Company number 01940077
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address 7 SANDERSON STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of MICROBLADE (HOLDINGS) LIMITED are www.microbladeholdings.co.uk, and www.microblade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microblade Holdings Limited is a Private Limited Company.
The company registration number is 01940077. Microblade Holdings Limited has been working since 16 August 1985.
The present status of the company is Active. The registered address of Microblade Holdings Limited is 7 Sanderson Street Sheffield South Yorkshire S9 2ua. . MASTERS, Jared T is a Secretary of the company. MASTERS, Cash Laurence is a Director of the company. MASTERS, Jared T is a Director of the company. Secretary KLAHR, Jon Patrick has been resigned. Director FITZGERALD, David James has been resigned. Director GREEN, Mary Jacqueline has been resigned. Director MASTERS, Joseph J has been resigned. Director WATHALL, Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jared Masters
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cash Laurence Masters
Notified on: 31 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICROBLADE (HOLDINGS) LIMITED Events
12 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 101 more events
01 Jun 1987
Registered office changed on 01/06/87 from: 47 herries road sheffield S5 7AR
14 May 1987
Return made up to 31/12/86; full list of members
19 Oct 1985
Memorandum and Articles of Association
18 Oct 1985
Company name changed\certificate issued on 18/10/85
16 Aug 1985
Certificate of incorporation
6 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land on the south west side of castor road, sheffield t/no…
6 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land on the south west side of castor road, sheffield t/no…
23 February 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Mortgage debenture
Delivered: 3 May 2003
Status: Satisfied
on 24 February 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied
on 16 September 2006
Persons entitled: Joseph Masters
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Debenture
Delivered: 15 September 2000
Status: Satisfied
on 24 February 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Legal charge
Delivered: 15 September 2000
Status: Satisfied
on 24 February 2007
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south west side of castor road sheffield…
6 October 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied
on 8 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold property- phoenix house sanderson street…
28 September 1995
Legal mortgage
Delivered: 9 October 1995
Status: Satisfied
on 8 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 fitzwalter road sheffield south…
17 August 1995
Mortgage debenture
Delivered: 31 August 1995
Status: Satisfied
on 8 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1985
Composite debenture
Delivered: 4 December 1985
Status: Satisfied
Persons entitled: First National Bank of Minneapolis
Description: All f/hold & l/hold properties, debts & other sums…