MECHPLANT NORTH WEST LIMITED
ROCHDALE DRAYCRON LIMITED

Hellopages » Greater Manchester » Rochdale » OL15 0JS

Company number 04377232
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 1 SCHOFIELD STREET, LITTLEBROUGH, ROCHDALE, LANCASHIRE, OL15 0JS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MECHPLANT NORTH WEST LIMITED are www.mechplantnorthwest.co.uk, and www.mechplant-north-west.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. The distance to to Milnrow Rail Station (closed) is 2.8 miles; to Todmorden Rail Station is 4.7 miles; to Castleton (Manchester) Rail Station is 5.3 miles; to Greenfield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechplant North West Limited is a Private Limited Company. The company registration number is 04377232. Mechplant North West Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Mechplant North West Limited is 1 Schofield Street Littlebrough Rochdale Lancashire Ol15 0js. The company`s financial liabilities are £137.9k. It is £-74.6k against last year. The cash in hand is £189.8k. It is £-25.76k against last year. And the total assets are £607.51k, which is £39.04k against last year. HARDMAN, David James is a Secretary of the company. KILNER, William Denis is a Director of the company. OLDHAM, Philip Martin is a Director of the company. Secretary KILNER, Anita Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


mechplant north west Key Finiance

LIABILITIES £137.9k
-36%
CASH £189.8k
-12%
TOTAL ASSETS £607.51k
+6%
All Financial Figures

Current Directors

Secretary
HARDMAN, David James
Appointed Date: 30 November 2002
Director
KILNER, William Denis
Appointed Date: 22 February 2002
71 years old
Director
OLDHAM, Philip Martin
Appointed Date: 11 March 2015
62 years old

Resigned Directors

Secretary
KILNER, Anita Elizabeth
Resigned: 30 November 2002
Appointed Date: 22 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 February 2002
Appointed Date: 19 February 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr William Denis Kilner
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHPLANT NORTH WEST LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Appointment of Mr Philip Martin Oldham as a director on 11 March 2015
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
11 Mar 2002
Secretary resigned
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed
11 Mar 2002
Registered office changed on 11/03/02 from: temple house 20 holywell row london EC2A 4XH
19 Feb 2002
Incorporation

MECHPLANT NORTH WEST LIMITED Charges

4 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2002
Fixed and floating charge
Delivered: 19 July 2002
Status: Satisfied on 3 January 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 24 November 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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