MICROMECH LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB
Company number 01597518
Status Active
Incorporation Date 12 November 1981
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mark Hall on 17 February 2017; Director's details changed for Mark Hall on 6 February 2017. The most likely internet sites of MICROMECH LIMITED are www.micromech.co.uk, and www.micromech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Micromech Limited is a Private Limited Company. The company registration number is 01597518. Micromech Limited has been working since 12 November 1981. The present status of the company is Active. The registered address of Micromech Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . SEARLE, Peter Graham is a Secretary of the company. HALL, Mark is a Director of the company. HARDING, Jonathan Royden is a Director of the company. MATTHEWS, Richard Simon is a Director of the company. SEARLE, Peter Graham is a Director of the company. Secretary TOFTS, Ann has been resigned. Director DE WILDE, Trevor has been resigned. Director GRACE, Terence Joseph has been resigned. Director GRONLAND, David Leon has been resigned. Director MORLEY, Stirling David has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SEARLE, Peter Graham
Appointed Date: 31 March 1999
Director
HALL, Mark
Appointed Date: 22 April 2013
65 years old
Director
HARDING, Jonathan Royden
Appointed Date: 03 January 2012
58 years old
Director
MATTHEWS, Richard Simon
Appointed Date: 01 January 2016
44 years old
Director
SEARLE, Peter Graham
Appointed Date: 03 September 2001
64 years old

Resigned Directors

Secretary
TOFTS, Ann
Resigned: 31 March 1999
Director
DE WILDE, Trevor
Resigned: 12 May 2015
78 years old
Director
GRACE, Terence Joseph
Resigned: 19 November 1997
89 years old
Director
GRONLAND, David Leon
Resigned: 31 August 2002
80 years old
Director
MORLEY, Stirling David
Resigned: 31 December 2001
Appointed Date: 19 November 1997
64 years old

Persons With Significant Control

Micromech Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROMECH LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Feb 2017
Director's details changed for Mark Hall on 17 February 2017
07 Feb 2017
Director's details changed for Mark Hall on 6 February 2017
11 May 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,000
...
... and 90 more events
09 May 1987
Registered office changed on 09/05/87 from: skingle house 17 church street saffron walden essex
28 Apr 1987
Accounts for a small company made up to 31 December 1986
02 Oct 1986
Particulars of mortgage/charge
07 May 1986
Accounts for a small company made up to 31 December 1985
07 May 1986
Return made up to 19/03/86; full list of members

MICROMECH LIMITED Charges

18 August 2003
Guarantee & debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1986
Single debenture
Delivered: 2 October 1986
Status: Satisfied on 25 May 2011
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
22 April 1985
Mortgage debenture
Delivered: 25 April 1985
Status: Satisfied on 8 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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