Company number 05533078
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address GUISELEY WAY, DURHAM LANE INDUSTRIAL PARK, STOCKTON ON TEES, TS16 0RF
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Accounts for a medium company made up to 31 March 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of CARROLL & MEYNELL TRANSFORMERS LIMITED are www.carrollmeynelltransformers.co.uk, and www.carroll-meynell-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Thornaby Rail Station is 3.1 miles; to Stockton Rail Station is 3.2 miles; to Middlesbrough Rail Station is 6 miles; to Billingham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carroll Meynell Transformers Limited is a Private Limited Company.
The company registration number is 05533078. Carroll Meynell Transformers Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Carroll Meynell Transformers Limited is Guiseley Way Durham Lane Industrial Park Stockton On Tees Ts16 0rf. . MEYNELL, Michael is a Director of the company. Secretary MEYNELL, Michael has been resigned. Secretary THOMPSON, Stewart Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Robert William has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Persons With Significant Control
Mr Michael Meynell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CARROLL & MEYNELL TRANSFORMERS LIMITED Events
29 Mar 2017
Full accounts made up to 30 September 2016
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Dec 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 40 more events
09 Oct 2006
Return made up to 10/08/06; full list of members
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363(287) ‐
Registered office changed on 09/10/06
10 Nov 2005
Ad 24/08/05--------- £ si 1@1=1 £ ic 1/2
24 Oct 2005
Company name changed carroll & meynell (2005) LIMITED\certificate issued on 24/10/05
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation
27 November 2012
Mortgage deed of life policy
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy of life assurance being:. Life assured: michael…
22 November 2012
Mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 guiseley way durham lane industrial park…
5 October 2012
Mortgage
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 8 guiseley way, durham lane industrial…
28 September 2007
All assets debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
An omnibus guarantee and set-off agreement
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…