COMPLETE PLANT MAINTENANCE ENGINEERING LIMITED
MANCHESTER FLETCHER BICKERTON (NORTHERN) LIMITED

Hellopages » Greater Manchester » Trafford » M32 0ZF

Company number 02120217
Status Active
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address CLARKE INDUSTRIAL ESTATE, SAINT MODWEN ROAD, STRETFORD, MANCHESTER, M32 0ZF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of COMPLETE PLANT MAINTENANCE ENGINEERING LIMITED are www.completeplantmaintenanceengineering.co.uk, and www.complete-plant-maintenance-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Complete Plant Maintenance Engineering Limited is a Private Limited Company. The company registration number is 02120217. Complete Plant Maintenance Engineering Limited has been working since 07 April 1987. The present status of the company is Active. The registered address of Complete Plant Maintenance Engineering Limited is Clarke Industrial Estate Saint Modwen Road Stretford Manchester M32 0zf. . GRIFFIN, David Gerald is a Secretary of the company. GRIFFIN, David Gerald is a Director of the company. MCALLISTER, Charles is a Director of the company. Secretary FLETCHER, Jean has been resigned. Secretary FLETCHER, Jean has been resigned. Secretary LOCKLEY, Cheryl has been resigned. Secretary MOORE, Robert Bailey has been resigned. Director DAVIS, Robert Peter has been resigned. Director DONOHOE, Kenneth Matthew has been resigned. Director FLETCHER, Malcolm Paul has been resigned. Director LOCKLEY, Cheryl has been resigned. Director WALTON, Sylvia Maria has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
GRIFFIN, David Gerald
Appointed Date: 01 July 2000
Director
GRIFFIN, David Gerald

69 years old
Director
MCALLISTER, Charles
Appointed Date: 01 January 2006
69 years old

Resigned Directors

Secretary
FLETCHER, Jean
Resigned: 16 May 1994
Appointed Date: 02 October 1992
Secretary
FLETCHER, Jean
Resigned: 21 January 1992
Secretary
LOCKLEY, Cheryl
Resigned: 30 June 2000
Appointed Date: 16 May 1994
Secretary
MOORE, Robert Bailey
Resigned: 02 October 1992
Appointed Date: 21 January 1992
Director
DAVIS, Robert Peter
Resigned: 09 March 2001
Appointed Date: 01 August 2000
59 years old
Director
DONOHOE, Kenneth Matthew
Resigned: 17 April 2001
Appointed Date: 03 July 2000
63 years old
Director
FLETCHER, Malcolm Paul
Resigned: 16 May 1994
82 years old
Director
LOCKLEY, Cheryl
Resigned: 30 June 2000
Appointed Date: 16 May 1994
69 years old
Director
WALTON, Sylvia Maria
Resigned: 31 December 2005
Appointed Date: 11 May 2001
63 years old

Persons With Significant Control

Mr David Gerald Griffin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE PLANT MAINTENANCE ENGINEERING LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Particulars of variation of rights attached to shares
21 Jan 2016
Change of share class name or designation
21 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 110 more events
14 Dec 1988
Wd 30/11/88 pd 21/04/87--------- £ si 2@1
19 Feb 1988
Particulars of mortgage/charge
02 Feb 1988
Particulars of mortgage/charge
08 Apr 1987
Secretary resigned
07 Apr 1987
Certificate of Incorporation

COMPLETE PLANT MAINTENANCE ENGINEERING LIMITED Charges

18 July 2013
Charge code 0212 0217 0008
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
29 July 2011
Fixed & floating charge
Delivered: 9 August 2011
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Guarantee & debenture
Delivered: 12 December 2009
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 1997
Debenture
Delivered: 28 November 1997
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 11 August 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of barton dock road stretford…
21 August 1991
Debenture
Delivered: 4 September 1991
Status: Satisfied on 11 August 1994
Persons entitled: Barclays Bank PLC
Description: See 395/m/277/C. Fixed and floating charges over the…
18 February 1988
Legal charge
Delivered: 19 February 1988
Status: Satisfied on 25 September 1993
Persons entitled: Midland Bank PLC
Description: Land to the south of barton dock road stretford trafford…
26 January 1988
Fixed and floating charge
Delivered: 2 February 1988
Status: Satisfied on 25 September 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all propety…

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