M S INSTRUMENTS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 4BQ
Company number 00913499
Status Active
Incorporation Date 18 August 1967
Company Type Private Limited Company
Address UNIT 4 RAVENSQUAY BUSINESS CENTRE, CRAY AVENUE, ORPINGTON, KENT, BR5 4BQ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Secretary's details changed for Paul Andrew Harold Everington on 15 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M S INSTRUMENTS LIMITED are www.msinstruments.co.uk, and www.m-s-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. M S Instruments Limited is a Private Limited Company. The company registration number is 00913499. M S Instruments Limited has been working since 18 August 1967. The present status of the company is Active. The registered address of M S Instruments Limited is Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent Br5 4bq. . EVERINGTON, Paul Andrew Harald is a Secretary of the company. EVERINGTON, Paul Andrew Harald is a Director of the company. LECHNER, Gerhard is a Director of the company. PHILBROOK, Alan Henry is a Director of the company. THEISSEN, Peter Paul is a Director of the company. Secretary SMETHURST, Geoffrey Brian has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GRAHAM MAW, Nigel Nawton has been resigned. Director MCCARTHY, Brian Dennis, Dr has been resigned. Director PADOVAN, John Mario Faskally has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
EVERINGTON, Paul Andrew Harald
Appointed Date: 02 April 2014

Director
EVERINGTON, Paul Andrew Harald
Appointed Date: 01 January 1996
63 years old

Director
LECHNER, Gerhard
Appointed Date: 22 April 1999
65 years old

Director
PHILBROOK, Alan Henry
Appointed Date: 01 April 1996
66 years old

Director
THEISSEN, Peter Paul
Appointed Date: 22 April 1999
76 years old

Resigned Directors

Secretary
SMETHURST, Geoffrey Brian
Resigned: 31 July 1992

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 31 July 1992

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 May 2011
Appointed Date: 31 May 2011

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 September 2015
Appointed Date: 29 October 2010

Director
GRAHAM MAW, Nigel Nawton
Resigned: 14 October 1997
92 years old

Director
MCCARTHY, Brian Dennis, Dr
Resigned: 27 July 2001
89 years old

Director
PADOVAN, John Mario Faskally
Resigned: 31 March 1992
87 years old

Persons With Significant Control

Ams International Limited Partnership
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

M S INSTRUMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Aug 2016
Secretary's details changed for Paul Andrew Harold Everington on 15 August 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 1,486,750

05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,486,750

...
... and 123 more events
15 Oct 1987
Return made up to 25/08/87; no change of members

13 Oct 1987
Secretary resigned;new secretary appointed;director resigned

08 Oct 1987
Particulars of mortgage/charge

27 Aug 1986
Full accounts made up to 31 March 1986

27 Aug 1986
Annual return made up to 28/07/86

M S INSTRUMENTS LIMITED Charges

10 October 2012
Charge of deposit
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 April 1990
Legal mortgage
Delivered: 30 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33-49 farving lane, l/b of bromley and proceeds of sale…
30 September 1987
Mortgage debenture
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1975
Deed
Delivered: 19 June 1975
Status: Satisfied on 14 October 1993
Persons entitled: Marine Midland Bank New York
Description: The invention and letters patent no 1371173 in respect. Of…