M C T ENGINEERING LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8QT

Company number 03015670
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address UNIT 2 RILEY CLOSE, ROYAL OAK TRADING ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Secretary's details changed for Mr David Alistair Joseph on 2 February 2017; Director's details changed for Mr David Alistair Joseph on 2 February 2017. The most likely internet sites of M C T ENGINEERING LIMITED are www.mctengineering.co.uk, and www.m-c-t-engineering.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and ten months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C T Engineering Limited is a Private Limited Company. The company registration number is 03015670. M C T Engineering Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of M C T Engineering Limited is Unit 2 Riley Close Royal Oak Trading Estate Daventry Northamptonshire Nn11 8qt. The company`s financial liabilities are £1023.65k. It is £312.68k against last year. The cash in hand is £811.23k. It is £282.7k against last year. And the total assets are £1990.76k, which is £508.14k against last year. JOSEPH, David Alistair is a Secretary of the company. HOLBROOKE, Stephen Geoffrey is a Director of the company. JOSEPH, David Alistair is a Director of the company. SZMIGIELSKI, Steven is a Director of the company. Secretary ABLETT, Derek Noel has been resigned. Secretary BUTTERFIELD, Giles Dickon has been resigned. Secretary ST PETERS HOUSE LIMITED has been resigned. Director ABLETT, Derek Noel has been resigned. Director BUTTERFIELD, Giles Dickon has been resigned. Director MURPHY, Martin John Michael has been resigned. Director ST PETERS HOUSE (NOMINEES) LIMITED has been resigned. Director STRIDE, Roy has been resigned. The company operates in "Other manufacturing n.e.c.".


m c t engineering Key Finiance

LIABILITIES £1023.65k
+43%
CASH £811.23k
+53%
TOTAL ASSETS £1990.76k
+34%
All Financial Figures

Current Directors

Secretary
JOSEPH, David Alistair
Appointed Date: 03 November 1997
Director
HOLBROOKE, Stephen Geoffrey
Appointed Date: 03 November 1997
56 years old
Director
JOSEPH, David Alistair
Appointed Date: 03 November 1997
56 years old
Director
SZMIGIELSKI, Steven
Appointed Date: 21 February 2001
53 years old

Resigned Directors

Secretary
ABLETT, Derek Noel
Resigned: 31 March 1997
Appointed Date: 08 March 1995
Secretary
BUTTERFIELD, Giles Dickon
Resigned: 03 November 1997
Appointed Date: 31 March 1997
Secretary
ST PETERS HOUSE LIMITED
Resigned: 08 March 1995
Appointed Date: 30 January 1995
Director
ABLETT, Derek Noel
Resigned: 24 September 1996
Appointed Date: 08 March 1995
83 years old
Director
BUTTERFIELD, Giles Dickon
Resigned: 03 November 1997
Appointed Date: 08 March 1995
61 years old
Director
MURPHY, Martin John Michael
Resigned: 03 November 1997
Appointed Date: 08 March 1995
75 years old
Director
ST PETERS HOUSE (NOMINEES) LIMITED
Resigned: 08 March 1995
Appointed Date: 30 January 1995
31 years old
Director
STRIDE, Roy
Resigned: 15 July 1999
Appointed Date: 03 November 1997
77 years old

Persons With Significant Control

Mr David Alistair Joseph
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Geoffrey Holbrooke
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Szmigielski
Notified on: 27 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M C T ENGINEERING LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Secretary's details changed for Mr David Alistair Joseph on 2 February 2017
09 Feb 2017
Director's details changed for Mr David Alistair Joseph on 2 February 2017
23 Aug 2016
Amended total exemption small company accounts made up to 31 August 2015
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 69 more events
16 Mar 1995
New director appointed
16 Mar 1995
Secretary resigned;new director appointed
16 Mar 1995
New secretary appointed;director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 19 the ropewalk nottingham NG1 5DU
30 Jan 1995
Incorporation

M C T ENGINEERING LIMITED Charges

12 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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