A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 6QA

Company number 01368342
Status Active
Incorporation Date 15 May 1978
Company Type Private Limited Company
Address 9-17 DERBY LANE, LIVERPOOL, ENGLAND, L13 6QA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 29 February 2016; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED are www.abengineeringmechanicalservicedivision.co.uk, and www.a-b-engineering-mechanical-service-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. A B Engineering Mechanical Service Division Limited is a Private Limited Company. The company registration number is 01368342. A B Engineering Mechanical Service Division Limited has been working since 15 May 1978. The present status of the company is Active. The registered address of A B Engineering Mechanical Service Division Limited is 9 17 Derby Lane Liverpool England L13 6qa. . HART, Michael is a Secretary of the company. CURRIE, Alexander John is a Director of the company. DWYER, Gary is a Director of the company. HART, Michael is a Director of the company. Secretary KING, Christopher Paul has been resigned. Director DAVIES, Charles Glynn has been resigned. Director KING, Christopher Paul has been resigned. Director MITCHELL, Andrew Philip has been resigned. Director WILLIAMS, Alan Glyn has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HART, Michael
Appointed Date: 27 February 1997
Director
CURRIE, Alexander John
Appointed Date: 27 February 1997
62 years old
Director
DWYER, Gary
Appointed Date: 01 March 1999
54 years old
Director
HART, Michael
Appointed Date: 27 February 1997
61 years old

Resigned Directors

Secretary
KING, Christopher Paul
Resigned: 27 February 1997
Director
DAVIES, Charles Glynn
Resigned: 27 February 1997
96 years old
Director
KING, Christopher Paul
Resigned: 27 February 1997
86 years old
Director
MITCHELL, Andrew Philip
Resigned: 01 March 2007
78 years old
Director
WILLIAMS, Alan Glyn
Resigned: 30 April 2012
Appointed Date: 01 March 1999
76 years old

Persons With Significant Control

Mr Alexander John Currie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Dwyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED Events

10 Oct 2016
Full accounts made up to 29 February 2016
18 Sep 2016
Purchase of own shares.
18 Sep 2016
Purchase of own shares.
18 Sep 2016
Purchase of own shares.
18 Sep 2016
Purchase of own shares.
...
... and 164 more events
15 Apr 1988
Accounts for a small company made up to 28 February 1987
12 Feb 1988
Return made up to 28/09/87; full list of members
07 Mar 1987
Full accounts made up to 28 February 1986
07 Mar 1987
Return made up to 25/07/86; full list of members
15 May 1978
Certificate of incorporation

A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED Charges

19 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 derby lane liverpool merseyside; with the benefit of all…
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
Legal mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9, 11 and 13 derby lane old swan t/no…
27 February 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 21 September 2012
Persons entitled: A. & B. Engineering Co. (Liverpool) Limited
Description: .. fixed and floating charges over the undertaking and all…
10 October 1980
Charge
Delivered: 22 October 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge on all book and other debts. Floating charge…

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