MSI-DEFENCE SYSTEMS LTD

Hellopages » Norfolk » Broadland » NR7 9AY

Company number 00954839
Status Active
Incorporation Date 23 May 1969
Company Type Private Limited Company
Address SALHOUSE ROAD, NORWICH, NR7 9AY
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 and forty-six events have happened. The last three records are Termination of appointment of Mark John Douglas as a director on 3 March 2017; Termination of appointment of Paul Bowen as a director on 27 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MSI-DEFENCE SYSTEMS LTD are www.msidefencesystems.co.uk, and www.msi-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Msi Defence Systems Ltd is a Private Limited Company. The company registration number is 00954839. Msi Defence Systems Ltd has been working since 23 May 1969. The present status of the company is Active. The registered address of Msi Defence Systems Ltd is Salhouse Road Norwich Nr7 9ay. . GENTLE, Philip Alan is a Secretary of the company. BELL, Michael James is a Director of the company. GENTLE, Philip Alan is a Director of the company. LARKE, Barry is a Director of the company. O'CONNELL, Michael Patrick Andrew is a Director of the company. OWENS, Julian David is a Director of the company. PRYOR, Matthew Alistair is a Director of the company. THOMAS, Gareth Charles is a Director of the company. Secretary GENTLE, Philip Alan has been resigned. Secretary WILLIAMS, David John has been resigned. Director BAKER, David John has been resigned. Director BOWEN, Paul has been resigned. Director DAVIS, Ian Paul has been resigned. Director DOUGLAS, Mark John has been resigned. Director FELLOWS, Peter Thomas has been resigned. Director FULLER, Ian Russell has been resigned. Director HANSELL, David George has been resigned. Director HONOUR, Vernon has been resigned. Director HOSSACK, Stuart has been resigned. Director HOUGH, Geoffrey Price has been resigned. Director PYLE, David has been resigned. Director WADE, Robert John has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GENTLE, Philip Alan
Appointed Date: 01 September 2002
Director
BELL, Michael James

79 years old
Director
GENTLE, Philip Alan
Appointed Date: 07 November 2008
62 years old
Director
LARKE, Barry
Appointed Date: 07 November 2008
79 years old
Director
O'CONNELL, Michael Patrick Andrew

76 years old
Director
OWENS, Julian David
Appointed Date: 09 September 2016
56 years old
Director
PRYOR, Matthew Alistair
Appointed Date: 06 July 2015
55 years old
Director
THOMAS, Gareth Charles
Appointed Date: 01 October 2014
45 years old

Resigned Directors

Secretary
GENTLE, Philip Alan
Resigned: 07 November 2008
Appointed Date: 07 November 2008
Secretary
WILLIAMS, David John
Resigned: 31 August 2002
Director
BAKER, David John
Resigned: 31 August 2009
Appointed Date: 10 November 2008
76 years old
Director
BOWEN, Paul
Resigned: 27 January 2017
Appointed Date: 01 May 2010
63 years old
Director
DAVIS, Ian Paul
Resigned: 31 May 2013
Appointed Date: 20 October 2009
61 years old
Director
DOUGLAS, Mark John
Resigned: 03 March 2017
Appointed Date: 03 March 2014
55 years old
Director
FELLOWS, Peter Thomas
Resigned: 31 January 2016
Appointed Date: 15 October 2009
74 years old
Director
FULLER, Ian Russell
Resigned: 29 January 2015
Appointed Date: 01 October 2014
56 years old
Director
HANSELL, David George
Resigned: 03 May 2014
Appointed Date: 07 November 2008
80 years old
Director
HONOUR, Vernon
Resigned: 17 January 1992
97 years old
Director
HOSSACK, Stuart
Resigned: 11 March 2016
Appointed Date: 01 October 2014
55 years old
Director
HOUGH, Geoffrey Price
Resigned: 31 December 2002
88 years old
Director
PYLE, David
Resigned: 27 April 2013
79 years old
Director
WADE, Robert John
Resigned: 31 May 2013
Appointed Date: 24 January 2012
64 years old
Director
WILLIAMS, David John
Resigned: 31 August 2002
Appointed Date: 13 December 1991
86 years old

Persons With Significant Control

Ms International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSI-DEFENCE SYSTEMS LTD Events

06 Mar 2017
Termination of appointment of Mark John Douglas as a director on 3 March 2017
27 Jan 2017
Termination of appointment of Paul Bowen as a director on 27 January 2017
19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Appointment of Mr Julian David Owens as a director on 9 September 2016
...
... and 136 more events
03 Jul 1986
Declaration of satisfaction of mortgage/charge
03 Jul 1986
Declaration of satisfaction of mortgage/charge
03 Jul 1986
Registered office changed on 03/07/86 from: gothic works norwich
06 May 1986
Secretary resigned;new secretary appointed
23 May 1969
Certificate of incorporation

MSI-DEFENCE SYSTEMS LTD Charges

22 July 2016
Charge code 0095 4839 0016
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 October 2011
An omnibus guarantee and set-off agreement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 October 2002
An omnibus letter of set-off
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 July 1997
Debenture
Delivered: 25 July 1997
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1988
Debenture
Delivered: 7 June 1988
Status: Satisfied on 25 July 1997
Persons entitled: Yorkshire Bank Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…
27 June 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied on 25 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Property at thorpe road carrow road and ward lane norwich.
20 May 1986
Debenture
Delivered: 4 June 1986
Status: Satisfied
Persons entitled: Yorbank Nominees Limited
Description: Please see doc M65. Fixed and floating charges over the…
9 February 1982
Debenture
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All f/h and l/h property with all buildings, fixtures…
9 February 1982
Debenture
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property with all buildings, fixtures…
9 February 1982
Debenture
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: All f/h and l/h property with all buildings, fixtures…
9 February 1982
Debenture
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All f/h and l/h property with all buildings, fixtures…
9 February 1982
Supplemental trust deed
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Company
Description: F/H & l/h property buildings fixtures (incl trade fixtures)…
27 March 1980
Floating charge
Delivered: 9 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over (please see doc M59). Undertaking and…
27 March 1980
Single debenture
Delivered: 3 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…
27 March 1980
Debenture
Delivered: 2 April 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed and floating charge on undertaking and all property…
27 March 1980
Guarantee & debenture
Delivered: 31 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Floating charges all undertaking & assets.

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