MICON COMPONENTS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 7QG

Company number 01187400
Status Active
Incorporation Date 15 October 1974
Company Type Private Limited Company
Address 65 FORNCETT STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7QG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Steven Raymond Todd on 26 November 2016; Director's details changed for Mr Steven Raymond Todd on 2 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MICON COMPONENTS LIMITED are www.miconcomponents.co.uk, and www.micon-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micon Components Limited is a Private Limited Company. The company registration number is 01187400. Micon Components Limited has been working since 15 October 1974. The present status of the company is Active. The registered address of Micon Components Limited is 65 Forncett Street Sheffield South Yorkshire S4 7qg. . LITCHFIELD, Shaun Raymond is a Director of the company. TODD, Steven Raymond is a Director of the company. Secretary MOORHOUSE, Michael Charles has been resigned. Secretary OLDFIELD, John has been resigned. Secretary STRONG, James Harry Mansell has been resigned. Director ALDOUS, Hannah Louise has been resigned. Director MOORHOUSE, Joan has been resigned. Director MOORHOUSE, Michael Charles has been resigned. Director OLDFIELD, John has been resigned. Director OLDFIELD, Mary Catherine has been resigned. Director STRONG, Elizabeth Caroline has been resigned. Director STRONG, James Harry Mansell has been resigned. The company operates in "Machining".


Current Directors

Director
LITCHFIELD, Shaun Raymond
Appointed Date: 24 November 2006
62 years old
Director
TODD, Steven Raymond
Appointed Date: 24 November 2006
61 years old

Resigned Directors

Secretary
MOORHOUSE, Michael Charles
Resigned: 19 June 2002
Secretary
OLDFIELD, John
Resigned: 09 January 2015
Appointed Date: 06 October 2006
Secretary
STRONG, James Harry Mansell
Resigned: 06 October 2006
Appointed Date: 19 June 2002
Director
ALDOUS, Hannah Louise
Resigned: 09 January 2015
Appointed Date: 01 June 2012
47 years old
Director
MOORHOUSE, Joan
Resigned: 19 June 2002
85 years old
Director
MOORHOUSE, Michael Charles
Resigned: 19 June 2002
85 years old
Director
OLDFIELD, John
Resigned: 09 January 2015
79 years old
Director
OLDFIELD, Mary Catherine
Resigned: 09 January 2015
76 years old
Director
STRONG, Elizabeth Caroline
Resigned: 06 October 2006
Appointed Date: 19 June 2002
59 years old
Director
STRONG, James Harry Mansell
Resigned: 06 October 2006
Appointed Date: 19 June 2002
60 years old

Persons With Significant Control

Sr & Sr Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICON COMPONENTS LIMITED Events

02 Dec 2016
Director's details changed for Mr Steven Raymond Todd on 26 November 2016
11 Nov 2016
Director's details changed for Mr Steven Raymond Todd on 2 August 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Director's details changed for Mr Steven Raymond Todd on 2 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 109 more events
11 Aug 1987
Full accounts made up to 31 March 1987
09 Jan 1987
Return made up to 01/09/86; full list of members
03 Oct 1986
Accounts for a small company made up to 31 March 1986
14 Nov 1974
Dir / sec appoint / resign
15 Oct 1974
Incorporation

MICON COMPONENTS LIMITED Charges

9 January 2015
Charge code 0118 7400 0010
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 January 2015
Charge code 0118 7400 0009
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold land known as 65 forncett street…
9 January 2015
Charge code 0118 7400 0008
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 23 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Fixed and floating charge
Delivered: 13 October 2006
Status: Satisfied on 23 December 2014
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2004
Legal mortgage
Delivered: 8 July 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property 141 carlisle street sheffield south yorkshire…
23 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: The property at f/h property k/a 65 fornecett street…
14 March 1985
Legal mortgage
Delivered: 25 March 1985
Status: Satisfied on 8 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H 141/143 carlisle street sheffield, and the proceeds of…
8 March 1985
Mortgage debenture
Delivered: 14 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
8 March 1983
Charge
Delivered: 23 March 1983
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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