TRUCKMIXER (U.K.) LIMITED
CHESTERFIELD MCQUEEN CONSTRUCTION MACHINERY LTD

Hellopages » Derbyshire » North East Derbyshire » S42 5UG

Company number 07652394
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address UNIT 1 STAINSBY CLOSE, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UG
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal, 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 076523940002, created on 6 April 2017; Termination of appointment of Keith Vaines as a director on 31 March 2017; Termination of appointment of Graham David Tagg as a director on 31 March 2017. The most likely internet sites of TRUCKMIXER (U.K.) LIMITED are www.truckmixeruk.co.uk, and www.truckmixer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Truckmixer U K Limited is a Private Limited Company. The company registration number is 07652394. Truckmixer U K Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Truckmixer U K Limited is Unit 1 Stainsby Close Holmewood Chesterfield Derbyshire S42 5ug. . MCFARLANE, Brinsley is a Director of the company. MCFARLANE, Lorna Ann is a Director of the company. Director TAGG, Andrea Jane has been resigned. Director TAGG, Graham David has been resigned. Director VAINES, Keith has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Director
MCFARLANE, Brinsley
Appointed Date: 31 March 2017
66 years old
Director
MCFARLANE, Lorna Ann
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Director
TAGG, Andrea Jane
Resigned: 31 March 2017
Appointed Date: 31 May 2011
67 years old
Director
TAGG, Graham David
Resigned: 31 March 2017
Appointed Date: 01 April 2016
69 years old
Director
VAINES, Keith
Resigned: 31 March 2017
Appointed Date: 01 April 2016
66 years old

TRUCKMIXER (U.K.) LIMITED Events

06 Apr 2017
Registration of charge 076523940002, created on 6 April 2017
03 Apr 2017
Termination of appointment of Keith Vaines as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Graham David Tagg as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Andrea Jane Tagg as a director on 31 March 2017
03 Apr 2017
Appointment of Mrs Lorna Ann Mcfarlane as a director on 31 March 2017
...
... and 14 more events
05 Dec 2012
Particulars of a mortgage or charge / charge no: 1
02 Aug 2012
Previous accounting period extended from 31 May 2012 to 31 July 2012
12 Jun 2012
Annual return made up to 31 May 2012 with full list of shareholders
16 Jun 2011
Company name changed mcqueen construction machinery LTD\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
  • NM01 ‐ Change of name by resolution
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRUCKMIXER (U.K.) LIMITED Charges

6 April 2017
Charge code 0765 2394 0002
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 November 2012
All assets debenture
Delivered: 5 December 2012
Status: Satisfied on 20 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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