MICROLISE GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3AG

Company number 01670983
Status Active
Incorporation Date 11 October 1982
Company Type Private Limited Company
Address FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Robert David Harbey on 1 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of MICROLISE GROUP LIMITED are www.microlisegroup.co.uk, and www.microlise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.2 miles; to Kirkby in Ashfield Rail Station is 6.5 miles; to Derby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microlise Group Limited is a Private Limited Company. The company registration number is 01670983. Microlise Group Limited has been working since 11 October 1982. The present status of the company is Active. The registered address of Microlise Group Limited is Farrington Way Eastwood Nottingham Ng16 3ag. . WYNN, William is a Secretary of the company. HARBEY, Robert David is a Director of the company. RAZA, Nadeem is a Director of the company. WYNN, William is a Director of the company. Secretary BENDON, Keith William has been resigned. Secretary RAZA, Nadeem has been resigned. Secretary THEOBALD, Lynne Elizabeth has been resigned. Director ALLUM, Roy has been resigned. Director BENDON, Keith William has been resigned. Director BEWICK, Simon has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
WYNN, William
Appointed Date: 04 April 2008
Director
HARBEY, Robert David
Appointed Date: 04 April 2008
60 years old
Director
RAZA, Nadeem
Appointed Date: 04 April 2008
58 years old
Director
WYNN, William
Appointed Date: 04 April 2008
62 years old

Resigned Directors

Secretary
BENDON, Keith William
Resigned: 03 October 1994
Secretary
RAZA, Nadeem
Resigned: 04 April 2008
Appointed Date: 01 October 2007
Secretary
THEOBALD, Lynne Elizabeth
Resigned: 28 September 2007
Appointed Date: 03 October 1994
Director
ALLUM, Roy
Resigned: 04 April 2008
65 years old
Director
BENDON, Keith William
Resigned: 03 October 1994
74 years old
Director
BEWICK, Simon
Resigned: 30 September 2016
Appointed Date: 04 April 2008
63 years old

Persons With Significant Control

Mr William Wynn Dms Acma Mba
Notified on: 1 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Nadeem Raza
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Harbey
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control

MICROLISE GROUP LIMITED Events

10 Nov 2016
Full accounts made up to 30 June 2016
04 Nov 2016
Director's details changed for Robert David Harbey on 1 November 2016
04 Nov 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Termination of appointment of Simon Bewick as a director on 30 September 2016
27 Nov 2015
Full accounts made up to 30 June 2015
...
... and 140 more events
16 Nov 1987
Return made up to 25/09/87; full list of members
16 Nov 1987
Accounts for a small company made up to 31 March 1987
05 Jan 1987
Accounts for a small company made up to 31 March 1986
05 Jan 1987
Return made up to 30/12/86; full list of members
05 Jan 1987
New director appointed

MICROLISE GROUP LIMITED Charges

21 September 2014
Charge code 0167 0983 0014
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of farrington way, eastwood…
13 June 2014
Charge code 0167 0983 0013
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 2009
Legal mortgage
Delivered: 2 April 2009
Status: Satisfied on 16 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the south of scalby close…
17 March 2009
Legal mortgage
Delivered: 19 March 2009
Status: Satisfied on 16 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H - land lying to the south west of farrington way…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 16 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 16 January 2008
Persons entitled: William Davis Limited
Description: Land to the west of bailey grove road eastwood…
20 November 1998
Legal charge
Delivered: 1 December 1998
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Land situated at eastwood link off the A610 near eastwood…
17 December 1997
Legal charge
Delivered: 30 December 1997
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Land on the west side of bailey grove…
12 May 1995
Guarantee and debenture
Delivered: 23 May 1995
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1994
Debenture
Delivered: 8 February 1994
Status: Satisfied on 29 September 1999
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Legal charge
Delivered: 30 November 1993
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of old derby road eastwood…
27 July 1991
Charge
Delivered: 31 July 1991
Status: Satisfied on 26 August 1992
Persons entitled: William Davis Limited
Description: Land near to old derby road, eastwood broxtowe…
26 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: All that piece of land containing 1-45 acres or thereabouts…
26 July 1991
Guarantee & debenture
Delivered: 9 August 1991
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: (See doc 395 for full details). Fixed and floating charges…

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