MADEIRA ENGINEERING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 0UH
Company number 01731795
Status Active
Incorporation Date 14 June 1983
Company Type Private Limited Company
Address 131 EXMOUTH ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0UH
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MADEIRA ENGINEERING LIMITED are www.madeiraengineering.co.uk, and www.madeira-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Madeira Engineering Limited is a Private Limited Company. The company registration number is 01731795. Madeira Engineering Limited has been working since 14 June 1983. The present status of the company is Active. The registered address of Madeira Engineering Limited is 131 Exmouth Road South Ruislip Middlesex Ha4 0uh. The company`s financial liabilities are £156.46k. It is £-59.85k against last year. The cash in hand is £40.68k. It is £-28.32k against last year. And the total assets are £170.48k, which is £-65.67k against last year. HARTNETT, Lester John is a Secretary of the company. MADEIRA, Robert Julian is a Director of the company. Secretary MADEIRA, Margaret Teresa has been resigned. Director MADEIRA, Margaret Teresa has been resigned. The company operates in "Manufacture of tools".


madeira engineering Key Finiance

LIABILITIES £156.46k
-28%
CASH £40.68k
-42%
TOTAL ASSETS £170.48k
-28%
All Financial Figures

Current Directors

Secretary
HARTNETT, Lester John
Appointed Date: 01 May 1997

Director
MADEIRA, Robert Julian
Appointed Date: 06 July 1983
82 years old

Resigned Directors

Secretary
MADEIRA, Margaret Teresa
Resigned: 01 May 1997

Director
MADEIRA, Margaret Teresa
Resigned: 01 August 1996
Appointed Date: 06 July 1983
83 years old

Persons With Significant Control

Mr Robert Julian Madeira
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MADEIRA ENGINEERING LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Amended total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 55,000

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 78 more events
11 Apr 1987
Full accounts made up to 31 July 1986

03 Mar 1987
Return made up to 30/09/86; full list of members

02 Aug 1983
Company name changed\certificate issued on 02/08/83
14 Jul 1983
Memorandum of association
14 Jun 1983
Incorporation

MADEIRA ENGINEERING LIMITED Charges

16 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1990
Mortgage debenture
Delivered: 7 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 1984
Charge
Delivered: 13 August 1984
Status: Satisfied on 12 December 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…