street London Ec4a 4ab. . SUDBRINK, Brian is a Secretary of the company. BRINKENHOFF, Daniel is a Director of the company. JAFFE, David is a Director of the company. ZELLER, Joseph is a Director of the company. Secretary HITCHCOCK, Susan Elizabeth has been resigned. Secretary WELLS, Julie Emily has been resigned. Director HITCHCOCK, Clifford Eric has been resigned. Director HITCHCOCK, Susan Elizabeth has been resigned. Director MACNEILL, Harris Leslie has been resigned. Director MACNEILL, Nancy Lee has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SUDBRINK, Brian
Appointed Date: 13 December 2016

Director
BRINKENHOFF, Daniel
Appointed Date: 13 December 2016
42 years old

Director
JAFFE, David
Appointed Date: 13 December 2016
67 years old

Director
ZELLER, Joseph
Appointed Date: 13 December 2016
70 years old

Resigned Directors

Secretary
HITCHCOCK, Susan Elizabeth
Resigned: 31 December 2010

Secretary
WELLS, Julie Emily
Resigned: 13 December 2016
Appointed Date: 04 January 2011

Director
HITCHCOCK, Clifford Eric
Resigned: 12 July 2004
81 years old

Director
HITCHCOCK, Susan Elizabeth
Resigned: 12 July 2004
77 years old

Director
MACNEILL, Harris Leslie
Resigned: 13 December 2016
69 years old

Director
MACNEILL, Nancy Lee
Resigned: 13 December 2016
69 years old

MACNEILL ENGINEERING CO. (U.K.) LIMITED Events

21 Mar 2017
Appointment of Mr Daniel Brinkenhoff as a director on 13 December 2016
21 Mar 2017
Appointment of Mr David Jaffe as a director on 13 December 2016
21 Mar 2017
Appointment of Mr Joseph Zeller as a director on 13 December 2016
20 Mar 2017
Termination of appointment of Harris Leslie Macneill as a director on 13 December 2016
20 Mar 2017
Termination of appointment of Nancy Lee Macneill as a director on 13 December 2016
...
... and 86 more events
31 Mar 1987
Director resigned;new director appointed

05 Feb 1987
Return made up to 24/07/86; full list of members

12 Sep 1986
Full accounts made up to 31 December 1985

11 Oct 1972
Certificate of incorporation
11 Oct 1972
Incorporation

MACNEILL ENGINEERING CO. (U.K.) LIMITED Charges

30 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1987
Legal charge
Delivered: 25 August 1987
Status: Satisfied on 26 November 2016
Persons entitled: Barclays Bank PLC
Description: Premises fronting sullington road, shepshed, leicestershire.