Nemac Fabrications Limited

Company Name	Nemac Fabrications Limited
Company Status	Active
Company Number	02233820
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Christian Mark McLachlan Clare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Egerton Drive Hale Altrincham Cheshire WA15 8EF

Director Name	Mr Neil Ernest McLachlan Clare
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	92 Ash Lane Hale Altrincham Cheshire WA15 8PB

Secretary Name	Mr Jonathan Christian Mark McLachlan Clare
Nationality	British
Status	Current
Appointed	28 February 1994(5 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Egerton Drive Hale Altrincham Cheshire WA15 8EF

Director Name	Mr Edward Hilton Neil McLachlan Clare
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Pilot
Country of Residence	England
Correspondence Address	56 Berwick Road Blackpool FY4 2PS

Director Name	Allan Willans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 1996)
Role	Engineer
Correspondence Address	14 Dunlin Close Offerton Stockport Cheshire SK2 5UF

Secretary Name	Heather Alison McLachlan Hart
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	116 Park Road Timperley Altrincham Cheshire WA15 6TQ

Director Name	Mr David Barry Schofield
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 October 2009)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Irlam Road Flixton Manchester M41 6JP

Contact

Website	nemac.co.uk
Telephone	01282 700621
Telephone region	Burnley

Location

Registered Address	Unit 5 Station Road Ind. Estate Reddish Stockport Cheshire SK5 6ND
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester

Shareholders

15k at £1	Anne D. Clare 93.75% Preference
500 at £1	Neil E.m Clare 3.13% Ordinary
200 at £1	Heather A.m Hart 1.25% Ordinary
200 at £1	Jonathan C.m.m Clare 1.25% Ordinary
100 at £1	Mr David Barry Schofield 0.63% Ordinary

