MECMESIN LIMITED
SLINFOLD

Hellopages » West Sussex » Horsham » RH13 0SZ

Company number 01302639
Status Active
Incorporation Date 14 March 1977
Company Type Private Limited Company
Address NEWTON HOUSE, SPRING COPSE BUSINESS PARK, SLINFOLD, WEST SUSSEX, RH13 0SZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registration of charge 013026390011, created on 31 January 2017; Satisfaction of charge 013026390010 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MECMESIN LIMITED are www.mecmesin.co.uk, and www.mecmesin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Warnham Rail Station is 4.2 miles; to Horsham Rail Station is 4.2 miles; to Littlehaven Rail Station is 4.8 miles; to Pulborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecmesin Limited is a Private Limited Company. The company registration number is 01302639. Mecmesin Limited has been working since 14 March 1977. The present status of the company is Active. The registered address of Mecmesin Limited is Newton House Spring Copse Business Park Slinfold West Sussex Rh13 0sz. . LINEHAM, Ian is a Secretary of the company. COLLINS, Patrick Andrew, Dr is a Director of the company. LINEHAM, Ian Charles is a Director of the company. OAKLEY, Carolyn is a Director of the company. OAKLEY, Robert James is a Director of the company. PAGE, John Mark is a Director of the company. WILDE, David William is a Director of the company. Secretary OAKLEY, Carolyn has been resigned. Secretary OGILVIE, Anthony John has been resigned. Secretary ANOVA SECRETARIAL SERVICES LIMITED has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Director CURRAN, Terance Robert has been resigned. Director FREER, David has been resigned. Director HALSEY, David Bruce has been resigned. Director MOSE, Frank has been resigned. Director OAKLEY, James has been resigned. Director STUBBS, Stephen Brian has been resigned. Director VERRALL, Aidan Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
LINEHAM, Ian
Appointed Date: 09 November 2016
Director
COLLINS, Patrick Andrew, Dr
Appointed Date: 08 July 2013
58 years old
Director
LINEHAM, Ian Charles
Appointed Date: 09 November 2016
61 years old
Director
OAKLEY, Carolyn

66 years old
Director
OAKLEY, Robert James

67 years old
Director
PAGE, John Mark
Appointed Date: 01 August 2000
60 years old
Director
WILDE, David William
Appointed Date: 01 August 2000
61 years old

Resigned Directors

Secretary
OAKLEY, Carolyn
Resigned: 23 November 1999
Secretary
OGILVIE, Anthony John
Resigned: 20 August 2012
Appointed Date: 23 November 1999
Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2016
Appointed Date: 20 August 2012
Secretary
RT SECRETARIAL LIMITED
Resigned: 20 August 2012
Appointed Date: 19 October 2006
Director
CURRAN, Terance Robert
Resigned: 19 August 2005
Appointed Date: 16 October 1997
84 years old
Director
FREER, David
Resigned: 08 January 1997
75 years old
Director
HALSEY, David Bruce
Resigned: 01 April 2006
Appointed Date: 16 October 1997
77 years old
Director
MOSE, Frank
Resigned: 11 June 2004
Appointed Date: 01 August 2000
74 years old
Director
OAKLEY, James
Resigned: 01 November 1997
103 years old
Director
STUBBS, Stephen Brian
Resigned: 13 October 2001
Appointed Date: 16 October 1997
87 years old
Director
VERRALL, Aidan Michael
Resigned: 08 January 1997
64 years old

Persons With Significant Control

Mr Robert James Oakley
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Oakley
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECMESIN LIMITED Events

13 Feb 2017
Registration of charge 013026390011, created on 31 January 2017
04 Feb 2017
Satisfaction of charge 013026390010 in full
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mr Ian Charles Lineham as a director on 9 November 2016
02 Dec 2016
Appointment of Ian Lineham as a secretary on 9 November 2016
...
... and 119 more events
05 Jan 1987
Particulars of mortgage/charge
26 Nov 1986
Secretary resigned;new secretary appointed
21 Oct 1986
Accounts for a small company made up to 31 March 1986
21 Oct 1986
Return made up to 24/10/86; full list of members
14 Mar 1977
Incorporation

MECMESIN LIMITED Charges

31 January 2017
Charge code 0130 2639 0011
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0130 2639 0010
Delivered: 8 July 2014
Status: Satisfied on 4 February 2017
Persons entitled: Denmark Square Limited T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
11 December 2013
Charge code 0130 2639 0009
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0130 2639 0008
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2009
Deed of charge over credit balances
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied on 3 December 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2000
Debenture
Delivered: 25 January 2000
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1996
Debenture
Delivered: 28 May 1996
Status: Satisfied on 16 November 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1987
Fixed charge over book debts
Delivered: 16 June 1987
Status: Satisfied on 16 November 2005
Persons entitled: H & H Factors Limited.
Description: The ultimate balance due or owing to the company by h & h…
17 December 1986
Legal charge
Delivered: 5 January 1986
Status: Satisfied on 16 November 2005
Persons entitled: Commercial Financial Services Limited
Description: F/H property k/a unit 30 broadbridge heath industrial park…
31 January 1983
Legal mortgage
Delivered: 11 February 1983
Status: Satisfied on 16 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings lying to the east of cross road…

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