NETZSCH MASTERMIX LIMITED
STAFFORDSHIRE NETZSCH HOLDINGS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6DP

Company number 01421775
Status Active
Incorporation Date 21 May 1979
Company Type Private Limited Company
Address 23 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of NETZSCH MASTERMIX LIMITED are www.netzschmastermix.co.uk, and www.netzsch-mastermix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netzsch Mastermix Limited is a Private Limited Company. The company registration number is 01421775. Netzsch Mastermix Limited has been working since 21 May 1979. The present status of the company is Active. The registered address of Netzsch Mastermix Limited is 23 Lombard Street Lichfield Staffordshire Ws13 6dp. . MAKRAKIS, Dimitrios is a Director of the company. TOMLINSON, David Robert is a Director of the company. Secretary NETZSCH, Thomas has been resigned. Director CANEPA, Giacomo, Dr has been resigned. Director NETZSCH, Thomas has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
MAKRAKIS, Dimitrios
Appointed Date: 01 July 2008
55 years old
Director
TOMLINSON, David Robert
Appointed Date: 27 June 1997
66 years old

Resigned Directors

Secretary
NETZSCH, Thomas
Resigned: 12 January 2010
Director
CANEPA, Giacomo, Dr
Resigned: 30 June 2008
77 years old
Director
NETZSCH, Thomas
Resigned: 12 January 2010
79 years old

Persons With Significant Control

Mr David Robert Tomlinson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

NETZSCH MASTERMIX LIMITED Events

07 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 24 December 2016 with updates
21 Mar 2016
Accounts for a small company made up to 30 June 2015
14 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400,000
29 Apr 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 400,000
...
... and 94 more events
05 Nov 1986
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Group of companies' accounts made up to 31 March 1985
05 Nov 1986
Return made up to 17/06/86; full list of members
18 Oct 1986
New director appointed
19 Jul 1986
Registered office changed on 19/07/86 from: units 19-20 loomer rd chesterton newcastle under lyme staffs

NETZSCH MASTERMIX LIMITED Charges

12 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of vigo place aldridge west…
12 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: Land situate on the north side of vigo place aldridge west…
12 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: Premises and land situate on the north east side of vigo…
13 December 1993
Guarantee and debenture
Delivered: 22 December 1993
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1986
Guarantee & degenture
Delivered: 12 June 1986
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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