METALMARK ENGINEERING LIMITED
NOTTINGHAM J & T LEWANDOWSKI LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2TR

Company number 01209039
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address UNIT H ACORN PARK HARRIMANS LANE, DUNKIRK, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2TR
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of METALMARK ENGINEERING LIMITED are www.metalmarkengineering.co.uk, and www.metalmark-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Metalmark Engineering Limited is a Private Limited Company. The company registration number is 01209039. Metalmark Engineering Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Metalmark Engineering Limited is Unit H Acorn Park Harrimans Lane Dunkirk Nottingham Nottinghamshire Ng7 2tr. . SCHWARZ, Anton Joseph is a Secretary of the company. POWELL, John, Dr is a Director of the company. SCHWARZ, Anton Joseph is a Director of the company. Secretary LEWANDOWSKI, Phyllis Jean has been resigned. Director LEWANDOWSKI, Jerzy has been resigned. Director LEWANDOWSKI, Marek has been resigned. Director LEWANDOWSKI, Phyllis Jean has been resigned. Director LEWANDOWSKI, Tadensz has been resigned. Director TOPHAM, Brian has been resigned. Director YOUNG, Clement Dewi has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
SCHWARZ, Anton Joseph
Appointed Date: 04 July 2002
Director
POWELL, John, Dr
Appointed Date: 03 July 2002
70 years old
Director
SCHWARZ, Anton Joseph
Appointed Date: 04 July 2002
69 years old

Resigned Directors

Secretary
LEWANDOWSKI, Phyllis Jean
Resigned: 04 July 2002
Director
LEWANDOWSKI, Jerzy
Resigned: 04 July 2002
92 years old
Director
LEWANDOWSKI, Marek
Resigned: 04 July 2002
Appointed Date: 02 March 1998
63 years old
Director
LEWANDOWSKI, Phyllis Jean
Resigned: 04 July 2002
89 years old
Director
LEWANDOWSKI, Tadensz
Resigned: 04 January 2000
97 years old
Director
TOPHAM, Brian
Resigned: 30 October 2006
84 years old
Director
YOUNG, Clement Dewi
Resigned: 25 August 2005
Appointed Date: 04 July 2002
80 years old

Persons With Significant Control

Dr John Powell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anton Joseph Schwarz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METALMARK ENGINEERING LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Sep 2015
Accounts for a small company made up to 31 March 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4,000
29 Aug 2014
Satisfaction of charge 3 in full
...
... and 87 more events
15 Jul 1987
New director appointed
31 Oct 1986
Annual return made up to 19/09/86
17 Oct 1986
Accounts for a small company made up to 31 March 1986
11 Aug 1986
Accounting reference date shortened from 30/09 to 31/03
28 Sep 1985
Accounts for a small company made up to 31 March 1985

METALMARK ENGINEERING LIMITED Charges

3 July 2002
Debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1992
Fixed and floating charge
Delivered: 23 July 1992
Status: Satisfied on 29 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied on 10 March 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of leen gate lenton…
20 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 29 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
28 May 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied on 13 July 1992
Persons entitled: Midland Bank PLC
Description: F/Hold dwellinghouse & premises (including site thereof)…
20 November 1979
Mortgage
Delivered: 26 November 1979
Status: Satisfied on 13 July 1992
Persons entitled: Midland Bank LTD
Description: F/Hold canal iron works, castle meadow road, nottingham…

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