MODERN ENGRAVING LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1AL

Company number 01542071
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address 6 LEESE STREET, STOKE ON TRENT, ST4 1AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,954 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MODERN ENGRAVING LIMITED are www.modernengraving.co.uk, and www.modern-engraving.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Modern Engraving Limited is a Private Limited Company. The company registration number is 01542071. Modern Engraving Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of Modern Engraving Limited is 6 Leese Street Stoke On Trent St4 1al. . LATHAM, Anthony Dennis is a Secretary of the company. LATHAM, Anthony Dennis is a Director of the company. WAKEFIELD, Martin John is a Director of the company. Secretary IRELAND, Brian has been resigned. Director IRELAND, Brian has been resigned. Director IRELAND, Eileen has been resigned. Director MCGUINNESS, Mark James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LATHAM, Anthony Dennis
Appointed Date: 18 November 2005

Director
LATHAM, Anthony Dennis
Appointed Date: 18 November 2005
67 years old

Director
WAKEFIELD, Martin John
Appointed Date: 18 November 2005
75 years old

Resigned Directors

Secretary
IRELAND, Brian
Resigned: 18 November 2005

Director
IRELAND, Brian
Resigned: 18 November 2005
89 years old

Director
IRELAND, Eileen
Resigned: 18 November 2005
89 years old

Director
MCGUINNESS, Mark James
Resigned: 31 July 2007
Appointed Date: 18 November 2005
52 years old

MODERN ENGRAVING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,954

11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,954

25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 81 more events
17 Jun 1986
Return made up to 18/04/86; full list of members

12 Sep 1984
Accounts made up to 28 February 1983
10 Dec 1981
Particulars of mortgage/charge
10 Mar 1981
Allotment of shares
28 Jan 1981
Incorporation

MODERN ENGRAVING LIMITED Charges

19 April 2011
Fixed & floating charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 1989
Chattel mortgage
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Partout pnc computer engraving machine serial no 1526…
25 November 1981
Debenture
Delivered: 10 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…