M. & J. ENGINEERS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SQ
Company number 00556831
Status Active
Incorporation Date 3 November 1955
Company Type Private Limited Company
Address CASHEL HOUSE, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Alexander Leon Ford as a director on 19 April 2016. The most likely internet sites of M. & J. ENGINEERS LIMITED are www.mjengineers.co.uk, and www.m-j-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. M J Engineers Limited is a Private Limited Company. The company registration number is 00556831. M J Engineers Limited has been working since 03 November 1955. The present status of the company is Active. The registered address of M J Engineers Limited is Cashel House Cadwell Lane Hitchin Hertfordshire Sg4 0sq. . FORD, Alexander Leon is a Secretary of the company. DAWSON, David John is a Director of the company. FORD, Alexander Leon is a Director of the company. GALLAGHER, Charles Hubert is a Director of the company. JAMES, Peter David is a Director of the company. KENNEDY, Robert Neil is a Director of the company. RANDALL, Stephen Peter is a Director of the company. Secretary BREESE, Steven Dennis has been resigned. Secretary DAWSON, David John has been resigned. Secretary JAMES, Peter David has been resigned. Secretary JONES, Roger has been resigned. Director BREESE, Steven Dennis has been resigned. Director BROSNAN, Patrick has been resigned. Director CADMAN, David has been resigned. Director EVANS, John has been resigned. Director GALLAGHER, Charles has been resigned. Director JACKSON, Dennis Arthur has been resigned. Director JONES, Roger has been resigned. Director MAHER, Daniel Andrew has been resigned. Director REDFERN, Nicholas Harold has been resigned. Director VAUGHAN, Hugh Garraway has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
FORD, Alexander Leon
Appointed Date: 12 June 2014
Director
DAWSON, David John
Appointed Date: 11 December 1996
61 years old
Director
FORD, Alexander Leon
Appointed Date: 19 April 2016
47 years old
Director
GALLAGHER, Charles Hubert

66 years old
Director
JAMES, Peter David
Appointed Date: 05 February 1998
60 years old
Director
KENNEDY, Robert Neil
Appointed Date: 11 December 1996
72 years old
Director
RANDALL, Stephen Peter
Appointed Date: 30 April 1998
70 years old

Resigned Directors

Secretary
BREESE, Steven Dennis
Resigned: 11 July 1997
Appointed Date: 08 September 1994
Secretary
DAWSON, David John
Resigned: 05 September 1997
Appointed Date: 11 July 1997
Secretary
JAMES, Peter David
Resigned: 12 June 2014
Appointed Date: 05 September 1997
Secretary
JONES, Roger
Resigned: 08 September 1994
Director
BREESE, Steven Dennis
Resigned: 11 July 1997
Appointed Date: 09 September 1993
63 years old
Director
BROSNAN, Patrick
Resigned: 10 April 1992
95 years old
Director
CADMAN, David
Resigned: 27 February 1998
Appointed Date: 01 December 1994
73 years old
Director
EVANS, John
Resigned: 15 January 1999
Appointed Date: 30 April 1998
72 years old
Director
GALLAGHER, Charles
Resigned: 15 May 1993
99 years old
Director
JACKSON, Dennis Arthur
Resigned: 01 October 2004
95 years old
Director
JONES, Roger
Resigned: 08 September 1994
79 years old
Director
MAHER, Daniel Andrew
Resigned: 18 October 1996
Appointed Date: 09 September 1993
64 years old
Director
REDFERN, Nicholas Harold
Resigned: 08 September 1994
Appointed Date: 09 September 1993
67 years old
Director
VAUGHAN, Hugh Garraway
Resigned: 31 December 1991
82 years old

Persons With Significant Control

Abbey Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M. & J. ENGINEERS LIMITED Events

26 Oct 2016
Group of companies' accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 May 2016
Appointment of Mr Alexander Leon Ford as a director on 19 April 2016
17 Oct 2015
Group of companies' accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,500,000
...
... and 105 more events
22 Dec 1986
Return made up to 24/09/86; full list of members
17 Dec 1986
Secretary resigned;new secretary appointed
11 Oct 1986
Director's particulars changed
11 Jul 1986
Secretary resigned;new secretary appointed
22 Jan 1981
Annual return made up to 01/10/80

M. & J. ENGINEERS LIMITED Charges

2 June 1980
Memorandum of deposit
Delivered: 4 June 1980
Status: Satisfied on 26 April 1994
Persons entitled: G.C. Power Tools Limited
Description: 1) l/h 14 fullhurst avenue, leicester title no: - lt 60268…
16 March 1971
Debenture
Delivered: 6 April 1971
Status: Satisfied on 7 September 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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