MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 02015020
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 020150200016, created on 17 June 2016. The most likely internet sites of MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED are www.materialsengineeringresearchlaboratory.co.uk, and www.materials-engineering-research-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Materials Engineering Research Laboratory Limited is a Private Limited Company. The company registration number is 02015020. Materials Engineering Research Laboratory Limited has been working since 29 April 1986. The present status of the company is Active. The registered address of Materials Engineering Research Laboratory Limited is 5 Fleet Place London Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. MARTIN, Roderick is a Director of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Secretary DERHAM, Christopher John has been resigned. Secretary HARRIS, John Ashton has been resigned. Secretary HARRIS, Paul has been resigned. Director DERHAM, Christopher John has been resigned. Director DERHAM, Christopher John has been resigned. Director GUEST, Walter Henry has been resigned. Director HARRIS, John Ashton has been resigned. Director NIERMEIJER, Eelco Anton Willem has been resigned. Director SHEPHERD, Richard has been resigned. Director STEVENSON, Andrew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 March 2016
Director
MARTIN, Roderick
Appointed Date: 07 June 1999
64 years old
Director
NOALL, Charles Arthur
Appointed Date: 31 July 2012
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 29 August 2012
49 years old

Resigned Directors

Secretary
DERHAM, Christopher John
Resigned: 30 October 2005
Secretary
HARRIS, John Ashton
Resigned: 31 July 2012
Appointed Date: 01 November 2005
Secretary
HARRIS, Paul
Resigned: 07 March 2016
Appointed Date: 31 July 2012
Director
DERHAM, Christopher John
Resigned: 30 April 2010
Appointed Date: 01 November 2005
87 years old
Director
DERHAM, Christopher John
Resigned: 07 June 1999
87 years old
Director
GUEST, Walter Henry
Resigned: 07 June 1999
82 years old
Director
HARRIS, John Ashton
Resigned: 31 July 2012
Appointed Date: 07 June 1999
70 years old
Director
NIERMEIJER, Eelco Anton Willem
Resigned: 27 August 2012
Appointed Date: 31 July 2012
58 years old
Director
SHEPHERD, Richard
Resigned: 14 December 2006
Appointed Date: 07 June 1999
65 years old
Director
STEVENSON, Andrew
Resigned: 07 June 1999
78 years old

Persons With Significant Control

Merl Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Registration of charge 020150200016, created on 17 June 2016
10 Mar 2016
Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016
09 Mar 2016
Termination of appointment of Paul Harris as a secretary on 7 March 2016
...
... and 154 more events
19 Feb 1987
New director appointed
26 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1986
Registered office changed on 26/08/86 from: epworth house 25/35 city road london EC1Y 1AA
08 Aug 1986
Company name changed probeshow LIMITED\certificate issued on 08/08/86
08 Aug 1986
Incorporation

MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED Charges

17 June 2016
Charge code 0201 5020 0016
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
4 January 2011
Legal mortgage
Delivered: 7 January 2011
Status: Satisfied on 7 August 2012
Persons entitled: Hsbc Bank PLC
Description: 25 cam centre wilbury way hitchin hertfordshire, with the…
30 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 7 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Legal mortgage
Delivered: 5 October 2010
Status: Satisfied on 7 August 2012
Persons entitled: Hsbc Bank PLC
Description: Dcm house hunting gate wilbury way hitchin and car park…
22 October 2009
Legal mortgage
Delivered: 4 November 2009
Status: Satisfied on 22 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Unit 25 cam square wilbury way hitchin hertfordshire t/no…
2 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Satisfied on 22 March 2012
Persons entitled: Aib Group (UK) PLC
Description: 6 cam square wilbury way hitchin herts t/n HD244315,. By…
1 April 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 22 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Dcm house and car park wilbury way hitchin herts T.no:…
30 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Satisfied on 22 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: 91 tamworth road hertford hertfordshire t/n HD164374,. By…
2 February 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 22 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 89 tamworth road hereford herts t/n…
7 August 2000
Mortgage debenture
Delivered: 12 August 2000
Status: Satisfied on 22 March 2012
Persons entitled: Aib Group UK PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1992
Charge deed
Delivered: 14 August 1992
Status: Satisfied on 23 July 2004
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 89 tamwortrh road, hertford hertfordshire…
4 March 1992
Second charge
Delivered: 11 March 1992
Status: Satisfied on 23 July 2004
Persons entitled: Mathew Marlborough Pryor
Description: Premises at tamworth road,hertford hertfordshire.
4 March 1992
Debenture
Delivered: 11 March 1992
Status: Satisfied on 11 August 1992
Persons entitled: Lloyds Bank PLC
Description: All property and assets including 89 tamworth road…
4 March 1992
Mortgage
Delivered: 12 March 1992
Status: Satisfied on 11 August 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 89 tamworth road,hertford hertfordshire.…
21 November 1991
Mortgage
Delivered: 27 November 1991
Status: Satisfied on 15 March 2005
Persons entitled: Lloyds Bank PLC
Description: F/Hold - 91 tamworth road hertford, t/no. Hd 164374…
21 November 1991
Mortgage
Delivered: 27 November 1991
Status: Satisfied on 15 March 2005
Persons entitled: Lloyds Bank PLC
Description: Policy of assurance dated 17TH october 1986 on the life of…

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