MECHAN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4EX

Company number 00947728
Status Active
Incorporation Date 11 February 1969
Company Type Private Limited Company
Address BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Change of share class name or designation; Appointment of Andrew Philip Mott as a director on 1 March 2017; Appointment of Alain Bertrand Lovambac as a director on 1 March 2017. The most likely internet sites of MECHAN LIMITED are www.mechan.co.uk, and www.mechan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Rotherham Central Rail Station is 4 miles; to Kiveton Bridge Rail Station is 6.5 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechan Limited is a Private Limited Company. The company registration number is 00947728. Mechan Limited has been working since 11 February 1969. The present status of the company is Active. The registered address of Mechan Limited is Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4ex. . BRADSHAW, Alison is a Secretary of the company. ALTAF, Zahir is a Director of the company. CARR, Richard Alan is a Director of the company. LOVAMBAC, Alain Bertrand is a Director of the company. MOTT, Andrew Philip is a Director of the company. Secretary COFIELD, Graham Leslie has been resigned. Secretary HAGUE, Esther Rosatti has been resigned. Director BERRY, Martin Stuart has been resigned. Director COFIELD, Graham Leslie has been resigned. Director CRIPPS, Sidney Frederick has been resigned. Director EDWARDS, Adrian Robert has been resigned. Director FLETCHER, Christian Lee has been resigned. Director HAGUE, Anthony Gerard has been resigned. Director SNELL, Owen Dunster has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BRADSHAW, Alison
Appointed Date: 31 March 1998
Director
ALTAF, Zahir
Appointed Date: 01 December 2006
51 years old
Director
CARR, Richard Alan
Appointed Date: 02 May 2006
58 years old
Director
LOVAMBAC, Alain Bertrand
Appointed Date: 01 March 2017
74 years old
Director
MOTT, Andrew Philip
Appointed Date: 01 March 2017
68 years old

Resigned Directors

Secretary
COFIELD, Graham Leslie
Resigned: 01 April 1998
Appointed Date: 01 April 1993
Secretary
HAGUE, Esther Rosatti
Resigned: 31 March 1993
Director
BERRY, Martin Stuart
Resigned: 01 March 2017
Appointed Date: 01 January 2012
52 years old
Director
COFIELD, Graham Leslie
Resigned: 14 March 2014
78 years old
Director
CRIPPS, Sidney Frederick
Resigned: 22 August 2005
Appointed Date: 08 September 2004
72 years old
Director
EDWARDS, Adrian Robert
Resigned: 26 January 2007
72 years old
Director
FLETCHER, Christian Lee
Resigned: 06 April 2011
Appointed Date: 19 September 2005
54 years old
Director
HAGUE, Anthony Gerard
Resigned: 06 April 2011
90 years old
Director
SNELL, Owen Dunster
Resigned: 10 October 2001
Appointed Date: 01 April 1996
61 years old

MECHAN LIMITED Events

21 Mar 2017
Change of share class name or designation
20 Mar 2017
Appointment of Andrew Philip Mott as a director on 1 March 2017
20 Mar 2017
Appointment of Alain Bertrand Lovambac as a director on 1 March 2017
17 Mar 2017
Termination of appointment of Martin Stuart Berry as a director on 1 March 2017
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 154 more events
20 Sep 1987
Director resigned
20 Sep 1987
Director resigned
13 Apr 1987
Accounts for a small company made up to 31 March 1986
13 Apr 1987
Return made up to 31/12/86; full list of members
10 Jan 1983
Accounts made up to 31 March 1982

MECHAN LIMITED Charges

16 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Satisfied on 30 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at poucher street kimberworth…
30 August 2000
Mortgage debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
2 October 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied on 22 May 2002
Persons entitled: Midland Bank PLC
Description: Leasehold land and factory premises lying to the north west…
2 October 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied on 3 January 2001
Persons entitled: Midland Bank PLC
Description: Freehold land and buildings lying to the north west of hill…
20 September 1988
Fixed and floating charge
Delivered: 27 September 1988
Status: Satisfied on 10 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 22 May 2002
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- property lying…
20 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 22 May 2002
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being:- land and…
13 November 1987
Single debenture
Delivered: 17 November 1987
Status: Satisfied on 5 November 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1985
Legal charge
Delivered: 27 April 1985
Status: Satisfied on 5 November 1990
Persons entitled: Lloyds Bank PLC
Description: Workshop and premises at purcher street kimberworth…
23 October 1981
Legal charge
Delivered: 24 October 1981
Status: Satisfied on 5 November 1990
Persons entitled: Lloyds Bank PLC
Description: L/H factory and premises in purcher street, kimberworth in…
27 November 1980
Single debenture
Delivered: 5 December 1980
Status: Satisfied on 5 November 1990
Persons entitled: Lloyds Bank PLC
Description: Premises at:- the south side of bland street and on the…

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