MELDON GEARS (1967) LIMITED
LIVERPOOL SPECIALIST BEARINGS AND TRANSMISSIONS LIMITED

Hellopages » Merseyside » Knowsley » L33 7RW

Company number 02025114
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address UNIT 4 THE BRAMBLES, LEES ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7RW
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MELDON GEARS (1967) LIMITED are www.meldongears1967.co.uk, and www.meldon-gears-1967.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Meldon Gears 1967 Limited is a Private Limited Company. The company registration number is 02025114. Meldon Gears 1967 Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of Meldon Gears 1967 Limited is Unit 4 The Brambles Lees Road Knowsley Industrial Park Liverpool L33 7rw. The company`s financial liabilities are £96.8k. It is £-4.14k against last year. The cash in hand is £0.54k. It is £0k against last year. And the total assets are £181.39k, which is £-6.97k against last year. KENNY, Linda Elizabeth is a Secretary of the company. KENNY, Michael is a Director of the company. Secretary MASLEN, Michael Hugh has been resigned. Director MASLEN, Michael Hugh has been resigned. Director OBERHOLZER, Frederik has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


meldon gears (1967) Key Finiance

LIABILITIES £96.8k
-5%
CASH £0.54k
+0%
TOTAL ASSETS £181.39k
-4%
All Financial Figures

Current Directors

Secretary
KENNY, Linda Elizabeth
Appointed Date: 01 July 2006
Director
KENNY, Michael

69 years old

Resigned Directors

Secretary
MASLEN, Michael Hugh
Resigned: 01 July 2006
Director
MASLEN, Michael Hugh
Resigned: 01 July 2006
75 years old
Director
OBERHOLZER, Frederik
Resigned: 17 October 2010
Appointed Date: 02 June 2010
49 years old

Persons With Significant Control

Mr Michael Kenny
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Kenny
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELDON GEARS (1967) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 8 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
28 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
18 Aug 1986
Gazettable document
05 Aug 1986
Company name changed hourside LIMITED\certificate issued on 05/08/86
04 Jun 1986
Certificate of Incorporation

MELDON GEARS (1967) LIMITED Charges

2 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 1987
Fixed and floating charge
Delivered: 22 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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