MATERIAL APPLICATIONS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW7 3BW

Company number 00563245
Status Active
Incorporation Date 23 March 1956
Company Type Private Limited Company
Address WHARTON STEELWORKS DEAKINS ROAD, WHARTON, WINSFORD, CHESHIRE, ENGLAND, CW7 3BW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Alan Wildsmith as a director on 30 June 2016; Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England to Wharton Steelworks Deakins Road, Wharton Winsford Cheshire CW7 3BW on 16 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MATERIAL APPLICATIONS LIMITED are www.materialapplications.co.uk, and www.material-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Material Applications Limited is a Private Limited Company. The company registration number is 00563245. Material Applications Limited has been working since 23 March 1956. The present status of the company is Active. The registered address of Material Applications Limited is Wharton Steelworks Deakins Road Wharton Winsford Cheshire England Cw7 3bw. . KITCHING, Peter Jeffrey is a Secretary of the company. KITCHING, Gerard William is a Director of the company. KITCHING, Peter Jeffrey is a Director of the company. WILLIAMSON, Andrew Paul is a Director of the company. Secretary KITCHING, Peter Jeffrey has been resigned. Secretary MCLINTOCK, Ian has been resigned. Secretary VASSILOU, Joyce has been resigned. Director KITCHING, Kevin John, Doctor has been resigned. Director MCLINTOCK, Christine Mary has been resigned. Director MCLINTOCK, Ian has been resigned. Director VASSILIOU, Basil Emmanuel, Dr has been resigned. Director VASSILOU, Joyce has been resigned. Director WILDSMITH, Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KITCHING, Peter Jeffrey
Appointed Date: 23 March 2015
Director
KITCHING, Gerard William
Appointed Date: 01 December 1998
57 years old
Director
KITCHING, Peter Jeffrey
Appointed Date: 24 April 2015
88 years old
Director
WILLIAMSON, Andrew Paul
Appointed Date: 24 April 2015
62 years old

Resigned Directors

Secretary
KITCHING, Peter Jeffrey
Resigned: 24 April 2015
Appointed Date: 24 April 2015
Secretary
MCLINTOCK, Ian
Resigned: 23 March 2015
Appointed Date: 01 December 1998
Secretary
VASSILOU, Joyce
Resigned: 01 December 1998
Director
KITCHING, Kevin John, Doctor
Resigned: 24 April 2015
Appointed Date: 01 December 1998
53 years old
Director
MCLINTOCK, Christine Mary
Resigned: 24 April 2015
Appointed Date: 01 December 1998
59 years old
Director
MCLINTOCK, Ian
Resigned: 24 April 2015
Appointed Date: 07 September 2011
65 years old
Director
VASSILIOU, Basil Emmanuel, Dr
Resigned: 01 December 1998
105 years old
Director
VASSILOU, Joyce
Resigned: 01 December 1998
95 years old
Director
WILDSMITH, Alan
Resigned: 30 June 2016
Appointed Date: 24 April 2015
63 years old

Persons With Significant Control

Mr Gerard William Kitching
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATERIAL APPLICATIONS LIMITED Events

19 Dec 2016
Termination of appointment of Alan Wildsmith as a director on 30 June 2016
16 Dec 2016
Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England to Wharton Steelworks Deakins Road, Wharton Winsford Cheshire CW7 3BW on 16 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Nov 2016
Registration of charge 005632450005, created on 8 November 2016
...
... and 93 more events
30 Jun 1987
Accounts for a small company made up to 5 April 1986
30 Jun 1987
Accounts for a small company made up to 5 April 1985
15 Jun 1987
Registered office changed on 15/06/87 from: 7 king st newcastle-under-lyme staffs
15 Jun 1987
Return made up to 31/12/86; full list of members
23 Mar 1956
Incorporation

MATERIAL APPLICATIONS LIMITED Charges

8 November 2016
Charge code 0056 3245 0005
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD.
Description: Land and buildings lying to the north of deakins road…
8 November 2016
Charge code 0056 3245 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land and buildings fronting deakins road wharton, including…
13 May 2015
Charge code 0056 3245 0003
Delivered: 29 May 2015
Status: Satisfied on 13 October 2016
Persons entitled: Henry Smith (Constructional Engineers) Limited (in Adminstration)
Description: Contains fixed charge…
13 May 2015
Charge code 0056 3245 0002
Delivered: 29 May 2015
Status: Satisfied on 13 October 2016
Persons entitled: Henry Smith (Constructional Engineers) Limited (in Administration)
Description: Contains fixed charge…
12 May 2015
Charge code 0056 3245 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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