MOTOR AND DIESEL ENGINEERING (ANGLIA) LIMITED
RUSKINGTON SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 9DJ

Company number 02179706
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address ROWAN FARM, PRIORY ROAD, RUSKINGTON SLEAFORD, LINCOLNSHIRE, NG34 9DJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full; Satisfaction of charge 5 in full. The most likely internet sites of MOTOR AND DIESEL ENGINEERING (ANGLIA) LIMITED are www.motoranddieselengineeringanglia.co.uk, and www.motor-and-diesel-engineering-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Sleaford Rail Station is 3.4 miles; to Rauceby Rail Station is 5 miles; to Heckington Rail Station is 5.6 miles; to Metheringham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor and Diesel Engineering Anglia Limited is a Private Limited Company. The company registration number is 02179706. Motor and Diesel Engineering Anglia Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Motor and Diesel Engineering Anglia Limited is Rowan Farm Priory Road Ruskington Sleaford Lincolnshire Ng34 9dj. . JACKSON, William David is a Secretary of the company. JACKSON, Susan Penelope is a Director of the company. JACKSON, William David is a Director of the company. Secretary HURSEY, Michael George Anthony has been resigned. Secretary JACKSON, Robert Jeremy has been resigned. Director HURSEY, Michael George Anthony has been resigned. Director JACKSON, Robert Jeremy has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JACKSON, William David
Appointed Date: 01 May 2005

Director

Director

Resigned Directors

Secretary
HURSEY, Michael George Anthony
Resigned: 01 May 2005
Appointed Date: 24 September 1996

Secretary
JACKSON, Robert Jeremy
Resigned: 24 September 1996

Director
HURSEY, Michael George Anthony
Resigned: 01 August 2008
72 years old

Director
JACKSON, Robert Jeremy
Resigned: 01 July 2008
77 years old

Persons With Significant Control

Mr William David Jackson
Notified on: 20 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MOTOR AND DIESEL ENGINEERING (ANGLIA) LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2016
Satisfaction of charge 2 in full
04 Aug 2016
Satisfaction of charge 5 in full
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 315,702

...
... and 75 more events
18 Jul 1989
Full accounts made up to 30 September 1988

21 Apr 1989
Particulars of mortgage/charge
05 Dec 1988
Accounting reference date shortened from 31/03 to 30/09

26 Oct 1987
Secretary resigned;new secretary appointed

16 Oct 1987
Incorporation

MOTOR AND DIESEL ENGINEERING (ANGLIA) LIMITED Charges

30 May 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: William David Jackson
Description: Trade fixtures and fittings, goodwill, book and other debts…
28 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 30 December 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 March 1993
Mortgage
Delivered: 22 March 1993
Status: Satisfied on 4 August 2016
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/as or being station works,old north…
19 April 1989
Single debenture
Delivered: 21 April 1989
Status: Satisfied on 30 December 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…