M.S.S. (EUROPE) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5AQ

Company number 01177458
Status Active
Incorporation Date 16 July 1974
Company Type Private Limited Company
Address C/O INVACARE LIMITED, UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 250,000 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of M.S.S. (EUROPE) LIMITED are www.msseurope.co.uk, and www.m-s-s-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Wildmill Rail Station is 3.7 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.4 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S S Europe Limited is a Private Limited Company. The company registration number is 01177458. M S S Europe Limited has been working since 16 July 1974. The present status of the company is Active. The registered address of M S S Europe Limited is C O Invacare Limited Unit 4 Pencoed Technology Park Pencoed Bridgend Cf35 5aq. . MCCARTHY, Kevin Carl is a Secretary of the company. PROSSER, Mark is a Director of the company. Secretary CARR, Rachel Mary has been resigned. Secretary COX, Simon John has been resigned. Secretary LAIDLAW, June Margaret has been resigned. Secretary LEWIS, Jon Anthony has been resigned. Secretary LUCAS, Anthony Kenvyn has been resigned. Secretary MORGAN, Stephen John has been resigned. Secretary PEARCE, David Thomas has been resigned. Director CROSKERY, Colm has been resigned. Director DAVIES, Robert Steven has been resigned. Director LAIDLAW, Alexander has been resigned. Director LAIDLAW, Colin Alexander has been resigned. Director LAIDLAW, Derek Strachan has been resigned. Director LAIDLAW, June Margaret has been resigned. Director LAIDLAW, Kenneth Jason has been resigned. Director LEWIS, Jon Anthony has been resigned. Director LUCAS, Anthony Kenvyn has been resigned. Director PROSSER, Mark has been resigned. Director SEN, Adrian has been resigned. Director SEN, Mairi has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCCARTHY, Kevin Carl
Appointed Date: 20 December 2013
Director
PROSSER, Mark
Appointed Date: 04 December 2006
61 years old

Resigned Directors

Secretary
CARR, Rachel Mary
Resigned: 20 December 2013
Appointed Date: 13 August 2012
Secretary
COX, Simon John
Resigned: 12 August 2012
Appointed Date: 01 October 2011
Secretary
LAIDLAW, June Margaret
Resigned: 08 December 2000
Secretary
LEWIS, Jon Anthony
Resigned: 05 March 2002
Appointed Date: 08 December 2000
Secretary
LUCAS, Anthony Kenvyn
Resigned: 24 April 2006
Appointed Date: 06 March 2002
Secretary
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 24 April 2006
Secretary
PEARCE, David Thomas
Resigned: 30 September 2011
Appointed Date: 01 July 2010
Director
CROSKERY, Colm
Resigned: 23 November 2001
Appointed Date: 08 December 2000
64 years old
Director
DAVIES, Robert Steven
Resigned: 31 January 2007
Appointed Date: 24 April 2006
56 years old
Director
LAIDLAW, Alexander
Resigned: 08 December 2000
89 years old
Director
LAIDLAW, Colin Alexander
Resigned: 08 December 2000
Appointed Date: 23 September 1991
62 years old
Director
LAIDLAW, Derek Strachan
Resigned: 08 December 2000
Appointed Date: 01 October 1994
62 years old
Director
LAIDLAW, June Margaret
Resigned: 08 December 2000
82 years old
Director
LAIDLAW, Kenneth Jason
Resigned: 08 December 2000
Appointed Date: 23 September 1991
59 years old
Director
LEWIS, Jon Anthony
Resigned: 04 December 2006
Appointed Date: 27 April 1998
60 years old
Director
LUCAS, Anthony Kenvyn
Resigned: 24 April 2006
Appointed Date: 25 February 2002
64 years old
Director
PROSSER, Mark
Resigned: 31 March 2006
Appointed Date: 01 June 2005
61 years old
Director
SEN, Adrian
Resigned: 08 December 2000
Appointed Date: 01 August 1999
63 years old
Director
SEN, Mairi
Resigned: 08 December 2000
Appointed Date: 01 January 1997
58 years old

M.S.S. (EUROPE) LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 250,000
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 250,000
04 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 149 more events
13 May 1988
Return made up to 31/12/87; full list of members
23 Jul 1987
Full accounts made up to 30 September 1983
23 Jul 1987
Accounts made up to 30 September 1984
23 Jul 1987
Return made up to 31/12/86; full list of members
02 May 1986
Annual return made up to 31/12/85

M.S.S. (EUROPE) LIMITED Charges

8 December 2000
Legal charge
Delivered: 29 December 2000
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as area 4 nantgarw business…
8 December 2000
Mortgage of patents
Delivered: 18 December 2000
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC
Description: All the patent applications listed in schedule 2 of the…
8 December 2000
Chattel mortgage
Delivered: 18 December 2000
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC
Description: Radyne high frequency welding machine,rittal cnc foam…
8 December 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Mortgage of trade marks tradenames and goodwill
Delivered: 18 December 2000
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC
Description: All the united kingdom trade marks listed in part 1 of the…
29 December 1998
Charge over credit balance
Delivered: 5 January 1999
Status: Satisfied on 17 November 2000
Persons entitled: Bank of Wales
Description: Account number 00592601.
19 August 1994
Legal mortgage
Delivered: 7 September 1994
Status: Satisfied on 17 November 2000
Persons entitled: Bank of Wales PLC
Description: Land and buildings at area 4 nantgarw business park…
19 August 1994
Mortgage debenture
Delivered: 7 September 1994
Status: Satisfied on 17 November 2000
Persons entitled: Bank of Wales PLC
Description: Factory premises at area 4 nantgarw business park nantgarw…
2 February 1989
Single debenture
Delivered: 3 February 1989
Status: Satisfied on 21 November 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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