About

Date of Incorporation: 23/01/1969 (48 years and 7 months ago)
Registered Address: 141 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, NG9 8AT, United Kingdom

 

Founded in 1969, Destec Engineering Ltd has its registered office in Nottingham, Nottinghamshire, it's status is listed as "Active". This organisation has 4 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Miss Karyn Louise Andrews 01 November 2014 1
Mr John Alan Stewart Maclachlan 31 December 1990 1
Mr Barry Porter 31 December 1990 1
Janet Porter 31 December 1990 2
Secretary Name Appointed Total Appointments
Janet Porter 31 December 1990 2

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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 1976 Satisfied Barclays Bank Plc
Legal Charge 23 April 1980 Satisfied Barclays Bank Plc
Legal Charge 10 December 1984 Satisfied Barclays Bank Plc
Legal Charge 27 October 1989 Satisfied Barclays Bank Plc
Corporate Mortgage 14 May 1990 Satisfied Barclays Bank Plc
Corporate Mortgage 24 January 1991 Satisfied Barclays Bank Plc
Corporate Mortgage 28 January 1993 Satisfied Barclays Bank Plc
Legal Charge 05 July 1993 Satisfied Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.