M.F.H. ENGINEERING (HOLDINGS) LIMITED
SHEFFIELD

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Company number 01393971
Status Active
Incorporation Date 13 October 1978
Company Type Private Limited Company
Address CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Ms Zoe Louise Metcalfe as a director on 12 October 2016; Appointment of Mr Jonathan Michael Hobson as a director on 12 October 2016. The most likely internet sites of M.F.H. ENGINEERING (HOLDINGS) LIMITED are www.mfhengineeringholdings.co.uk, and www.m-f-h-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 4.6 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F H Engineering Holdings Limited is a Private Limited Company. The company registration number is 01393971. M F H Engineering Holdings Limited has been working since 13 October 1978. The present status of the company is Active. The registered address of M F H Engineering Holdings Limited is Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4er. . COOK, Richard Andrew is a Secretary of the company. COOK, Richard Andrew is a Director of the company. HARMSTON, Robert is a Director of the company. HOBSON, Audrey is a Director of the company. HOBSON, Jeremy Nigel is a Director of the company. HOBSON, Jonathan Michael is a Director of the company. METCALFE, Zoe Louise is a Director of the company. PARKER, Stephen James is a Director of the company. SHERWIN, Glynn George is a Director of the company. Secretary HOBSON, Audrey has been resigned. Secretary METCALFE, Zoe Louise has been resigned. Secretary NEWTON, Gary David has been resigned. Director CAREY, Michael John has been resigned. Director HARMSTON, Stephen has been resigned. Director HOBSON, Audrey has been resigned. Director HOBSON, Michael Frank has been resigned. Director LINFORD, Richard James has been resigned. Director LOY, Ann has been resigned. Director NEWTON, Gary David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOK, Richard Andrew
Appointed Date: 01 October 2016
Director
COOK, Richard Andrew
Appointed Date: 01 October 2016
46 years old
Director
HARMSTON, Robert
Appointed Date: 01 October 2016
45 years old
Director
HOBSON, Audrey
Appointed Date: 26 January 2006
80 years old
Director
HOBSON, Jeremy Nigel
Appointed Date: 01 October 2016
52 years old
Director
HOBSON, Jonathan Michael
Appointed Date: 12 October 2016
55 years old
Director
METCALFE, Zoe Louise
Appointed Date: 12 October 2016
48 years old
Director
PARKER, Stephen James
Appointed Date: 01 March 2011
56 years old
Director
SHERWIN, Glynn George
Appointed Date: 26 January 2006
77 years old

Resigned Directors

Secretary
HOBSON, Audrey
Resigned: 01 July 2002
Secretary
METCALFE, Zoe Louise
Resigned: 30 September 2016
Appointed Date: 29 June 2010
Secretary
NEWTON, Gary David
Resigned: 22 December 2009
Appointed Date: 01 July 2002
Director
CAREY, Michael John
Resigned: 16 September 2002
79 years old
Director
HARMSTON, Stephen
Resigned: 30 September 2016
Appointed Date: 26 January 2006
72 years old
Director
HOBSON, Audrey
Resigned: 16 September 2002
80 years old
Director
HOBSON, Michael Frank
Resigned: 01 January 2006
82 years old
Director
LINFORD, Richard James
Resigned: 06 September 2012
Appointed Date: 01 September 2009
80 years old
Director
LOY, Ann
Resigned: 22 December 2009
Appointed Date: 26 January 2006
73 years old
Director
NEWTON, Gary David
Resigned: 22 December 2009
Appointed Date: 26 January 2006
57 years old

Persons With Significant Control

Ms Audrey Hobson
Notified on: 1 June 2016
80 years old
Nature of control: Has significant influence or control

M.F.H. ENGINEERING (HOLDINGS) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Appointment of Ms Zoe Louise Metcalfe as a director on 12 October 2016
18 Oct 2016
Appointment of Mr Jonathan Michael Hobson as a director on 12 October 2016
06 Oct 2016
Appointment of Mr Richard Andrew Cook as a secretary on 1 October 2016
05 Oct 2016
Director's details changed for Mr Stephen James Parker on 1 October 2016
...
... and 96 more events
06 Feb 1987
Return made up to 31/12/86; full list of members
02 Feb 1987
Accounts for a small company made up to 31 March 1986
08 May 1986
Full accounts made up to 31 March 1985
08 May 1986
Return made up to 31/12/85; full list of members
13 Oct 1978
Certificate of incorporation

M.F.H. ENGINEERING (HOLDINGS) LIMITED Charges

7 November 1996
Charge over credit balances
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £47,000 with interest to be held by the bank on acct/no…
10 September 1979
Legal charge
Delivered: 20 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 east bank road sheffield title no:- ywe 51304. floating…
10 September 1979
Legal charge
Delivered: 20 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 east bank road sheffied title no:- ywe 51303. floating…

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