M C E ENGINEERING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1LY

Company number 03258722
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address UNIT 6 EMPIRE BUSINESS PARK, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Cancellation of shares. Statement of capital on 28 June 2016 GBP 80 ; Purchase of own shares.. The most likely internet sites of M C E ENGINEERING LIMITED are www.mceengineering.co.uk, and www.m-c-e-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and two months. M C E Engineering Limited is a Private Limited Company. The company registration number is 03258722. M C E Engineering Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of M C E Engineering Limited is Unit 6 Empire Business Park Parcel Terrace Derby Derbyshire De1 1ly. The company`s financial liabilities are £756.47k. It is £147.41k against last year. And the total assets are £1372.46k, which is £349.77k against last year. MCLEAN, Annette Mary is a Secretary of the company. MCLEAN, Annette Mary is a Director of the company. MCLEAN, Kevin is a Director of the company. MURRAY, Peter Michael is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MCLEAN, Kevin has been resigned. Director DAY, Dawn has been resigned. Director DAY, Paul has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MCLEAN, Annette Mary has been resigned. Director MCLEAN, Anthony Richard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


m c e engineering Key Finiance

LIABILITIES £756.47k
+24%
CASH n/a
TOTAL ASSETS £1372.46k
+34%
All Financial Figures

Current Directors

Secretary
MCLEAN, Annette Mary
Appointed Date: 31 January 2000
Director
MCLEAN, Annette Mary
Appointed Date: 06 April 2012
73 years old
Director
MCLEAN, Kevin
Appointed Date: 05 November 1996
75 years old
Director
MURRAY, Peter Michael
Appointed Date: 12 February 2009
60 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 03 October 1996
Secretary
MCLEAN, Kevin
Resigned: 01 February 2000
Appointed Date: 05 November 1996
Director
DAY, Dawn
Resigned: 30 September 1997
Appointed Date: 05 November 1996
61 years old
Director
DAY, Paul
Resigned: 01 February 2000
Appointed Date: 05 November 1996
62 years old
Nominee Director
FNCS LIMITED
Resigned: 05 November 1996
Appointed Date: 03 October 1996
Director
MCLEAN, Annette Mary
Resigned: 30 September 1997
Appointed Date: 05 November 1996
73 years old
Director
MCLEAN, Anthony Richard
Resigned: 31 May 2016
Appointed Date: 12 February 2003
53 years old

Persons With Significant Control

Mr Kevin Mclean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annette Mary Mclean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Murray
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

M C E ENGINEERING LIMITED Events

04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
01 Nov 2016
Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 80
27 Sep 2016
Purchase of own shares.
12 Jul 2016
Termination of appointment of Anthony Richard Mclean as a director on 31 May 2016
20 Apr 2016
Registration of charge 032587220004, created on 20 April 2016
...
... and 74 more events
27 Nov 1996
Secretary resigned
27 Nov 1996
Director resigned
15 Nov 1996
Memorandum and Articles of Association
11 Nov 1996
Company name changed sky ranger LIMITED\certificate issued on 12/11/96
03 Oct 1996
Incorporation

M C E ENGINEERING LIMITED Charges

20 April 2016
Charge code 0325 8722 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 June 2010
Charge of deposit
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 1997
Debenture
Delivered: 16 December 1997
Status: Satisfied on 15 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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