Financials

Year	2014
Net Worth	£288,751
Current Liabilities	£341,080

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

1 June 2001	Delivered on: 9 June 2001 Satisfied on: 21 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5, station road industrial estate, station road, reddish, stockport, cheshire. Fully Satisfied
31 January 2001	Delivered on: 7 February 2001 Satisfied on: 20 October 2011 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of kenwood road reddish stockport t/n GM500173 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1998	Delivered on: 5 November 1998 Satisfied on: 8 May 2003 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of station road reddish t/n GM693389 all unifxed plant and machinery by way of assignment the goodwil of the business. Fully Satisfied
16 October 1998	Delivered on: 23 October 1998 Satisfied on: 8 May 2003 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 4,5,6,7,8 & 8A station road industrial estate station road reddish t/no GM500173 together with and assignment of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1998	Delivered on: 23 October 1998 Satisfied on: 20 October 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 October 1994	Delivered on: 2 November 1994 Satisfied on: 13 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the east side of kenwood road reddish stockport greater manchester t/no. GM500173 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 March 1992	Delivered on: 31 March 1992 Satisfied on: 8 May 2003 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Mortgage Secured details: Â£200,000 and all other monies due from the company to the chargee including any further advances. Particulars: F/H property adjoining kenwood road and station road, reddish, stockport, greater manchester t/no. GM500173. By way of fixed charge any contract or agreement and all or any proceeds of sale etc. the insurance policies all copyrights patents and inventions etc. by way of security life assurance policies nos. 1580954 and 4588819 and a floating charge over the (for full details see form 395 tc ref: M2). Undertaking and all property and assets. Fully Satisfied
23 March 1989	Delivered on: 4 April 1989 Satisfied on: 13 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings, station road and kenwood road reddish stockport cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 2001	Delivered on: 18 June 2001 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1988	Delivered on: 3 June 1988 Satisfied on: 13 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 May 2016	Delivered on: 2 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being units 4-11, station road industrial estate, station road, reddish, stockport SK5 6ND (freehold). Outstanding
21 March 2016	Delivered on: 21 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 December 2002	Delivered on: 11 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at the f/h property k/a land and buildings on the east side of kenwood road reddish stockport t/n GM500173. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 September 2002	Delivered on: 3 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
24 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 December 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
5 November 2018	Appointment of Mr Edward Hilton Neil Mclachlan Clare as a director on 1 November 2018 (2 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 June 2016	Registration of charge 022338200014, created on 13 May 2016 (39 pages)
2 June 2016	Registration of charge 022338200014, created on 13 May 2016 (39 pages)
21 March 2016	Registration of charge 022338200013, created on 21 March 2016 (42 pages)
21 March 2016	Registration of charge 022338200013, created on 21 March 2016 (42 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015	Satisfaction of charge 10 in full (1 page)
6 November 2015	Satisfaction of charge 10 in full (1 page)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 16,000 (6 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 16,000 (6 pages)
21 September 2015	Satisfaction of charge 9 in full (1 page)
21 September 2015	Satisfaction of charge 9 in full (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 16,000 (6 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 16,000 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,000 (6 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,000 (6 pages)
6 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Termination of appointment of David Schofield as a director (1 page)
18 November 2010	Termination of appointment of David Schofield as a director (1 page)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Termination of appointment of David Schofield as a director (1 page)
16 January 2010	Termination of appointment of David Schofield as a director (1 page)
14 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Neil Ernest Mclachlan Clare on 26 October 2009 (2 pages)
13 January 2010	Director's details changed for David Barry Schofield on 26 October 2009 (2 pages)
13 January 2010	Director's details changed for Neil Ernest Mclachlan Clare on 26 October 2009 (2 pages)
13 January 2010	Director's details changed for David Barry Schofield on 26 October 2009 (2 pages)
13 January 2010	Director's details changed for Jonathan Christian Mark Mclachlan Clare on 26 October 2009 (2 pages)
13 January 2010	Director's details changed for Jonathan Christian Mark Mclachlan Clare on 26 October 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 November 2008	Return made up to 25/10/08; full list of members (5 pages)
5 November 2008	Return made up to 25/10/08; full list of members (5 pages)
10 December 2007	Return made up to 25/10/07; full list of members (9 pages)
10 December 2007	Return made up to 25/10/07; full list of members (9 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 January 2007	Return made up to 25/10/06; full list of members (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 January 2007	Return made up to 25/10/06; full list of members (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 October 2005	Return made up to 25/10/05; full list of members (8 pages)
28 October 2005	Return made up to 25/10/05; full list of members (8 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
17 November 2003	Return made up to 25/10/03; full list of members (8 pages)
17 November 2003	Return made up to 25/10/03; full list of members (8 pages)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	Return made up to 25/10/01; full list of members (8 pages)
29 October 2001	Return made up to 25/10/01; full list of members (8 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 June 2001	Particulars of mortgage/charge (4 pages)
18 June 2001	Particulars of mortgage/charge (4 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
31 October 2000	Return made up to 25/10/00; full list of members (8 pages)
31 October 2000	Return made up to 25/10/00; full list of members (8 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 1999	Return made up to 25/10/99; full list of members (8 pages)
9 November 1999	Return made up to 25/10/99; full list of members (8 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
11 November 1998	Return made up to 25/10/98; full list of members (6 pages)
11 November 1998	Return made up to 25/10/98; full list of members (6 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 December 1997	Return made up to 25/10/97; full list of members (6 pages)
11 December 1997	Return made up to 25/10/97; full list of members (6 pages)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Â£ nc 1000/26000 25/03/97 (1 page)
17 November 1997	Â£ nc 1000/26000 25/03/97 (1 page)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 12 eagle brow lymm cheshire WA13 0LW (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 12 eagle brow lymm cheshire WA13 0LW (1 page)
28 October 1996	Return made up to 25/10/96; full list of members (6 pages)
28 October 1996	Return made up to 25/10/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (10 pages)
8 October 1996	Full accounts made up to 31 March 1996 (10 pages)
31 October 1995	Return made up to 25/10/95; full list of members (6 pages)
31 October 1995	Return made up to 25/10/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
22 March 1988	Incorporation (15 pages)
22 March 1988	Incorporation (15 pages)

Nemac Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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