MAL-PEN ENGINEERING LIMITED
HEXHAM MALKIN ENGINEERING LIMITED

Hellopages » Northumberland » Northumberland » NE46 2JF

Company number 02337787
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address CAUSEY BARNS, CAUSEY HILL, HEXHAM, NORTHUMBERLAND, NE46 2JF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Neil Francis Mcvey as a director on 3 August 2016; Appointment of Jacqeline Mcvey as a director on 3 August 2016. The most likely internet sites of MAL-PEN ENGINEERING LIMITED are www.malpenengineering.co.uk, and www.mal-pen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Corbridge Rail Station is 3.8 miles; to Haydon Bridge Rail Station is 5.3 miles; to Riding Mill Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mal Pen Engineering Limited is a Private Limited Company. The company registration number is 02337787. Mal Pen Engineering Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Mal Pen Engineering Limited is Causey Barns Causey Hill Hexham Northumberland Ne46 2jf. The company`s financial liabilities are £32.21k. It is £2.1k against last year. And the total assets are £40.51k, which is £1.44k against last year. MCVEY, Jacqueline is a Secretary of the company. MCVEY, Jacqeline is a Director of the company. Secretary SIDDONS, Alan Herbert has been resigned. Director MCVEY, Neil Francis has been resigned. Director SIDDONS, Alan Herbert has been resigned. The company operates in "Machining".


mal-pen engineering Key Finiance

LIABILITIES £32.21k
+6%
CASH n/a
TOTAL ASSETS £40.51k
+3%
All Financial Figures

Current Directors

Secretary
MCVEY, Jacqueline
Appointed Date: 31 May 2006
Director
MCVEY, Jacqeline
Appointed Date: 03 August 2016
84 years old

Resigned Directors

Secretary
SIDDONS, Alan Herbert
Resigned: 31 May 2006
Director
MCVEY, Neil Francis
Resigned: 03 August 2016
84 years old
Director
SIDDONS, Alan Herbert
Resigned: 01 April 2003
89 years old

MAL-PEN ENGINEERING LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Aug 2016
Termination of appointment of Neil Francis Mcvey as a director on 3 August 2016
12 Aug 2016
Appointment of Jacqeline Mcvey as a director on 3 August 2016
22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 65,003
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 67 more events
05 Mar 1990
Company name changed malkin trading LTD\certificate issued on 06/03/90
02 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990
Accounting reference date shortened from 31/03 to 31/12
16 Feb 1990
Particulars of mortgage/charge
23 Jan 1989
Incorporation

MAL-PEN ENGINEERING LIMITED Charges

8 October 1999
Guarantee & debenture
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1990
Debenture
Delivered: 16 February 1990
Status: Satisfied on 17 December 1991
Persons entitled: Malkin Limited
Description: Fixed and floating charges over the undertaking and all…

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