MINI-GEARS(STOCKPORT)LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3ED

Company number 00877735
Status Active
Incorporation Date 26 April 1966
Company Type Private Limited Company
Address TOP GEAR HOUSE BLETCHLEY ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 3ED
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Keith Martin as a director on 31 December 2016; Accounts for a medium company made up to 30 April 2016; Appointment of Mr David Jobe as a director on 6 September 2016. The most likely internet sites of MINI-GEARS(STOCKPORT)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Mini Gears Stockport Limited is a Private Limited Company. The company registration number is 00877735. Mini Gears Stockport Limited has been working since 26 April 1966. The present status of the company is Active. The registered address of Mini Gears Stockport Limited is Top Gear House Bletchley Road Heaton Mersey Industrial Estate Stockport Cheshire Sk4 3ed. . MACNEILL, Robert is a Secretary of the company. DARWENT, Andrew Peter is a Director of the company. DARWENT, Paul Reginald is a Director of the company. DURKIN, Peter Samuel is a Director of the company. JOBE, David is a Director of the company. WALKER, Nigel is a Director of the company. Secretary BAILEY, Neil has been resigned. Secretary CAFFERY, Jean has been resigned. Secretary DARWENT, Paul Reginald has been resigned. Secretary DARWENT, Paul Reginald has been resigned. Secretary DARWENT, Philip John has been resigned. Secretary SIMPSON, Derek has been resigned. Director BLAIR, Kevin has been resigned. Director DARWENT, Florence Jeanette has been resigned. Director DARWENT, Philip John has been resigned. Director DARWENT, Philip John has been resigned. Director DARWENT, Stanley Reginald has been resigned. Director MACNEILL, Robert has been resigned. Director MARTIN, Keith has been resigned. Director REYNOLDS, Graham has been resigned. Director SIMPSON, Derek has been resigned. The company operates in "Machining".


Current Directors

Secretary
MACNEILL, Robert
Appointed Date: 19 June 2014
Director
DARWENT, Andrew Peter
Appointed Date: 18 February 2016
53 years old
Director
DARWENT, Paul Reginald

63 years old
Director
DURKIN, Peter Samuel
Appointed Date: 01 May 2002
56 years old
Director
JOBE, David
Appointed Date: 06 September 2016
60 years old
Director
WALKER, Nigel
Appointed Date: 03 May 2016
58 years old

Resigned Directors

Secretary
BAILEY, Neil
Resigned: 30 April 2000
Appointed Date: 03 September 1999
Secretary
CAFFERY, Jean
Resigned: 10 January 2005
Appointed Date: 01 May 2002
Secretary
DARWENT, Paul Reginald
Resigned: 01 May 2002
Appointed Date: 30 April 2000
Secretary
DARWENT, Paul Reginald
Resigned: 03 September 1999
Appointed Date: 16 February 1994
Secretary
DARWENT, Philip John
Resigned: 17 June 2014
Appointed Date: 10 January 2005
Secretary
SIMPSON, Derek
Resigned: 16 February 1994
Director
BLAIR, Kevin
Resigned: 06 August 2001
Appointed Date: 01 July 1999
69 years old
Director
DARWENT, Florence Jeanette
Resigned: 30 July 2015
Appointed Date: 09 July 2013
86 years old
Director
DARWENT, Philip John
Resigned: 17 June 2014
Appointed Date: 01 May 2002
56 years old
Director
DARWENT, Philip John
Resigned: 20 March 1998
Appointed Date: 01 January 1995
56 years old
Director
DARWENT, Stanley Reginald
Resigned: 04 August 2004
86 years old
Director
MACNEILL, Robert
Resigned: 30 June 2014
Appointed Date: 19 June 2014
46 years old
Director
MARTIN, Keith
Resigned: 31 December 2016
Appointed Date: 01 May 2008
59 years old
Director
REYNOLDS, Graham
Resigned: 30 November 2002
Appointed Date: 01 June 1992
79 years old
Director
SIMPSON, Derek
Resigned: 16 February 1994
96 years old

Persons With Significant Control

Mr Paul Reginald Darwent
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MINI-GEARS(STOCKPORT)LIMITED Events

19 Jan 2017
Termination of appointment of Keith Martin as a director on 31 December 2016
03 Jan 2017
Accounts for a medium company made up to 30 April 2016
07 Sep 2016
Appointment of Mr David Jobe as a director on 6 September 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jul 2016
Registration of charge 008777350006, created on 11 July 2016
...
... and 117 more events
02 Sep 1987
Accounts for a small company made up to 30 April 1987
02 Sep 1987
Return made up to 28/07/87; full list of members
08 Sep 1986
Accounts for a small company made up to 30 April 1986
08 Sep 1986
Return made up to 28/08/86; full list of members
26 Apr 1966
Certificate of incorporation

MINI-GEARS(STOCKPORT)LIMITED Charges

11 July 2016
Charge code 0087 7735 0009
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7, beech house. 2 lauriston close. Manchester. M22 4TZ…
11 July 2016
Charge code 0087 7735 0008
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 chelburn court. Stockport. SK3 8EN…
11 July 2016
Charge code 0087 7735 0007
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 petrel close. Sandpipers. Stockport. SK3 8US…
11 July 2016
Charge code 0087 7735 0006
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Nationwal Westminster Bank PLC
Description: 8 appleford avenue. Wythenshawe. Manchester. M23 2BB…
11 September 2015
Charge code 0087 7735 0005
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Fortis Developments LTD
Description: Leasehold property k/a unit 330 adelphi wharf adelphi…
1 September 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: 83 glandon drive cheadle hulme cheadle stockport. By way of…
15 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hazel grove superleague bletchley road…
8 January 1992
Mortgage debenture
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 May 1971
Legal mortgage
Delivered: 13 May 1971
Status: Satisfied on 18 January 1999
Persons entitled: National Westminster Bank LTD
Description: Albion mill, albion road, new mills, stockport, cheshire…

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