MIDD AEROMECH ENGINEERS LIMITED
EXHALL MACHINE TOOL SPARES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FW

Company number 05853066
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address EXHALL WORKS, BLACKHORSE ROAD, EXHALL, WARWICKSHIRE, CV7 9FW
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MIDD AEROMECH ENGINEERS LIMITED are www.middaeromechengineers.co.uk, and www.midd-aeromech-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Midd Aeromech Engineers Limited is a Private Limited Company. The company registration number is 05853066. Midd Aeromech Engineers Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Midd Aeromech Engineers Limited is Exhall Works Blackhorse Road Exhall Warwickshire Cv7 9fw. . TAYLOR, David Mark is a Secretary of the company. FISH, Stephen Clifford is a Director of the company. TAYLOR, David Mark is a Director of the company. Secretary FRAME, Russell has been resigned. Secretary RUDDICK, John Cecil has been resigned. Director FRAME, Russell has been resigned. Director HACKLETON, Paul has been resigned. Director JACKSON, Tracey has been resigned. Director LATHAM, Clifford has been resigned. Director SCRIMSHAW, David John has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
TAYLOR, David Mark
Appointed Date: 01 April 2008

Director
FISH, Stephen Clifford
Appointed Date: 29 March 2011
68 years old

Director
TAYLOR, David Mark
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Secretary
FRAME, Russell
Resigned: 01 April 2008
Appointed Date: 29 September 2006

Secretary
RUDDICK, John Cecil
Resigned: 29 September 2006
Appointed Date: 21 June 2006

Director
FRAME, Russell
Resigned: 01 April 2008
Appointed Date: 29 September 2006
59 years old

Director
HACKLETON, Paul
Resigned: 01 April 2008
Appointed Date: 29 September 2006
69 years old

Director
JACKSON, Tracey
Resigned: 29 September 2006
Appointed Date: 21 June 2006
46 years old

Director
LATHAM, Clifford
Resigned: 28 February 2013
Appointed Date: 29 March 2011
70 years old

Director
SCRIMSHAW, David John
Resigned: 09 January 2014
Appointed Date: 01 April 2008
63 years old

MIDD AEROMECH ENGINEERS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

24 Jul 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1

...
... and 40 more events
12 Oct 2006
Director resigned
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
Registered office changed on 10/10/06 from: lowick gate siskin drive coventry west midlands CV3 4FJ
21 Jun 2006
Incorporation

MIDD AEROMECH ENGINEERS LIMITED Charges

20 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Midd Engineering (Coventry) Limited
Description: Fixed and floating charges over the undertaking and all…