MECHATHERM INTERNATIONAL LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8AW

Company number 01112880
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address HAMPSHIRE HOUSE, HIGH STREET, KINGSWINFORD, WEST MIDLANDS, DY6 8AW
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Resignation of an auditor; Full accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of MECHATHERM INTERNATIONAL LIMITED are www.mechatherminternational.co.uk, and www.mechatherm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Mechatherm International Limited is a Private Limited Company. The company registration number is 01112880. Mechatherm International Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of Mechatherm International Limited is Hampshire House High Street Kingswinford West Midlands Dy6 8aw. . BURROWS, Alan Robert is a Secretary of the company. BURROWS, Alan Robert is a Director of the company. EMES, Christopher Bryan is a Director of the company. RILEY, Andrew Frederick is a Director of the company. WALKER, Nigel Charles is a Director of the company. Director EMES, Bryan has been resigned. Director GARDNER, John Alistair has been resigned. Director PHILLIPS, John Alfred has been resigned. Director RILEY, Louis Francis has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
BURROWS, Alan Robert
Director
BURROWS, Alan Robert
Appointed Date: 09 February 1994
59 years old
Director
EMES, Christopher Bryan

69 years old
Director
RILEY, Andrew Frederick

66 years old
Director
WALKER, Nigel Charles

65 years old

Resigned Directors

Director
EMES, Bryan
Resigned: 05 September 1995
98 years old
Director
GARDNER, John Alistair
Resigned: 04 March 2016
96 years old
Director
PHILLIPS, John Alfred
Resigned: 10 September 1997
93 years old
Director
RILEY, Louis Francis
Resigned: 02 October 2015
96 years old

Persons With Significant Control

Mr Andrew Frederick Riley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHATHERM INTERNATIONAL LIMITED Events

11 Feb 2017
Resignation of an auditor
05 Oct 2016
Full accounts made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Aug 2016
Termination of appointment of John Alistair Gardner as a director on 4 March 2016
23 Aug 2016
Termination of appointment of John Alistair Gardner as a director on 4 March 2016
...
... and 100 more events
06 Jan 1988
Return made up to 08/12/87; no change of members
06 Jan 1988
Full accounts made up to 30 June 1987
06 Jan 1987
Full accounts made up to 30 June 1986
06 Jan 1987
Return made up to 25/12/86; full list of members
09 May 1973
Incorporation

MECHATHERM INTERNATIONAL LIMITED Charges

19 April 1995
Deed of charge over credit balances
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being barclays bank…
19 April 1995
Debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1994
Deed of charge over credit balances
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits in account number…
6 January 1994
Deed of charge over credit balances
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits in account number…
17 August 1993
Credit agreement entitled prompt credit application
Delivered: 23 August 1993
Status: Satisfied on 14 December 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 March 1990
Letter of charge
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account designated…
8 March 1990
Gurantee & debenture
Delivered: 15 March 1990
Status: Satisfied on 1 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MECHATECH SYSTEMS LIMITED MECHATHERM ENGINEERING LIMITED MECHATON LIMITED MECHATRADE LTD MECHATRON SA LTD. MECHATRONIC (CONSULTING) LIMITED MECHATRONIC ASSEMBLIES LIMITED