MECH-TOOL ENGINEERING LIMITED
DARLINGTON MECH-TOOL LIMITED

Hellopages » County Durham » Darlington » DL3 0QT

Company number 04087377
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address MECH TOOL HOUSE, WHESSOE ROAD, DARLINGTON, DURHAM, DL3 0QT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Anthony George Jones as a director on 1 January 2016. The most likely internet sites of MECH-TOOL ENGINEERING LIMITED are www.mechtoolengineering.co.uk, and www.mech-tool-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mech Tool Engineering Limited is a Private Limited Company. The company registration number is 04087377. Mech Tool Engineering Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Mech Tool Engineering Limited is Mech Tool House Whessoe Road Darlington Durham Dl3 0qt. . LYON, Andrew Michael is a Secretary of the company. BELL, Keith John, Dr is a Director of the company. BULLOCK, Philip is a Director of the company. GARNER, Marshall Kenneth is a Director of the company. GARNER, Veronica is a Director of the company. JONES, Anthony George is a Director of the company. LYON, Andrew Michael is a Director of the company. MATHER, Alan is a Director of the company. Secretary SWAIN, John Henry has been resigned. Director BELL, Keith John, Dr has been resigned. Director DAVISON, Ronald William has been resigned. Director HAYMAN, Peter has been resigned. Director HUGHF, Dudley Allan has been resigned. Director SWAIN, John Henry has been resigned. Director VOUT, Frank Winston has been resigned. Director WALKER, David has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LYON, Andrew Michael
Appointed Date: 01 March 2013
Director
BELL, Keith John, Dr
Appointed Date: 01 October 2014
73 years old
Director
BULLOCK, Philip
Appointed Date: 18 October 2000
68 years old
Director
GARNER, Marshall Kenneth
Appointed Date: 05 October 2000
74 years old
Director
GARNER, Veronica
Appointed Date: 19 September 2012
75 years old
Director
JONES, Anthony George
Appointed Date: 01 January 2016
53 years old
Director
LYON, Andrew Michael
Appointed Date: 01 March 2013
61 years old
Director
MATHER, Alan
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Secretary
SWAIN, John Henry
Resigned: 01 March 2013
Appointed Date: 05 October 2000
Director
BELL, Keith John, Dr
Resigned: 13 February 2012
Appointed Date: 01 September 2007
73 years old
Director
DAVISON, Ronald William
Resigned: 01 October 2014
Appointed Date: 18 October 2000
76 years old
Director
HAYMAN, Peter
Resigned: 31 March 2006
Appointed Date: 18 October 2000
81 years old
Director
HUGHF, Dudley Allan
Resigned: 31 March 2006
Appointed Date: 18 October 2000
80 years old
Director
SWAIN, John Henry
Resigned: 28 February 2013
Appointed Date: 18 October 2000
72 years old
Director
VOUT, Frank Winston
Resigned: 09 July 2010
Appointed Date: 01 December 2008
71 years old
Director
WALKER, David
Resigned: 30 June 2015
Appointed Date: 02 April 2012
57 years old

Persons With Significant Control

Mrs Veronica Garner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marshall Kenneth Garner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECH-TOOL ENGINEERING LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Appointment of Mr Anthony George Jones as a director on 1 January 2016
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,050,000
08 Jul 2015
Termination of appointment of David Walker as a director on 30 June 2015
...
... and 79 more events
09 Jan 2001
Particulars of mortgage/charge
07 Dec 2000
Accounting reference date extended from 31/10/01 to 30/11/01
14 Nov 2000
Company name changed mech-tool LIMITED\certificate issued on 14/11/00
10 Oct 2000
Ad 06/10/00--------- £ si 1037500@1=1037500 £ ic 12500/1050000
05 Oct 2000
Incorporation

MECH-TOOL ENGINEERING LIMITED Charges

16 April 2014
Charge code 0408 7377 0011
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 August 2013
Charge code 0408 7377 0010
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 August 2013
Charge code 0408 7377 0009
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 August 2013
Charge code 0408 7377 0008
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0408 7377 0007
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 March 2006
Charge of deposit
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 January 2005
All assets debenture
Delivered: 27 January 2005
Status: Satisfied on 2 July 2005
Persons entitled: Challenge Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Charge of deposit
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,615 credited to account…
1 August 2003
Charge of deposit
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
21 May 2003
Charge of deposit
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $205,500 credited to account…
3 January 2001
Mortgage debenture
Delivered: 9 January 2001
Status: Satisfied on 8 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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