About

Registered Number: 00946573
Date of Incorporation: 23/01/1969 (49 years and 4 months ago)
Company Status: Active
Registered Address: M R Cowdrey & Co, 125 Nottingham Road, Stapleford, Nottingham, NG9 8AT

 

Destec Engineering Ltd was founded on 23 January 1969. We don't currently know the number of employees at this company. There are 5 directors listed as Andrews, Karyn Louise, M/s, Andrews, Karyn Louise, Maclachlan, John Alan Stewart, Porter, Barry, Porter, Janet for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Karyn Louise 01 November 2014 - 1
MACLACHLAN, John Alan Stewart N/A - 1
PORTER, Barry 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
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.