MEZZANINE INDUSTRIES LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 2AG

Company number 05378611
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT 8, CASTLEFIELDS INDUSTRIAL ESTATE, BINGLEY, WEST YORKSHIRE, BD16 2AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2017-02-15 GBP 2 ; Appointment of Mr Lee Horton as a director on 23 January 2017. The most likely internet sites of MEZZANINE INDUSTRIES LIMITED are www.mezzanineindustries.co.uk, and www.mezzanine-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bingley Rail Station is 1.1 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mezzanine Industries Limited is a Private Limited Company. The company registration number is 05378611. Mezzanine Industries Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Mezzanine Industries Limited is Unit 8 Castlefields Industrial Estate Bingley West Yorkshire Bd16 2ag. . WILSON, Christopher Patrick is a Secretary of the company. HORTON, Lee is a Director of the company. WILSON, Arthur Otterburn is a Director of the company. WILSON, Christopher Patrick is a Director of the company. Secretary HOLDEN, James has been resigned. Director VARLEY, Brian Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILSON, Christopher Patrick
Appointed Date: 20 July 2006
Director
HORTON, Lee
Appointed Date: 23 January 2017
63 years old
Director
WILSON, Arthur Otterburn
Appointed Date: 01 March 2005
53 years old
Director
WILSON, Christopher Patrick
Appointed Date: 20 July 2006
63 years old

Resigned Directors

Secretary
HOLDEN, James
Resigned: 20 July 2006
Appointed Date: 01 March 2005
Director
VARLEY, Brian Richard
Resigned: 20 August 2012
Appointed Date: 01 January 2009
64 years old

Persons With Significant Control

Wilson Industries Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEZZANINE INDUSTRIES LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2017-02-15
  • GBP 2
15 Feb 2017
Appointment of Mr Lee Horton as a director on 23 January 2017
16 Aug 2016
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Notice of completion of voluntary arrangement
...
... and 42 more events
22 Jul 2006
Particulars of mortgage/charge
20 Jul 2006
Particulars of mortgage/charge
30 Jun 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
03 Apr 2006
Return made up to 01/03/06; full list of members
01 Mar 2005
Incorporation

MEZZANINE INDUSTRIES LIMITED Charges

14 October 2010
Legal assignment
Delivered: 15 October 2010
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 June 2009
Floating charge (all assets)
Delivered: 25 June 2009
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 June 2009
Fixed charge on purchased debts which fail to vest
Delivered: 25 June 2009
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Fixed and floating charge
Delivered: 20 July 2006
Status: Satisfied on 10 September 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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