M.L. FURNACES LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9LD

Company number 04497468
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 71A BOUGHTON IND EST, BOUGHTON NEAR OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9LD
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of M.L. FURNACES LIMITED are www.mlfurnaces.co.uk, and www.m-l-furnaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Retford Rail Station is 7.5 miles; to Worksop Rail Station is 9.4 miles; to Rolleston Rail Station is 10.3 miles; to Fiskerton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L Furnaces Limited is a Private Limited Company. The company registration number is 04497468. M L Furnaces Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of M L Furnaces Limited is 71a Boughton Ind Est Boughton Near Ollerton Newark Nottinghamshire Ng22 9ld. . LOCKWOOD, Judith Lane is a Secretary of the company. LOCKWOOD, David Michael is a Director of the company. LOCKWOOD, Judith Lane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
LOCKWOOD, Judith Lane
Appointed Date: 29 July 2002
Director
LOCKWOOD, David Michael
Appointed Date: 29 July 2002
72 years old
Director
LOCKWOOD, Judith Lane
Appointed Date: 29 July 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

David Michael Lockwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Judith Lane Lockwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.L. FURNACES LIMITED Events

05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 34 more events
13 Aug 2002
Director resigned
13 Aug 2002
New secretary appointed
13 Aug 2002
New director appointed
13 Aug 2002
New director appointed
29 Jul 2002
Incorporation

M.L. FURNACES LIMITED Charges

30 November 2005
Charge of deposit
Delivered: 6 December 2005
Status: Satisfied on 14 March 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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