M.J.B ENGINEERING LTD
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HP

Company number 02067038
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address 13 CROMWELL ROAD, EYNERSBURY, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.J.B ENGINEERING LTD are www.mjbengineering.co.uk, and www.m-j-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Sandy Rail Station is 6.6 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J B Engineering Ltd is a Private Limited Company. The company registration number is 02067038. M J B Engineering Ltd has been working since 23 October 1986. The present status of the company is Active. The registered address of M J B Engineering Ltd is 13 Cromwell Road Eynersbury St Neots Cambridgeshire Pe19 2hp. . BARBER, Martyn John is a Secretary of the company. BARBER, Martyn John is a Director of the company. Secretary HAYSOM, Robert Frank has been resigned. Director DEAN, Brian Robert has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors


Director
BARBER, Martyn John

71 years old

Resigned Directors

Secretary
HAYSOM, Robert Frank
Resigned: 20 December 2009
Appointed Date: 21 March 2005

Director
DEAN, Brian Robert
Resigned: 21 March 2005
80 years old

Persons With Significant Control

Mr Martyn John Barber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Robert Dean
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J.B ENGINEERING LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

26 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 70 more events
11 Nov 1988
Return made up to 31/12/87; full list of members

12 Feb 1987
Company name changed kitco (18) LTD\certificate issued on 12/02/87

29 Jan 1987
Director resigned;new director appointed

29 Jan 1987
Registered office changed on 29/01/87 from: c/o bridgeman morris 64/70 st. Loyes bedford MK40 1HB

23 Oct 1986
Certificate of Incorporation

M.J.B ENGINEERING LTD Charges

22 November 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 06 may 2003
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
An omnibus guarantee and set-off agreement
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 March 2003
All assets debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Fixed and floating charge
Delivered: 3 October 2001
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1999
Comfirmatory charge supplemental to a mortgage debenture dated 9TH november 1990 made between the company and national westminster bank PLC
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
25 March 1999
Confirmatory charge supplemental to a mortgage debenture dated 9TH november 1990 made between the company and national westminster bank PLC
Delivered: 7 April 1999
Status: Satisfied on 19 January 2006
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets.
9 November 1990
Mortgage debenture
Delivered: 16 November 1990
Status: Satisfied on 19 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…