About

Registered Number: 00946573
Date of Incorporation: 23/01/1969 (49 years and 6 months ago)
Company Status: Active
Registered Address: M R Cowdrey & Co, 125 Nottingham Road, Stapleford, Nottingham, NG9 8AT

 

Having been setup in 1969, Destec Engineering Ltd are based in Nottingham, it's status in the Companies House registry is set to "Active". The business has 5 directors listed as Andrews, Karyn Louise, M/s, Andrews, Karyn Louise, Maclachlan, John Alan Stewart, Porter, Barry, Porter, Janet. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLACHLAN, John Alan Stewart N/A - 1
PORTER, Janet N/A 13 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Karyn Louise, M/S 20 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alan Stewart Maclachlan/
1932-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Barry Porter/
1938-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 06 July 2018
CS01 - N/A 08 December 2017
MR01 - N/A 14 November 2017
AP03 - Appointment of secretary 20 September 2017
TM01 - Termination of appointment of director 22 August 2017
TM02 - Termination of appointment of secretary 22 August 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 10 December 2014
AP01 - Appointment of director 18 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 08 July 2013
MISC - Miscellaneous document 22 February 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 22 August 2012
CH01 - Change of particulars for director 22 August 2012
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 10 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 29 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 17 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 19 April 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 08 December 1993
395 - Particulars of a mortgage or charge 15 July 1993
AA - Annual Accounts 07 May 1993
395 - Particulars of a mortgage or charge 09 February 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 13 May 1992
363s - Annual Return 13 December 1991
AA - Annual Accounts 16 May 1991
395 - Particulars of a mortgage or charge 13 February 1991
363a - Annual Return 11 January 1991
395 - Particulars of a mortgage or charge 04 June 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 21 January 1990
395 - Particulars of a mortgage or charge 16 November 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 16 June 1987
MEM/ARTS - N/A 12 June 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 10 June 1986
MISC - Miscellaneous document 14 October 1970
NEWINC - New incorporation documents 23 January 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2017 Outstanding

N/A

Legal charge 05 July 1993 Fully Satisfied

N/A

Corporate mortgage 28 January 1993 Fully Satisfied

N/A

Corporate mortgage 24 January 1991 Fully Satisfied

N/A

Corporate mortgage 14 May 1990 Fully Satisfied

N/A

Legal charge 27 October 1989 Fully Satisfied

N/A

Legal charge 10 December 1984 Fully Satisfied

N/A

Legal charge 23 April 1980 Fully Satisfied

N/A

Debenture 14 July 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.