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
Resigned Directors
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
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
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.