STABLE ENGINEERING (MK) LIMITED
NORTHAMPTON SWANBRIDGE ENGINEERING LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 2EU

Company number 03753979
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address UNIT 16, CHAPEL FARM HANSLOPE ROAD, HARTWELL, NORTHAMPTON, ENGLAND, NN7 2EU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 9 Deethe Farm Cranfield Road Woburn Sands Milton Keynes MK17 8UR to Unit 16, Chapel Farm Hanslope Road Hartwell Northampton NN7 2EU on 6 October 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of STABLE ENGINEERING (MK) LIMITED are www.stableengineeringmk.co.uk, and www.stable-engineering-mk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Stable Engineering Mk Limited is a Private Limited Company. The company registration number is 03753979. Stable Engineering Mk Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Stable Engineering Mk Limited is Unit 16 Chapel Farm Hanslope Road Hartwell Northampton England Nn7 2eu. The company`s financial liabilities are £506.86k. It is £23.48k against last year. The cash in hand is £446.13k. It is £9.51k against last year. And the total assets are £565.82k, which is £28.27k against last year. CROOK, Karen Elizabeth is a Secretary of the company. CROOK, Alan John is a Director of the company. CROOK, Karen Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


stable engineering (mk) Key Finiance

LIABILITIES £506.86k
+4%
CASH £446.13k
+2%
TOTAL ASSETS £565.82k
+5%
All Financial Figures

Current Directors

Secretary
CROOK, Karen Elizabeth
Appointed Date: 20 April 1999

Director
CROOK, Alan John
Appointed Date: 20 April 1999
55 years old

Director
CROOK, Karen Elizabeth
Appointed Date: 03 May 2000
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 April 1999
Appointed Date: 16 April 1999

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 April 1999
Appointed Date: 16 April 1999

STABLE ENGINEERING (MK) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Registered office address changed from Unit 9 Deethe Farm Cranfield Road Woburn Sands Milton Keynes MK17 8UR to Unit 16, Chapel Farm Hanslope Road Hartwell Northampton NN7 2EU on 6 October 2016
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

...
... and 49 more events
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 May 1999
Registered office changed on 11/05/99 from: temole house 20 holywell row london EC2A 4JB
10 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Apr 1999
Incorporation

STABLE ENGINEERING (MK) LIMITED Charges

19 July 1999
Fixed equitable charge
Delivered: 24 July 1999
Status: Satisfied on 3 October 2002
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge (1) all debts, the subject…
26 May 1999
Debenture
Delivered: 3 June 1999
Status: Satisfied on 3 October 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…