METALLINK FLUID POWER SYSTEMS LIMITED
CROOK

Hellopages » County Durham » County Durham » DL15 8JL

Company number 03275681
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address UNIT BT 35/2, BEECHBURN INDUSTRIAL ESTATE, CROOK, COUNTY DURHAM, DL15 8JL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of METALLINK FLUID POWER SYSTEMS LIMITED are www.metallinkfluidpowersystems.co.uk, and www.metallink-fluid-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Shildon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metallink Fluid Power Systems Limited is a Private Limited Company. The company registration number is 03275681. Metallink Fluid Power Systems Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Metallink Fluid Power Systems Limited is Unit Bt 35 2 Beechburn Industrial Estate Crook County Durham Dl15 8jl. . HOOK, Alan Joseph is a Secretary of the company. BIANCONCINI, Alemanna is a Director of the company. BORGHI, Paolo is a Director of the company. Secretary BOWMAN, Tracy has been resigned. Secretary HEWITT, Colin Thompson has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Secretary WESTGARTH, Craig has been resigned. Director BORGHI, Oliviero has been resigned. Director CINCIONE, Amaedeo has been resigned. Nominee Director FLYNN, Austin has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. Director SELVATICI, Andrea, Doctor has been resigned. Director SELVATICI, Gastone has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOOK, Alan Joseph
Appointed Date: 25 May 2012
Director
BIANCONCINI, Alemanna
Appointed Date: 23 April 1997
85 years old
Director
BORGHI, Paolo
Appointed Date: 23 April 1997
52 years old

Resigned Directors

Secretary
BOWMAN, Tracy
Resigned: 20 February 2008
Appointed Date: 10 April 2007
Secretary
HEWITT, Colin Thompson
Resigned: 10 April 2007
Appointed Date: 23 April 1997
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 23 April 1997
Appointed Date: 08 November 1996
Secretary
WESTGARTH, Craig
Resigned: 25 May 2012
Appointed Date: 20 February 2008
Director
BORGHI, Oliviero
Resigned: 18 March 2003
Appointed Date: 23 April 1997
87 years old
Director
CINCIONE, Amaedeo
Resigned: 24 November 1998
Appointed Date: 23 April 1997
80 years old
Nominee Director
FLYNN, Austin
Resigned: 23 April 1997
Appointed Date: 08 November 1996
58 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 23 April 1997
Appointed Date: 08 November 1996
71 years old
Director
SELVATICI, Andrea, Doctor
Resigned: 01 January 2009
Appointed Date: 17 April 1998
58 years old
Director
SELVATICI, Gastone
Resigned: 17 April 1998
Appointed Date: 23 April 1997
90 years old

Persons With Significant Control

Mrs Alemanna Bianconcini
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

METALLINK FLUID POWER SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Jun 2015
Accounts for a medium company made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 69 more events
04 May 1997
Director resigned
21 Feb 1997
Company name changed metallink LIMITED\certificate issued on 24/02/97
30 Jan 1997
Company name changed hoodco 532 LIMITED\certificate issued on 31/01/97
06 Jan 1997
Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ
08 Nov 1996
Incorporation

METALLINK FLUID POWER SYSTEMS LIMITED Charges

31 May 2012
Mortgage
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule assets. Welding cell incorporating 1 off…
28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being land adjoining unit BT35/2 beechburn…
23 March 2001
Legal charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as bambury building unit BT35/6…
4 June 1999
Debenture
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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