MICROMETRIC LIMITED
LINCOLNSHIRE GATES CONSULTANCY LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3RX

Company number 03667443
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 80,000 . The most likely internet sites of MICROMETRIC LIMITED are www.micrometric.co.uk, and www.micrometric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Micrometric Limited is a Private Limited Company. The company registration number is 03667443. Micrometric Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Micrometric Limited is Doddington Road Lincoln Lincolnshire Ln6 3rx. . DE SMIT, Rosemary Anne is a Secretary of the company. MAIN, Neil Jonathan is a Director of the company. Secretary GATES, Maurice Alfred has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GATES, Hilary Jane, Doctor has been resigned. Director GATES, Jacqueline Ann has been resigned. Director GATES, Maurice Alfred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DE SMIT, Rosemary Anne
Appointed Date: 01 December 2003
Director
MAIN, Neil Jonathan
Appointed Date: 23 December 2003
75 years old

Resigned Directors

Secretary
GATES, Maurice Alfred
Resigned: 31 December 2003
Appointed Date: 13 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Director
GATES, Hilary Jane, Doctor
Resigned: 31 December 2003
Appointed Date: 13 November 1998
62 years old
Director
GATES, Jacqueline Ann
Resigned: 31 December 2003
Appointed Date: 13 November 1998
86 years old
Director
GATES, Maurice Alfred
Resigned: 31 December 2003
Appointed Date: 13 November 1998
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Neil Jonathan Main
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Gates
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROMETRIC LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 80,000
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 80,000
26 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed;new director appointed
18 Nov 1998
New director appointed
18 Nov 1998
Registered office changed on 18/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 1998
Incorporation

MICROMETRIC LIMITED Charges

25 September 2014
Charge code 0366 7443 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
18 April 2013
Charge code 0366 7443 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
1 November 2010
Legal assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2004
Fixed charge on purchased debts which fail to vest
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 December 2003
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Micrometric Techniques Limited
Description: All f/h and l/h property present and future, goodwill and…

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