MECHLINE DEVELOPMENTS LIMITED
BUCKS

Hellopages » Buckinghamshire » Milton Keynes » MK11 3ER

Company number 02632823
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address UNIT 15 CARTERS LANE, KILN FARM, MILTON KEYNES, BUCKS, MK11 3ER
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Ian Blakeman as a director on 2 December 2016; Termination of appointment of Peter Sage-Passant as a director on 2 December 2016; Statement of company's objects. The most likely internet sites of MECHLINE DEVELOPMENTS LIMITED are www.mechlinedevelopments.co.uk, and www.mechline-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Milton Keynes Central Rail Station is 2.5 miles; to Bletchley Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bow Brickhill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechline Developments Limited is a Private Limited Company. The company registration number is 02632823. Mechline Developments Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Mechline Developments Limited is Unit 15 Carters Lane Kiln Farm Milton Keynes Bucks Mk11 3er. . FARRELL, Andrew Sean is a Secretary of the company. FARRELL, Andrew Sean is a Director of the company. GALLIFORD, Peter James is a Director of the company. Secretary GRAVES, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEMAN, Ian has been resigned. Director ENSTONE, James has been resigned. Director GRAVES, David William has been resigned. Director KOLSON, John has been resigned. Director SAGE-PASSANT, Peter has been resigned. Director SEGAL, Evan Jay has been resigned. Director SLEET, Frederick Kenneth has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FARRELL, Andrew Sean
Appointed Date: 05 December 2012
Director
FARRELL, Andrew Sean
Appointed Date: 05 December 2012
62 years old
Director
GALLIFORD, Peter James
Appointed Date: 15 October 1995
63 years old

Resigned Directors

Secretary
GRAVES, David William
Resigned: 04 December 2012
Appointed Date: 26 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 26 July 1991
Director
BLAKEMAN, Ian
Resigned: 02 December 2016
Appointed Date: 26 July 1991
66 years old
Director
ENSTONE, James
Resigned: 31 March 1992
Appointed Date: 26 July 1991
64 years old
Director
GRAVES, David William
Resigned: 03 March 2014
Appointed Date: 05 August 1991
85 years old
Director
KOLSON, John
Resigned: 29 July 2010
Appointed Date: 25 April 2007
67 years old
Director
SAGE-PASSANT, Peter
Resigned: 02 December 2016
Appointed Date: 26 July 1991
64 years old
Director
SEGAL, Evan Jay
Resigned: 25 April 2007
Appointed Date: 27 April 1998
65 years old
Director
SLEET, Frederick Kenneth
Resigned: 30 September 1993
Appointed Date: 12 March 1992
98 years old

Persons With Significant Control

Mr Peter Sage-Passant
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Blakeman
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHLINE DEVELOPMENTS LIMITED Events

11 Jan 2017
Termination of appointment of Ian Blakeman as a director on 2 December 2016
11 Jan 2017
Termination of appointment of Peter Sage-Passant as a director on 2 December 2016
28 Dec 2016
Statement of company's objects
03 Oct 2016
Satisfaction of charge 2 in full
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 91 more events
14 Aug 1991
Ad 05/08/91--------- £ si 998@1=998 £ ic 2/1000
14 Aug 1991
New director appointed
14 Aug 1991
Accounting reference date notified as 31/07
01 Aug 1991
Secretary resigned
26 Jul 1991
Incorporation

MECHLINE DEVELOPMENTS LIMITED Charges

3 October 2011
All assets debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 1996
Fixed charge supplemental to a debenture dated 14TH april 1992 issued by the company
Delivered: 24 July 1996
Status: Satisfied on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
7 March 1994
Charge of patents
Delivered: 23 March 1994
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: All patents patent applications and other rights. See the…
14 April 1992
Debenture
Delivered: 24 April 1992
Status: Satisfied on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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