MECHSHOP LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HW

Company number 02415736
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address UNIT 9 ARDEN BUSINESS CENTRE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Paul Michael Roberts on 10 February 2016; Director's details changed for Nicky Saunders on 10 February 2016. The most likely internet sites of MECHSHOP LIMITED are www.mechshop.co.uk, and www.mechshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Mechshop Limited is a Private Limited Company. The company registration number is 02415736. Mechshop Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Mechshop Limited is Unit 9 Arden Business Centre Arden Road Alcester Warwickshire England B49 6hw. . BLOYCE, Steven is a Director of the company. ROBERTS, Paul Michael is a Director of the company. SAUNDERS, Ian is a Director of the company. SAUNDERS, Nicky is a Director of the company. Secretary GOLDING, Frank William has been resigned. Director BRIDGE, David Stephen has been resigned. Director GOLDING, Frank William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLOYCE, Steven
Appointed Date: 06 April 2002
58 years old
Director
ROBERTS, Paul Michael
Appointed Date: 30 September 2002
57 years old
Director
SAUNDERS, Ian
Appointed Date: 06 April 2002
66 years old
Director
SAUNDERS, Nicky
Appointed Date: 15 January 2009
66 years old

Resigned Directors

Secretary
GOLDING, Frank William
Resigned: 15 January 2009
Director
BRIDGE, David Stephen
Resigned: 15 January 2009
70 years old
Director
GOLDING, Frank William
Resigned: 15 January 2009
88 years old

Persons With Significant Control

Smart Pins Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MECHSHOP LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Paul Michael Roberts on 10 February 2016
08 Feb 2017
Director's details changed for Nicky Saunders on 10 February 2016
08 Feb 2017
Director's details changed for Mr Ian Saunders on 10 February 2016
18 Jan 2017
Total exemption full accounts made up to 30 September 2016
...
... and 93 more events
22 Nov 1989
Registered office changed on 22/11/89 from: 80 manor road wallington surrey SM6 oab
22 Nov 1989
Accounting reference date notified as 30/09
06 Nov 1989
New director appointed
29 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1989
Incorporation

MECHSHOP LIMITED Charges

24 October 2008
Guarantee & debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 29 June 1995
Persons entitled: Barclays Bank PLC
Description: Unit 9, arden business centre, alcester warwickshire title…

Similar Companies

MECHSERVE LIMITED MECHSERVE MAINTENANCE SERVICES LTD MECHSIGN LIMITED MECHSMERIZE TECHNOLOGIES LTD MECHSOL LIMITED MECHSPAN LIMITED MECHSPRING LIMITED