MIDECO ENGINEERING LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6LR

Company number 01666739
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address SUITE 5, BROOKSIDE HOUSE, SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MIDECO ENGINEERING LIMITED are www.midecoengineering.co.uk, and www.mideco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Barrow upon Soar Rail Station is 11.2 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 20.7 miles; to Berkswell Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mideco Engineering Limited is a Private Limited Company. The company registration number is 01666739. Mideco Engineering Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Mideco Engineering Limited is Suite 5 Brookside House Spring Road Ibstock Leicestershire Le67 6lr. . CHICK, Paul Spencer is a Director of the company. CHICK, Rebecca Jane is a Director of the company. Secretary CHICK, Anne Elizabeth has been resigned. Secretary HILL, Helen Christine has been resigned. Director CHICK, Anne Elizabeth has been resigned. Director CHICK, Peter George has been resigned. Director CROCKETT, Terence Alexander has been resigned. Director HILL, Anthony James has been resigned. Director HILL, Helen Christine has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CHICK, Paul Spencer
Appointed Date: 29 September 2009
54 years old
Director
CHICK, Rebecca Jane
Appointed Date: 01 May 1998
54 years old

Resigned Directors

Secretary
CHICK, Anne Elizabeth
Resigned: 14 December 2012
Appointed Date: 31 October 1995
Secretary
HILL, Helen Christine
Resigned: 31 October 1995
Director
CHICK, Anne Elizabeth
Resigned: 14 December 2012
Appointed Date: 31 October 1995
78 years old
Director
CHICK, Peter George
Resigned: 14 December 2012
Appointed Date: 23 September 1992
81 years old
Director
CROCKETT, Terence Alexander
Resigned: 06 May 1994
Appointed Date: 23 September 1992
78 years old
Director
HILL, Anthony James
Resigned: 31 October 1995
93 years old
Director
HILL, Helen Christine
Resigned: 31 October 1995
85 years old

Persons With Significant Control

Mrs Rebecca Jane Chick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Spencer Chick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDECO ENGINEERING LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 95 more events
08 Feb 1988
Accounts for a small company made up to 30 June 1987
08 Feb 1988
Return made up to 31/12/87; full list of members
14 Feb 1987
Accounts for a small company made up to 30 June 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
06 Oct 1986
Registered office changed on 06/10/86 from: james house 55 welford road leicester

MIDECO ENGINEERING LIMITED Charges

28 April 2014
Charge code 0166 6739 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 1994
Single debenture
Delivered: 11 July 1994
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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