M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 2NL

Company number 02876690
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address UNIT 12 SOUTH WAY, SOUTHWELL BUSINESS PARK, PORTLAND, DORSET, DT5 2NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED are www.mnelectricalandmechanicalservices.co.uk, and www.m-n-electrical-and-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. M N Electrical and Mechanical Services Limited is a Private Limited Company. The company registration number is 02876690. M N Electrical and Mechanical Services Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of M N Electrical and Mechanical Services Limited is Unit 12 South Way Southwell Business Park Portland Dorset Dt5 2nl. . LIGHT, Simon James is a Secretary of the company. LIGHT, Simon James is a Director of the company. MCFARLANE, Gordon Matthew is a Director of the company. Secretary NESBITT, William James has been resigned. Secretary SIME, Avril Margaret has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director NESBITT, William James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LIGHT, Simon James
Appointed Date: 10 March 2003
Director
LIGHT, Simon James
Appointed Date: 10 March 2008
58 years old
Director
MCFARLANE, Gordon Matthew
Appointed Date: 01 December 1993
69 years old

Resigned Directors

Secretary
NESBITT, William James
Resigned: 01 November 1998
Appointed Date: 01 December 1993
Secretary
SIME, Avril Margaret
Resigned: 10 March 2003
Appointed Date: 12 January 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
NESBITT, William James
Resigned: 01 November 1998
Appointed Date: 01 December 1993
76 years old

Persons With Significant Control

Mr Gordon Matthew Mcfarlane
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
25 Apr 2015
Satisfaction of charge 1 in full
...
... and 68 more events
07 Jan 1994
Accounting reference date notified as 30/11
07 Jan 1994
Ad 01/12/93--------- £ si 2@1=2 £ ic 2/4
19 Dec 1993
Director resigned;new director appointed
19 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
01 Dec 1993
Incorporation

M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED Charges

23 February 2015
Charge code 0287 6690 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 December 2009
Debenture
Delivered: 16 January 2010
Status: Satisfied on 25 April 2015
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
31 October 2003
Charge on debts
Delivered: 11 November 2003
Status: Satisfied on 1 October 2014
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…
1 May 2003
Fixed and floating charge
Delivered: 3 May 2003
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Mortgage debenture
Delivered: 18 July 2001
Status: Satisfied on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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