METER MIX SYSTEMS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6EN

Company number 02344535
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address BRINDLEY CLOSE, RUSHDEN BUINESS PARK, RUSHDEN, NORTHAMPSHIRE, NN10 6EN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Current accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of METER MIX SYSTEMS LIMITED are www.metermixsystems.co.uk, and www.meter-mix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meter Mix Systems Limited is a Private Limited Company. The company registration number is 02344535. Meter Mix Systems Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Meter Mix Systems Limited is Brindley Close Rushden Buiness Park Rushden Northampshire Nn10 6en. . JOHNSON, David Robert is a Secretary of the company. JOHNSON, David Robert is a Director of the company. Secretary MILLS, Nicolas has been resigned. Director GREENWOOD, Andrew John has been resigned. Director GREENWOOD, Shirley Anne has been resigned. Director MILLS, Nicolas has been resigned. Director MILLS, Wendy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JOHNSON, David Robert
Appointed Date: 02 November 2014
Director
JOHNSON, David Robert
Appointed Date: 01 February 2011
68 years old

Resigned Directors

Secretary
MILLS, Nicolas
Resigned: 03 November 2014
Director
GREENWOOD, Andrew John
Resigned: 03 November 2014
72 years old
Director
GREENWOOD, Shirley Anne
Resigned: 03 November 2014
Appointed Date: 01 February 2011
70 years old
Director
MILLS, Nicolas
Resigned: 03 November 2014
72 years old
Director
MILLS, Wendy
Resigned: 03 November 2014
Appointed Date: 01 February 2011
71 years old

Persons With Significant Control

Mrs Marianne Schmitthelm
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernd Reinhart Rudolf Kern
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METER MIX SYSTEMS LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Mar 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,000
...
... and 77 more events
21 Feb 1989
Accounting reference date notified as 31/01
13 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1989
Registered office changed on 13/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
07 Feb 1989
Incorporation
07 Feb 1989
Incorporation

METER MIX SYSTEMS LIMITED Charges

27 September 2010
Deposit agreement to secure own liabilities
Delivered: 29 September 2010
Status: Satisfied on 21 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 October 1993
Single debenture
Delivered: 7 October 1993
Status: Satisfied on 21 August 2014
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 March 1991
Counter - indemnity and charge
Delivered: 9 April 1991
Status: Satisfied on 21 August 2014
Persons entitled: Lloyds Bank PLC
Description: The sum of £5,000 standing in or to be credited to a…

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