N.D.T. MAINCAL LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK23 7LY

Company number 02251543
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address 1A BINGSWOOD TRADING ESTATE, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7LY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Andrew Keith Buckley as a secretary on 28 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of N.D.T. MAINCAL LIMITED are www.ndtmaincal.co.uk, and www.n-d-t-maincal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.7 miles; to Romiley Rail Station is 7.2 miles; to Guide Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N D T Maincal Limited is a Private Limited Company. The company registration number is 02251543. N D T Maincal Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of N D T Maincal Limited is 1a Bingswood Trading Estate Whaley Bridge High Peak Derbyshire Sk23 7ly. . WRIGHT, Beverley Jane is a Secretary of the company. WEBB, Derek John is a Director of the company. WRIGHT, Simon Andrew is a Director of the company. Secretary BUCKLEY, Andrew Keith has been resigned. Secretary ECKERSLEY, Nigel Gaskill has been resigned. Secretary NEILAN, Paul Gerard has been resigned. Secretary WEBB, Derek John has been resigned. Director ECKERSLEY, Nigel Gaskill has been resigned. Director PARRISH, Geoffrey has been resigned. Director SWANN, Brian Malcolm has been resigned. Director WOOLLEY, Ian has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WRIGHT, Beverley Jane
Appointed Date: 29 February 2016

Director
WEBB, Derek John
Appointed Date: 01 September 1999
67 years old

Director
WRIGHT, Simon Andrew

64 years old

Resigned Directors

Secretary
BUCKLEY, Andrew Keith
Resigned: 28 November 2016
Appointed Date: 01 November 2006

Secretary
ECKERSLEY, Nigel Gaskill
Resigned: 01 November 2005

Secretary
NEILAN, Paul Gerard
Resigned: 11 April 2006
Appointed Date: 01 November 2005

Secretary
WEBB, Derek John
Resigned: 01 November 2006
Appointed Date: 11 April 2006

Director
ECKERSLEY, Nigel Gaskill
Resigned: 01 November 2005
85 years old

Director
PARRISH, Geoffrey
Resigned: 01 September 1999
91 years old

Director
SWANN, Brian Malcolm
Resigned: 01 September 1999
90 years old

Director
WOOLLEY, Ian
Resigned: 18 January 2004
Appointed Date: 07 January 1994
81 years old

Persons With Significant Control

Mr. Simon Andrew Wright
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek John Webb
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.D.T. MAINCAL LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Nov 2016
Termination of appointment of Andrew Keith Buckley as a secretary on 28 November 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Appointment of Mrs Beverley Jane Wright as a secretary on 29 February 2016
23 Feb 2016
Satisfaction of charge 1 in full
...
... and 77 more events
26 Jul 1988
Memorandum and Articles of Association

26 Jul 1988
Registered office changed on 26/07/88 from: 7TH flor, the graftons stamford new road altrincham WA14 1DQ

26 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 May 1988
Incorporation

N.D.T. MAINCAL LIMITED Charges

24 May 2004
Guarantee & debenture
Delivered: 29 May 2004
Status: Satisfied on 23 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…