M-TEC LIMITED
ALCESTER IBIS (221) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JN
Company number 02800217
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 34 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD, BIDFORD-ON-AVON, ALCESTER, ENGLAND, B50 4JN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of M-TEC LIMITED are www.mtec.co.uk, and www.m-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. M Tec Limited is a Private Limited Company. The company registration number is 02800217. M Tec Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of M Tec Limited is 34 Bidavon Industrial Estate Waterloo Road Bidford On Avon Alcester England B50 4jn. . ARNOT, Caroline is a Secretary of the company. ARNOT, Christopher John is a Director of the company. Secretary ARNOT, Christopher John has been resigned. Secretary DECHERT NOMINEES LIMITED has been resigned. Director BILTON, Michael Andrew has been resigned. Director MARKHAM, Thomas John has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ARNOT, Caroline
Appointed Date: 01 December 2000
Director
ARNOT, Christopher John
Appointed Date: 01 January 1998
70 years old

Resigned Directors

Secretary
ARNOT, Christopher John
Resigned: 01 December 2000
Appointed Date: 25 August 1994
Secretary
DECHERT NOMINEES LIMITED
Resigned: 25 August 1994
Director
BILTON, Michael Andrew
Resigned: 28 February 1997
Appointed Date: 25 August 1994
71 years old
Director
MARKHAM, Thomas John
Resigned: 01 December 2000
Appointed Date: 25 August 1994
90 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 25 August 1994
Appointed Date: 16 March 1993

Persons With Significant Control

Mr Christopher John Arnot
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M-TEC LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 62 more events
14 Sep 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
New director appointed
14 Jul 1994
Return made up to 16/03/94; full list of members
16 Mar 1993
Incorporation

M-TEC LIMITED Charges

22 August 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 24 trade city brooklands avro way weybridge surrey.
27 February 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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