MLD ENGINEERING LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 0JH

Company number 02968706
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address UNIT 7 BARNFIELD BUSINESS CENTRE, BRUNSWICK STREET, NELSON, LANCASHIRE, BB9 0JH
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MLD ENGINEERING LIMITED are www.mldengineering.co.uk, and www.mld-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mld Engineering Limited is a Private Limited Company. The company registration number is 02968706. Mld Engineering Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Mld Engineering Limited is Unit 7 Barnfield Business Centre Brunswick Street Nelson Lancashire Bb9 0jh. . THORNBER, Kevin is a Secretary of the company. THORNBER, Kevin is a Director of the company. THORNBER, Matthew Allan is a Director of the company. Secretary JAMES, Christine has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JAMES, Sydney Edward has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
THORNBER, Kevin
Appointed Date: 16 June 1997
Director
THORNBER, Kevin
Appointed Date: 16 June 1997
69 years old
Director
THORNBER, Matthew Allan
Appointed Date: 31 July 2002
47 years old

Resigned Directors

Secretary
JAMES, Christine
Resigned: 23 June 1997
Appointed Date: 16 September 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Director
JAMES, Sydney Edward
Resigned: 31 July 2002
Appointed Date: 16 September 1994
78 years old

Persons With Significant Control

Mr Kevin Thornber
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MLD ENGINEERING LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
28 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
...
... and 59 more events
28 Oct 1994
New director appointed
28 Oct 1994
Accounting reference date notified as 30/09
17 Oct 1994
Secretary resigned
17 Oct 1994
Director resigned
16 Sep 1994
Incorporation

MLD ENGINEERING LIMITED Charges

20 August 2014
Charge code 0296 8706 0006
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2008
Guarantee & debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 barnfield business centre brunswick street nelson…
26 June 1998
Legal charge
Delivered: 13 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 barnfield business centre brunswick street nelson…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1995
Fixed and floating charge
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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