MACEMAIN ENGINEERING LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5XU

Company number 01086137
Status Active
Incorporation Date 11 December 1972
Company Type Private Limited Company
Address BOYLE ROAD, WILLOWBROOK EAST INDUSTR, CORBY, NORTHAMPTONSHIRE, NN17 5XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 May 2016. The most likely internet sites of MACEMAIN ENGINEERING LIMITED are www.macemainengineering.co.uk, and www.macemain-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Kettering Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macemain Engineering Limited is a Private Limited Company. The company registration number is 01086137. Macemain Engineering Limited has been working since 11 December 1972. The present status of the company is Active. The registered address of Macemain Engineering Limited is Boyle Road Willowbrook East Industr Corby Northamptonshire Nn17 5xu. . MANNING, Josephine Mary is a Secretary of the company. MANNING, Andrew Jason, Dr is a Director of the company. MANNING, Josephine Mary is a Director of the company. MANNING, Peter Trevor is a Director of the company. MARTIN, Karen Susan is a Director of the company. Director MANNING, Peter Trevor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANNING, Josephine Mary
Director
MANNING, Andrew Jason, Dr
Appointed Date: 01 January 2009
52 years old
Director
MANNING, Josephine Mary

81 years old
Director
MANNING, Peter Trevor
Appointed Date: 08 December 2009
82 years old
Director
MARTIN, Karen Susan
Appointed Date: 01 May 2006
55 years old

Resigned Directors

Director
MANNING, Peter Trevor
Resigned: 01 January 2009
82 years old

Persons With Significant Control

Mrs Josephine Mary Manning
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Trevor Manning
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACEMAIN ENGINEERING LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Auditor's resignation
28 Feb 2017
Full accounts made up to 31 May 2016
21 Nov 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-11-21
  • GBP 50,000
  • ANNOTATION Replacement this document replaces the AR01 registered on 31/03/2016 as it was not properly delivered
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
  • ANNOTATION Replaced a replacement AR01 was registered on 21/11/2016
...
... and 104 more events
27 Jan 1984
Accounts made up to 31 March 1983
15 Oct 1982
Accounts made up to 31 March 1982
26 Aug 1981
Company name changed\certificate issued on 26/08/81
27 Jan 1981
Accounts made up to 31 March 1981
11 Dec 1972
Incorporation

MACEMAIN ENGINEERING LIMITED Charges

22 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north west side of darwin road…
10 December 1998
Legal mortgage
Delivered: 16 December 1998
Status: Satisfied on 22 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 52,54 and 56 weir road durnsford road…
24 July 1998
Legal mortgage (customer's account)
Delivered: 7 August 1998
Status: Satisfied on 22 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Land at boyle rd,corby,northamptonshire; NN132775. Assigns…
30 June 1998
Legal mortgage (customer's account)
Delivered: 3 July 1998
Status: Satisfied on 22 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Site WKS5A darwin road corby northamptonshire. Assigns the…
27 April 1998
Equipment mortgage
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: 1+Raskin rt-145 cnc turret punch press with sheet…
19 June 1996
Debenture
Delivered: 28 June 1996
Status: Satisfied on 22 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Site 7 weir road durnsford road industrial estate wimbledon…
4 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: Plot WKS5 at the junction of darwin road and boyle road…
27 April 1987
Legal mortgage
Delivered: 27 April 1987
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: Site 6, 52 weir road and site 8, 54 weir road, durnsford…
25 July 1986
Mortgage
Delivered: 29 July 1986
Status: Satisfied on 20 August 1996
Persons entitled: Lombard North Central PLC.
Description: 1983 carver 32 "racey lady".
17 October 1985
Mortgage debenture
Delivered: 6 November 1985
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank
Description: Specific equitable charge over all freehold and leasehold…
11 January 1983
Legal mortgage
Delivered: 14 January 1983
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: Site 7, 54 weir road, durnsford road industrial estate…
30 June 1978
Legal mortgage
Delivered: 19 July 1978
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: 20/22 thornton road, wimbledon, london SW19. Floating…

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