EXTRUDAKERB (MALTBY ENGINEERING) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 4JJ

Company number 01302655
Status Active
Incorporation Date 15 March 1977
Company Type Private Limited Company
Address DENABY LANE INDUSTRIAL ESTATE, OLD DENABY, DONCASTER, SOUTH YORKSHIRE, DN12 4JJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 18,002 . The most likely internet sites of EXTRUDAKERB (MALTBY ENGINEERING) LIMITED are www.extrudakerbmaltbyengineering.co.uk, and www.extrudakerb-maltby-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Bentley (S Yorks) Rail Station is 5.9 miles; to Moorthorpe Rail Station is 7.5 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrudakerb Maltby Engineering Limited is a Private Limited Company. The company registration number is 01302655. Extrudakerb Maltby Engineering Limited has been working since 15 March 1977. The present status of the company is Active. The registered address of Extrudakerb Maltby Engineering Limited is Denaby Lane Industrial Estate Old Denaby Doncaster South Yorkshire Dn12 4jj. . CHARLESWORTH, Joan is a Secretary of the company. CHARLESWORTH, James Kerber is a Director of the company. CHARLESWORTH, Joan is a Director of the company. CHARLESWORTH, Willis Arnold is a Director of the company. MANGHAM, Neil Simon is a Director of the company. Director CHARLESWORTH, Matthew Kerber has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
CHARLESWORTH, Joan
Director
CHARLESWORTH, James Kerber
Appointed Date: 07 October 2004
57 years old
Director
CHARLESWORTH, Joan

85 years old
Director
CHARLESWORTH, Willis Arnold

89 years old
Director
MANGHAM, Neil Simon
Appointed Date: 21 February 2014
46 years old

Resigned Directors

Director
CHARLESWORTH, Matthew Kerber
Resigned: 11 January 2013
Appointed Date: 07 October 2004
54 years old

Persons With Significant Control

Mr Willis Arnold Charlesworth
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Charlesworth
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRUDAKERB (MALTBY ENGINEERING) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 18,002
04 Sep 2015
Full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 18,002
...
... and 77 more events
24 Aug 1987
Accounts for a small company made up to 31 December 1985
24 Aug 1987
Return made up to 02/06/87; full list of members
24 Apr 1987
Return made up to 04/04/86; full list of members
27 Mar 1987
Accounts for a small company made up to 31 December 1984
15 Mar 1977
Incorporation

EXTRUDAKERB (MALTBY ENGINEERING) LIMITED Charges

15 May 2014
Charge code 0130 2655 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 October 2013
Charge code 0130 2655 0004
Delivered: 25 October 2013
Status: Satisfied on 23 October 2014
Persons entitled: Masthaven Property Finance Limited
Description: Notification of addition to or amendment of charge…
21 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 24 October 2013
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 21 March 2012
Status: Satisfied on 24 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EXTROVERTVICKY CONSULTANT LTD EXTRUCUT ALUMINIUM LIMITED EXTRUDAKERB INTERNATIONAL LIMITED EXTRUDASEAL LIMITED EXTRUDAWOOD N.A LIMITED EXTRUDE HONE LTD EXTRUDE LTD