MARSDEN WEIGHING MACHINE GROUP LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1DX
Company number 01014815
Status Active
Incorporation Date 18 June 1971
Company Type Private Limited Company
Address UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,005 . The most likely internet sites of MARSDEN WEIGHING MACHINE GROUP LIMITED are www.marsdenweighingmachinegroup.co.uk, and www.marsden-weighing-machine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Marsden Weighing Machine Group Limited is a Private Limited Company. The company registration number is 01014815. Marsden Weighing Machine Group Limited has been working since 18 June 1971. The present status of the company is Active. The registered address of Marsden Weighing Machine Group Limited is Unit 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1dx. . BURTON, Linda Patricia is a Secretary of the company. BLACK, Richard Edward is a Director of the company. COATES, Mark David is a Director of the company. STEWART, Ian Michael is a Director of the company. TOOHER, Sally Patricia is a Director of the company. Secretary SMITH, Norma Edna Ethelda has been resigned. Director SHUTE, Terence Phillip has been resigned. Director SMITH, Norma Edna Ethelda has been resigned. Director TOOHER, John Spencer has been resigned. Director WEBSTER, Roy Charles has been resigned. Director WILLIAMSON, Keith has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BURTON, Linda Patricia
Appointed Date: 01 January 2015

Director
BLACK, Richard Edward
Appointed Date: 04 September 1996
57 years old

Director
COATES, Mark David
Appointed Date: 01 January 2008
54 years old

Director
STEWART, Ian Michael
Appointed Date: 10 June 2008
80 years old

Director
TOOHER, Sally Patricia
Appointed Date: 12 October 2007
73 years old

Resigned Directors

Secretary
SMITH, Norma Edna Ethelda
Resigned: 18 April 2007

Director
SHUTE, Terence Phillip
Resigned: 30 September 2003
84 years old

Director
SMITH, Norma Edna Ethelda
Resigned: 18 April 2007
104 years old

Director
TOOHER, John Spencer
Resigned: 12 October 2007
76 years old

Director
WEBSTER, Roy Charles
Resigned: 15 January 1999
86 years old

Director
WILLIAMSON, Keith
Resigned: 20 June 2012
Appointed Date: 01 January 2008
64 years old

Persons With Significant Control

Marsden Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSDEN WEIGHING MACHINE GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,005

16 Jun 2015
Accounts for a small company made up to 31 December 2014
12 Jan 2015
Appointment of Mrs Linda Patricia Burton as a secretary on 1 January 2015
...
... and 82 more events
06 Nov 1987
Return made up to 12/08/87; full list of members

06 Nov 1987
Full accounts made up to 31 December 1986

08 Nov 1986
Return made up to 13/10/86; full list of members

15 Oct 1986
Full accounts made up to 31 December 1985

18 Jun 1971
Certificate of incorporation

MARSDEN WEIGHING MACHINE GROUP LIMITED Charges

24 November 2010
Deed of charge over credit balances
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 April 2009
Debenture
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Deed of charge over credit balances
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re marsden weighing machine group limited…
30 July 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H 187 cross street, sale, cheshire. Conveyance dated…
7 December 1977
Legal charge
Delivered: 20 December 1977
Status: Satisfied on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: 388, harrow road, westminster, london. Title no: 276516.