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MECHAN LIMITED

Learn more about MECHAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX

MECHAN LIMITED on the map

Company type: Private Limited Company
Company number: 00947728
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.11
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.08

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 77210
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.21
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, BUILDING NUMBER 5 BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX, ENGLAND
Form type: AD01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, BUILDING NUMBER 5 PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX, ENGLAND
Form type: AD01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, SIR JOHN BROWN BUILDING DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX
Form type: AD01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR ALTAF / 24/07/2014
Form type: CH01
Date: 2014.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.24
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COFIELD
Form type: TM01
Date: 2014.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR APPOINTED MR MARTIN STUART BERRY
Form type: AP01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAGUE
Form type: TM01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLETCHER
Form type: TM01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD HAGUE / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LEE FLETCHER / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE COFIELD / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CARR / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR ALTAF / 28/02/2011
Form type: CH01
Date: 2011.02.28
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SECRETARY'S CHANGE OF PARTICULARS / ALISON BRADSHAW / 28/02/2011
Form type: CH03
Date: 2011.02.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.30
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEE FLETCHER / 03/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE COFIELD / 03/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CARR / 03/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR ALTAF / 03/05/2010
Form type: CH01
Date: 2010.06.28
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04/05/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, UNIT D10, THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD, S35 2PH
Form type: 287
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
£2.95
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S164 APPROVE AGREEMENT 01/09/04
Form type: RES13
Date: 2004.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
£2.95
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S164 APPROVE AGREEMENT 01/09/04
Form type: RES13
Date: 2004.09.28
£2.95
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AD 08/09/04---------, £ SI [email protected]=7721, £ IC 69489/77210
Form type: 88(2)R
Date: 2004.09.28
£2.95
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S164 APPROVE AGREEMENT 01/09/04
Form type: RES13
Date: 2004.09.28
£2.95
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APPROVE SCHEME RULES 08/09/04
Form type: RES13
Date: 2004.09.28
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NC DEC ALREADY ADJUSTED, 08/09/04
Form type: 122
Date: 2004.09.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: RES05
Document description: £ NC 145723/110723

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Company directors and board members:

ALISON BRADSHAW (current)
Secretary, 1998.03.31
BUILDING NUMBER 5 DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD , SHEFFIELD
S9 4EX
ENGLAND
ZAHIR ALTAF (current)
Director, ACCOUNTANT, 2006.12.01
BUILDING NUMBER 5 DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD , SHEFFIELD
S9 4EX
ENGLAND
MARTIN STUART BERRY (current)
Director, ENGINEERING DIRECTOR, 2012.01.01
BUILDING NUMBER 5 DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD , SHEFFIELD
S9 4EX
ENGLAND
RICHARD ALAN CARR (current)
Director, BUSINESS DEV DIRECTOR, 2006.05.02
BUILDING NUMBER 5 DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD , SHEFFIELD
S9 4EX
ENGLAND
GRAHAM LESLIE COFIELD (resigned)
Secretary, ENGINEERING MANAGER / DIRECTOR, 1993.04.01 - 1998.04.01
3 SHIRES CLOSE SPROTBROUGH , DONCASTER
DN5 7RG, SOUTH YORKSHIRE
ESTHER ROSATTI HAGUE (resigned)
Secretary, 1991.06.28 - 1993.03.31
56 DORE ROAD DORE , SHEFFIELD
S17 3NB, SOUTH YORKSHIRE
GRAHAM LESLIE COFIELD (resigned)
Director, ENGINEERING MANAGER / DIRECTOR, 1991.06.28 - 2014.03.14
SIR JOHN BROWN BUILDING DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD , SHEFFIELD
S9 4EX, SOUTH YORKSHIRE
SIDNEY FREDERICK CRIPPS (resigned)
Director, 2004.09.08 - 2005.08.22
17 BAR LANE HAMBLETON , SELBY
YO8 9LN, NORTH YORKSHIRE
ADRIAN ROBERT EDWARDS (resigned)
Director, ACCOUNTANT, 1991.06.28 - 2007.01.26
1010 GREAT HORTON ROAD , BRADFORD
BD7 4AQ, WEST YORKSHIRE
CHRISTIAN LEE FLETCHER (resigned)
Director, DEVELOPMENT MANAGER, 2005.09.19 - 2011.04.06
SIR JOHN BROWN BUILDING DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD , SHEFFIELD
S9 4EX, SOUTH YORKSHIRE
ANTHONY GERARD HAGUE (resigned)
Director, CHAIRMAN, 1991.06.28 - 2011.04.06
SIR JOHN BROWN BUILDING DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD , SHEFFIELD
S9 4EX, SOUTH YORKSHIRE
OWEN DUNSTER SNELL (resigned)
Director, SALES DIR, 1996.04.01 - 2001.10.10
ORCHARD COTTAGE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RG, DONCASTER

Companies near to MECHAN ltd.

Information about the Private Limited Company MECHAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data