MECHATRONIC PRODUCTION SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3HP

Company number 01309678
Status Active
Incorporation Date 21 April 1977
Company Type Private Limited Company
Address 57 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian David Dixon as a director on 7 April 2016. The most likely internet sites of MECHATRONIC PRODUCTION SYSTEMS LIMITED are www.mechatronicproductionsystems.co.uk, and www.mechatronic-production-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Mechatronic Production Systems Limited is a Private Limited Company. The company registration number is 01309678. Mechatronic Production Systems Limited has been working since 21 April 1977. The present status of the company is Active. The registered address of Mechatronic Production Systems Limited is 57 Melchett Road Kings Norton Business Centre Birmingham B30 3hp. . EVANS, Richard Frederick is a Director of the company. Secretary EVANS, Margaret Nancy has been resigned. Secretary MATHIAS, Betty has been resigned. Director DIXON, Ian David has been resigned. Director JEFFERY, Stephen William has been resigned. Director MORRIS, John Frederick has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
EVANS, Richard Frederick

77 years old

Resigned Directors

Secretary
EVANS, Margaret Nancy
Resigned: 29 November 2007
Secretary
MATHIAS, Betty
Resigned: 01 March 2008
Appointed Date: 01 December 2007
Director
DIXON, Ian David
Resigned: 07 April 2016
Appointed Date: 28 April 1994
62 years old
Director
JEFFERY, Stephen William
Resigned: 31 December 2004
69 years old
Director
MORRIS, John Frederick
Resigned: 28 March 1997
81 years old

Persons With Significant Control

Mr Richard Frederick Evans
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MECHATRONIC PRODUCTION SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Ian David Dixon as a director on 7 April 2016
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
08 Jul 1988
New director appointed
26 Jan 1988
Company name changed westley feed systems LIMITED\certificate issued on 27/01/88
11 Dec 1987
Full accounts made up to 31 March 1987
11 Dec 1987
Return made up to 11/11/87; full list of members
23 Aug 1986
Full accounts made up to 31 March 1986

MECHATRONIC PRODUCTION SYSTEMS LIMITED Charges

6 March 2015
Charge code 0130 9678 0008
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
9 January 2015
Charge code 0130 9678 0007
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 January 2013
Charge of deposit
Delivered: 24 January 2013
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 May 2011
Rent deposit deed
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Segro (Knbc) Limited
Description: All the tenant's interest in the account and the deposit…
12 May 2011
Rent deposit deed
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Segro (Knbc) Likmited
Description: Interest in the account and the deposit balance see image…
17 September 2010
Charge of deposit
Delivered: 22 September 2010
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £29,207 and all amounts in the future…
4 December 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 1985
Charge
Delivered: 27 June 1985
Status: Satisfied on 25 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…

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