Company number 01183847
Status Active
Incorporation Date 12 September 1974
Company Type Private Limited Company
Address 48 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Registration of charge 011838470014, created on 27 February 2017; Registration of charge 011838470013, created on 16 December 2016; Statement by Directors. The most likely internet sites of MICHELL INSTRUMENTS LIMITED are www.michellinstruments.co.uk, and www.michell-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Michell Instruments Limited is a Private Limited Company.
The company registration number is 01183847. Michell Instruments Limited has been working since 12 September 1974.
The present status of the company is Active. The registered address of Michell Instruments Limited is 48 Lancaster Way Business Park Ely Cambridgeshire Cb6 3nw. . LEONARD, David Paul is a Secretary of the company. BANNISTER, Michael is a Director of the company. LEONARD, David Paul is a Director of the company. MARKIN, Adam Dean is a Director of the company. Secretary BANNISTER, Michael has been resigned. Director ALLAN, Duncan has been resigned. Director KITCHEN, John Andrew has been resigned. Director MICHELL, Catherine Elizabeth has been resigned. Director MICZYK, Andrzej Karl has been resigned. Director STOKES, Andrew Maurice Vincent has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Director
ALLAN, Duncan
Resigned: 17 February 2009
Appointed Date: 22 November 2001
73 years old
Persons With Significant Control
Parametric Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MICHELL INSTRUMENTS LIMITED Events
09 Mar 2017
Registration of charge 011838470014, created on 27 February 2017
22 Dec 2016
Registration of charge 011838470013, created on 16 December 2016
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
19 Dec 2016
Solvency Statement dated 13/12/16
...
... and 119 more events
19 Jan 1987
Accounts for a small company made up to 30 June 1986
19 Jan 1987
Return made up to 11/12/86; full list of members
30 Oct 1986
Gazettable document
12 Sep 1974
Certificate of incorporation
12 Sep 1974
Incorporation
27 February 2017
Charge code 0118 3847 0014
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0118 3847 0013
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee for the Beneficiaries)
Description: All current and future land (except for any restricted…
25 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
An omnibus guarantee and set-off agreement
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 April 2005
An omnibus letter of set-off dated 11/04/05
Delivered: 15 April 2005
Status: Satisfied
on 24 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 November 1994
Single debenture
Delivered: 1 December 1994
Status: Satisfied
on 24 January 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Letter of charge and set-off
Delivered: 23 December 1993
Status: Satisfied
on 12 January 2001
Persons entitled: Credit Lyonnais
Description: Sums standing to the credit of the accounts…
5 June 1992
Debenture
Delivered: 11 June 1992
Status: Satisfied
on 3 February 1995
Persons entitled: Credit Lyonnais
Description: (See 395 for full details). Fixed and floating charges over…
19 April 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied
on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: Unit 10, nuffield close, cambridge, title no cb 51366.
19 April 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied
on 3 August 1992
Persons entitled: Barclays Bank PLC
Description: Unit 9, nuffield road industrial estate, cambridge. Title…
8 December 1983
Supplemental legal charge
Delivered: 10 December 1983
Status: Satisfied
on 3 February 1995
Persons entitled: Investors in Industry PLC
Description: Fixed charge on book & other debts due owing to the company…
29 September 1983
Debenture
Delivered: 20 October 1983
Status: Satisfied
on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: (See doc M33). Fixed and floating charges over the…
29 September 1983
Debenture
Delivered: 20 October 1983
Status: Satisfied
on 12 January 2001
Persons entitled: Barclays Bank PLC
Description: (See doc M32). Fixed and floating charges over the…
9 February 1981
Debenture
Delivered: 11 February 1981
Status: Satisfied
on 3 February 1995
Persons entitled: Technical Development Capital Limited
Description: Fixed & floating charge over undertaking and all property…