MILFAB ENGINEERING LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9TB

Company number 02202934
Status Active
Incorporation Date 4 December 1987
Company Type Private Limited Company
Address HECKWORTH CLOSE, SEVERALLS PARK, COLCHESTER, ESSEX., CO4 9TB
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 022029340008 in full; Satisfaction of charge 022029340007 in full. The most likely internet sites of MILFAB ENGINEERING LIMITED are www.milfabengineering.co.uk, and www.milfab-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Milfab Engineering Limited is a Private Limited Company. The company registration number is 02202934. Milfab Engineering Limited has been working since 04 December 1987. The present status of the company is Active. The registered address of Milfab Engineering Limited is Heckworth Close Severalls Park Colchester Essex Co4 9tb. . MODELL, Devon Michael is a Director of the company. MODELL, Trevor Royston is a Director of the company. WINDER, James Alexander is a Director of the company. Secretary MILNER, Ruth Linda has been resigned. Director MILNER, Ruth Linda has been resigned. Director MILNER, Trevor has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
MODELL, Devon Michael
Appointed Date: 07 February 2014
35 years old
Director
MODELL, Trevor Royston
Appointed Date: 07 February 2014
64 years old
Director
WINDER, James Alexander
Appointed Date: 07 February 2014
60 years old

Resigned Directors

Secretary
MILNER, Ruth Linda
Resigned: 07 February 2014
Director
MILNER, Ruth Linda
Resigned: 07 February 2014
71 years old
Director
MILNER, Trevor
Resigned: 07 February 2014
78 years old

Persons With Significant Control

Mr Trevor Royston Modell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Devon Michael Modell
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Dorset Road (3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MILFAB ENGINEERING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Satisfaction of charge 022029340008 in full
06 Jan 2017
Satisfaction of charge 022029340007 in full
06 Jan 2017
Satisfaction of charge 022029340006 in full
13 Sep 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 76 more events
10 Nov 1988
Accounting reference date extended from 31/03 to 31/05
23 Jan 1988
Registered office changed on 23/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Company name changed fileguild LIMITED\certificate issued on 29/12/87
04 Dec 1987
Incorporation

MILFAB ENGINEERING LIMITED Charges

16 December 2015
Charge code 0220 2934 0009
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
25 November 2015
Charge code 0220 2934 0008
Delivered: 4 December 2015
Status: Satisfied on 6 January 2017
Persons entitled: Legion Trade Finance Limited
Description: The freehold property known as milfab engineering limited…
21 April 2015
Charge code 0220 2934 0007
Delivered: 7 May 2015
Status: Satisfied on 6 January 2017
Persons entitled: Legion Trade Finance Limited
Description: F/H heckworth close severals industrial park colchester…
29 April 2014
Charge code 0220 2934 0006
Delivered: 20 May 2014
Status: Satisfied on 6 January 2017
Persons entitled: Legion Trade Finance Limited
Description: Contains fixed charge…
7 February 2014
Charge code 0220 2934 0005
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Ruth Milner Trevor Milner
Description: Freehold property known as milfab engineering LTD 41…
7 February 2014
Charge code 0220 2934 0004
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0220 2934 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of the freehold and leasehold property now vested in…
1 September 1992
Legal mortgage
Delivered: 4 September 1992
Status: Satisfied on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "cinnamons" 2 back lane london road lexden…
20 October 1989
Mortgage debenture
Delivered: 26 October 1989
Status: Satisfied on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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