THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED
HAXBY THE MINSTER ENGINEERING COMPANY LIMITED

Hellopages » North Yorkshire » York » YO32 2QW
Company number 02523350
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address THE HIGH GRANGE, MOOR LANE, HAXBY, YORK,, YO32 2QW
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED are www.theminsterengineeringfabricationcompany.co.uk, and www.the-minster-engineering-fabrication-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and seven months. The distance to to York Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Minster Engineering Fabrication Company Limited is a Private Limited Company. The company registration number is 02523350. The Minster Engineering Fabrication Company Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of The Minster Engineering Fabrication Company Limited is The High Grange Moor Lane Haxby York Yo32 2qw. The company`s financial liabilities are £385.09k. It is £-24.11k against last year. The cash in hand is £194.08k. It is £25.11k against last year. And the total assets are £518.77k, which is £-29.74k against last year. ALLISON, Gillian Margaret is a Secretary of the company. ALLISON, Gillian Margaret is a Director of the company. ALLISON, Gregory Richard is a Director of the company. ALLISON, Sydney Melvyn is a Director of the company. ALLISON, Timothy James is a Director of the company. Director JENNINGS, Philip Malcolm has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


the minster engineering fabrication company Key Finiance

LIABILITIES £385.09k
-6%
CASH £194.08k
+14%
TOTAL ASSETS £518.77k
-6%
All Financial Figures

Current Directors

Secretary
ALLISON, Gillian Margaret
Director
ALLISON, Gillian Margaret

71 years old
Director
ALLISON, Gregory Richard

53 years old
Director
ALLISON, Sydney Melvyn

84 years old
Director
ALLISON, Timothy James

56 years old

Resigned Directors

Director
JENNINGS, Philip Malcolm
Resigned: 31 October 1994
91 years old

Persons With Significant Control

Mr Gregory Richard Allison
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Allison
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Allison
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 October 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 75,000
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
16 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1990
£ nc 1000/200000 04/10/90
16 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990
Incorporation

THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED Charges

14 November 1990
Debenture
Delivered: 22 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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