MAIN LINE (INSTRUMENTS) LIMITED
KINGS NORTON

Hellopages » West Midlands » Birmingham » B30 3DY

Company number 03403591
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address UNIT 2 CYCLO WORKS, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, ENGLAND, B30 3DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Unit 40 Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ to Unit 2 Cyclo Works Lifford Lane Kings Norton Birmingham B30 3DY on 22 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MAIN LINE (INSTRUMENTS) LIMITED are www.mainlineinstruments.co.uk, and www.main-line-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Main Line Instruments Limited is a Private Limited Company. The company registration number is 03403591. Main Line Instruments Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Main Line Instruments Limited is Unit 2 Cyclo Works Lifford Lane Kings Norton Birmingham England B30 3dy. . KEMP, Ian is a Secretary of the company. ARTLEY, Paul Martin is a Director of the company. HAWKINS, Simon Mark is a Director of the company. RICHARDS, Adrian is a Director of the company. Secretary ARTLEY, Paul Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREENWOOD, Rodderick Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEMP, Ian
Appointed Date: 24 August 2007
Director
ARTLEY, Paul Martin
Appointed Date: 15 July 1997
67 years old
Director
HAWKINS, Simon Mark
Appointed Date: 01 September 1997
60 years old
Director
RICHARDS, Adrian
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
ARTLEY, Paul Martin
Resigned: 24 August 2007
Appointed Date: 15 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
GREENWOOD, Rodderick Alan
Resigned: 30 September 2000
Appointed Date: 15 July 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Simon Mark Hawkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIN LINE (INSTRUMENTS) LIMITED Events

22 Sep 2016
Registered office address changed from Unit 40 Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ to Unit 2 Cyclo Works Lifford Lane Kings Norton Birmingham B30 3DY on 22 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 60,000
...
... and 52 more events
23 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1997
Incorporation

MAIN LINE (INSTRUMENTS) LIMITED Charges

7 April 2010
Rent deposit deed
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Sergo (Knbc) Limited
Description: Charge the deposit balance.
13 November 2007
Deposit deed
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Segro (Knbc) Limited
Description: The sum of £2,681.09 maintained in an interest earning…
7 February 2000
Mortgage debenture
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1997
Debenture
Delivered: 8 October 1997
Status: Satisfied on 15 December 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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