MECHTRONIC LIMITED
BOURNE END SCIENCE HARK LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 05024854
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Graham Ernest Nel on 28 October 2016; Termination of appointment of Trevor John Poulter as a director on 21 September 2016. The most likely internet sites of MECHTRONIC LIMITED are www.mechtronic.co.uk, and www.mechtronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mechtronic Limited is a Private Limited Company. The company registration number is 05024854. Mechtronic Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Mechtronic Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . WILKIE, Martyn John is a Secretary of the company. HAIGH, Simon Paul Bension is a Director of the company. MORRELL, Graham Joseph is a Director of the company. NEL, Graham Ernest is a Director of the company. WEEKS, Steven Richard is a Director of the company. WILKIE, Martyn John is a Director of the company. Secretary POULTER, Trevor John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAPICKI, Peter Roy has been resigned. Director POULTER, Eileen Rosemary has been resigned. Director POULTER, Eileen Rosemary has been resigned. Director POULTER, Trevor John has been resigned. Director SPENCER, Andrew John has been resigned. Director WILKIE, Elaine has been resigned. Director WILKIE, Elaine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKIE, Martyn John
Appointed Date: 13 February 2015
Director
HAIGH, Simon Paul Bension
Appointed Date: 17 February 2016
48 years old
Director
MORRELL, Graham Joseph
Appointed Date: 03 February 2016
60 years old
Director
NEL, Graham Ernest
Appointed Date: 10 February 2012
78 years old
Director
WEEKS, Steven Richard
Appointed Date: 10 September 2014
49 years old
Director
WILKIE, Martyn John
Appointed Date: 16 February 2004
67 years old

Resigned Directors

Secretary
POULTER, Trevor John
Resigned: 13 February 2015
Appointed Date: 16 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 23 January 2004
Director
LAPICKI, Peter Roy
Resigned: 10 September 2014
Appointed Date: 10 February 2012
73 years old
Director
POULTER, Eileen Rosemary
Resigned: 01 April 2012
Appointed Date: 05 August 2008
75 years old
Director
POULTER, Eileen Rosemary
Resigned: 12 August 2004
Appointed Date: 16 February 2004
75 years old
Director
POULTER, Trevor John
Resigned: 21 September 2016
Appointed Date: 16 February 2004
76 years old
Director
SPENCER, Andrew John
Resigned: 07 July 2015
Appointed Date: 24 January 2014
58 years old
Director
WILKIE, Elaine
Resigned: 01 June 2011
Appointed Date: 05 August 2008
62 years old
Director
WILKIE, Elaine
Resigned: 12 August 2004
Appointed Date: 16 February 2004
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Flowmax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MECHTRONIC LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Nov 2016
Director's details changed for Mr Graham Ernest Nel on 28 October 2016
12 Oct 2016
Termination of appointment of Trevor John Poulter as a director on 21 September 2016
22 Apr 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr Simon Paul Bension Haigh as a director on 17 February 2016
...
... and 89 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2004
Director resigned
16 Feb 2004
Company name changed science hark LIMITED\certificate issued on 16/02/04
23 Jan 2004
Incorporation

MECHTRONIC LIMITED Charges

2 April 2015
Charge code 0502 4854 0011
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 lower wortley road wortley leeds t/no…
14 September 2009
All assets debenture
Delivered: 16 September 2009
Status: Satisfied on 27 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 8 June 2011
Persons entitled: Co-Operative Bank PLC
Description: 15 lower wortley road leeds t/no WYK335640 fixed and…
22 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied on 8 June 2011
Persons entitled: Co-Operative Bank PLC
Description: 15 lower wortley road leeds t/no WYK335640 a floating…
22 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 10 December 2008
Persons entitled: National Westminster Bank PLC
Description: 15 lower wortley road leeds,. By way of fixed charge the…
15 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 10 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Rent deposit deed
Delivered: 11 June 2004
Status: Satisfied on 9 March 2007
Persons entitled: Gerard Versteegh Holdings Limited
Description: £5,750 plus vat and any sum from time to time deposited in…

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