M. GEAR (ENGINEERING) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7JH

Company number 01318885
Status Active
Incorporation Date 24 June 1977
Company Type Private Limited Company
Address NICHOLLS FARM LYBURY LANE, REDBOURN, ST ALBANS, HERTS, AL3 7JH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Nicholas James Kefford Gear on 15 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of M. GEAR (ENGINEERING) LIMITED are www.mgearengineering.co.uk, and www.m-gear-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. M Gear Engineering Limited is a Private Limited Company. The company registration number is 01318885. M Gear Engineering Limited has been working since 24 June 1977. The present status of the company is Active. The registered address of M Gear Engineering Limited is Nicholls Farm Lybury Lane Redbourn St Albans Herts Al3 7jh. The company`s financial liabilities are £29.86k. It is £-12.41k against last year. The cash in hand is £29.36k. It is £29.16k against last year. And the total assets are £41.49k, which is £-4.9k against last year. GEAR, Christopher Michael is a Secretary of the company. GEAR, Christopher Michael is a Director of the company. GEAR, Michael Walter Kefford is a Director of the company. GEAR, Nicholas James Kefford is a Director of the company. Secretary GEAR, Gillian Carol has been resigned. Director GEAR, Gillian Carol has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


m. gear (engineering) Key Finiance

LIABILITIES £29.86k
-30%
CASH £29.36k
+14507%
TOTAL ASSETS £41.49k
-11%
All Financial Figures

Current Directors

Secretary
GEAR, Christopher Michael
Appointed Date: 29 September 2015
Director
GEAR, Christopher Michael
Appointed Date: 24 November 2003
51 years old
Director
GEAR, Michael Walter Kefford

80 years old
Director
GEAR, Nicholas James Kefford
Appointed Date: 24 November 2003
57 years old

Resigned Directors

Secretary
GEAR, Gillian Carol
Resigned: 29 September 2015
Director
GEAR, Gillian Carol
Resigned: 29 September 2015
82 years old

Persons With Significant Control

Christopher Michael Gear
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walter Kefford Gear
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas James Kefford Gear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. GEAR (ENGINEERING) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Nicholas James Kefford Gear on 15 November 2016
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
...
... and 72 more events
04 Feb 1988
Full accounts made up to 30 June 1987
22 Oct 1987
Full accounts made up to 30 June 1986
16 Jul 1987
Return made up to 31/12/86; full list of members
11 Jul 1986
Return made up to 30/09/85; full list of members
12 Jun 1986
Full accounts made up to 30 June 1985

M. GEAR (ENGINEERING) LIMITED Charges

24 October 1991
Mortgage debenture
Delivered: 30 October 1991
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 1990
Legal mortgage
Delivered: 26 March 1990
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: 179 victoria road new barnet hertfordshire title no ngl…

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