MECHPLANT (NORTH EAST) LIMITED
BOWBURN MECHPLANT (NORTHERN) LIMITED SPEED 9034 LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 04357180
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,001 . The most likely internet sites of MECHPLANT (NORTH EAST) LIMITED are www.mechplantnortheast.co.uk, and www.mechplant-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mechplant North East Limited is a Private Limited Company. The company registration number is 04357180. Mechplant North East Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Mechplant North East Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew Edward is a Secretary of the company. MAKINSON, Stephen Ronald George is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. WRAY, Brian is a Director of the company. Secretary GONCALVES, Pedro De Jesus has been resigned. Secretary PICKETT, Andrew Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PICKETT, Andrew Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
Director
MAKINSON, Stephen Ronald George
Appointed Date: 13 February 2002
61 years old
Director
MANNING, Brian
Appointed Date: 30 January 2002
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
51 years old
Director
WRAY, Brian
Appointed Date: 13 February 2002
60 years old

Resigned Directors

Secretary
GONCALVES, Pedro De Jesus
Resigned: 13 February 2002
Appointed Date: 30 January 2002
Secretary
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 13 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 21 January 2002
Director
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 13 February 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Esh Holdings
Notified on: 21 January 2017
Nature of control: Ownership of shares – 75% or more

MECHPLANT (NORTH EAST) LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,001
04 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 57 more events
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
07 Feb 2002
Company name changed speed 9034 LIMITED\certificate issued on 07/02/02
07 Feb 2002
Registered office changed on 07/02/02 from: 6-8 underwood street london N1 7JQ
21 Jan 2002
Incorporation

MECHPLANT (NORTH EAST) LIMITED Charges

4 December 2015
Charge code 0435 7180 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings known as site 76/80 nelson park…
9 June 2014
Charge code 0435 7180 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 December 2013
Charge code 0435 7180 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/as Allied Irish Bank GB
Description: Contains fixed charge.
21 June 2002
Debenture
Delivered: 28 June 2002
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MECHOSHADE SYSTEMS (UK) LIMITED MECHPACK SOLUTIONS LTD MECHPLANT LIMITED MECHPLANT NORTH WEST LIMITED MECHPLUS ENGINEERING LTD MECHPOOL LIMITED MECHPRO LIMITED