M 1 ENGINEERING LIMITED
BRADFORD


Company number 01059299
Status Active
Incorporation Date 23 June 1972
Company Type Private Limited Company
Address COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, BD4 6SQ.
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,332 . The most likely internet sites of M 1 ENGINEERING LIMITED are www.m1engineering.co.uk, and www.m-1-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. M 1 Engineering Limited is a Private Limited Company. The company registration number is 01059299. M 1 Engineering Limited has been working since 23 June 1972. The present status of the company is Active. The registered address of M 1 Engineering Limited is Commondale Way Euroway Trading Estate Bradford Bd4 6sq. . PARKINSON, Beverley is a Secretary of the company. FOX, Peter Kilburn is a Director of the company. GILL, Jason Paul is a Director of the company. PROCTER, Michael Ian is a Director of the company. Secretary GAUNT, Steven John has been resigned. Director EDEN, Ronald has been resigned. Director FOX, William Kilburn has been resigned. Director GAUNT, Steven John has been resigned. Director HOPKINS, Jack has been resigned. Director THORNTON, Roy Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARKINSON, Beverley
Appointed Date: 30 April 2002
Director
FOX, Peter Kilburn

69 years old
Director
GILL, Jason Paul
Appointed Date: 01 November 1999
53 years old
Director
PROCTER, Michael Ian
Appointed Date: 01 November 1999
59 years old

Resigned Directors

Secretary
GAUNT, Steven John
Resigned: 30 April 2002
Director
EDEN, Ronald
Resigned: 16 March 2005
102 years old
Director
FOX, William Kilburn
Resigned: 27 October 2003
Appointed Date: 01 June 1992
103 years old
Director
GAUNT, Steven John
Resigned: 30 April 2002
68 years old
Director
HOPKINS, Jack
Resigned: 31 December 1993
83 years old
Director
THORNTON, Roy Charles
Resigned: 25 July 1998
Appointed Date: 30 March 1992
92 years old

Persons With Significant Control

Mr Peter Kilburn Fox
Notified on: 15 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

M 1 ENGINEERING LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Jul 2016
Accounts for a medium company made up to 30 September 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,332
03 Jul 2015
Accounts for a medium company made up to 30 September 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,332
...
... and 92 more events
18 Apr 1988
Return made up to 26/02/88; full list of members
18 Apr 1988
New secretary appointed
02 Mar 1988
New director appointed
13 Apr 1987
Return made up to 24/02/87; full list of members
12 Mar 1987
Full accounts made up to 30 September 1986

M 1 ENGINEERING LIMITED Charges

8 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Guarantee & debenture
Delivered: 14 May 1998
Status: Satisfied on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of commondale way…
7 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit 1 euroway trading estate…
28 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: Phase 3 of land at south side of commondale way, bierley…
23 November 1988
Debenture
Delivered: 2 December 1988
Status: Satisfied on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1986
Single debenture
Delivered: 26 March 1986
Status: Satisfied on 25 May 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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