MEC COM LIMITED
STAFFORD AI MEC COM LIMITED INGLEBY (1296) LIMITED

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Company number 03954360
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address UNITS 15 A-C AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, ST18 0PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 26514 - Manufacture of non-electronic industrial process control equipment, 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Cancellation of shares. Statement of capital on 15 September 2016 GBP 2,120 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MEC COM LIMITED are www.meccom.co.uk, and www.mec-com.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-five years and eight months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Uttoxeter Rail Station is 7.5 miles; to Hednesford Rail Station is 8.6 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mec Com Limited is a Private Limited Company. The company registration number is 03954360. Mec Com Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Mec Com Limited is Units 15 A C Airfield Industrial Estate Hixon Stafford St18 0pf. The company`s financial liabilities are £1000.67k. It is £558.84k against last year. And the total assets are £5017.24k, which is £582.89k against last year. LATHE, Nicholas John is a Secretary of the company. BUNCE, Richard James is a Director of the company. LATHE, Nicholas John is a Director of the company. Secretary BROWN, Nigel John has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BROWN, Christopher David has been resigned. Director BROWN, Nigel John has been resigned. Director BUNCE, Richard James has been resigned. Director BURNS, Carl Richard has been resigned. Director MONKTON, Terence Joseph has been resigned. Director RICHARDS, James has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


mec com Key Finiance

LIABILITIES £1000.67k
+126%
CASH n/a
TOTAL ASSETS £5017.24k
+13%
All Financial Figures

Current Directors

Secretary
LATHE, Nicholas John
Appointed Date: 20 April 2005
Director
BUNCE, Richard James
Appointed Date: 20 April 2005
59 years old
Director
LATHE, Nicholas John
Appointed Date: 20 April 2005
61 years old

Resigned Directors

Secretary
BROWN, Nigel John
Resigned: 20 April 2005
Appointed Date: 14 August 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 22 March 2000
Director
BROWN, Christopher David
Resigned: 11 December 2001
Appointed Date: 14 August 2000
59 years old
Director
BROWN, Nigel John
Resigned: 20 April 2005
Appointed Date: 14 August 2000
62 years old
Director
BUNCE, Richard James
Resigned: 07 February 2005
Appointed Date: 31 December 2003
59 years old
Director
BURNS, Carl Richard
Resigned: 10 December 2012
Appointed Date: 20 April 2005
58 years old
Director
MONKTON, Terence Joseph
Resigned: 20 April 2005
Appointed Date: 06 April 2001
56 years old
Director
RICHARDS, James
Resigned: 28 September 2009
Appointed Date: 20 April 2005
71 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 14 August 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Nicholas John Lathe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Bunce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEC COM LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 2,120
16 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2016
Purchase of own shares.
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 131 more events
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
17 Aug 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
16 Aug 2000
Company name changed ingleby (1296) LIMITED\certificate issued on 16/08/00
22 Mar 2000
Incorporation

MEC COM LIMITED Charges

7 January 2016
Charge code 0395 4360 0019
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: A legal assignment of contract monies…
16 July 2015
Charge code 0395 4360 0018
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 July 2015
Charge code 0395 4360 0017
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 July 2015
Charge code 0395 4360 0016
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 June 2015
Charge code 0395 4360 0015
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 June 2015
Charge code 0395 4360 0014
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
21 November 2011
Fixed & floating charge
Delivered: 29 November 2011
Status: Satisfied on 7 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2011
All assets debenture
Delivered: 9 September 2011
Status: Satisfied on 15 March 2012
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Deed of charge over credit balances
Delivered: 19 August 2011
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 January 2010
Mortgage
Delivered: 9 January 2010
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: Trumpf TC500 machine s/no 41124 trumpf cnc punch press s/no…
3 August 2005
Guarantee & debenture
Delivered: 10 August 2005
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Chattel mortgage
Delivered: 21 July 2005
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: Kemco 3 axis coordinate measuring machine, renishaw…
30 June 2005
Chattel mortgage
Delivered: 21 July 2005
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: Trumpf trumatic 120 rotation cnc turret punch press, type…
28 May 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Guarantee & debenture
Delivered: 27 May 2004
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Debenture
Delivered: 12 January 2004
Status: Satisfied on 4 April 2007
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge all estate or interest in any f/h or…
7 January 2004
Chattel mortgage
Delivered: 12 January 2004
Status: Satisfied on 4 April 2007
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment in favour of the mortgagee by way of…
13 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 22 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 22 June 2005
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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