MARDIX LIMITED
KENDAL MARDIX AUTOMATIC CONTROLS LIMITED

Hellopages » Cumbria » South Lakeland » LA9 7DE

Company number 00868422
Status Active
Incorporation Date 7 January 1966
Company Type Private Limited Company
Address CASTLE MILLS, AYNAM ROAD, KENDAL, ENGLAND, LA9 7DE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Castle Mills Aynam Road Aynam Road Kendal Cumbria LA9 7DE England to Castle Mills Aynam Road Kendal LA9 7DE on 21 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MARDIX LIMITED are www.mardix.co.uk, and www.mardix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Mardix Limited is a Private Limited Company. The company registration number is 00868422. Mardix Limited has been working since 07 January 1966. The present status of the company is Active. The registered address of Mardix Limited is Castle Mills Aynam Road Kendal England La9 7de. . DIXON, Heather Elizabeth is a Secretary of the company. BRADSHAW, Dean is a Director of the company. DIXON, Heather Elizabeth is a Director of the company. GARDNER, David Andrew is a Director of the company. LEWIS, Wayne is a Director of the company. Secretary DIXON, Heather Elizabeth has been resigned. Secretary SHAND, Janet Georgia has been resigned. Director DIXON, Gary Aaron has been resigned. Director DIXON, Heather Elizabeth has been resigned. Director DIXON, Joan has been resigned. Director DIXON, Ronald William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DIXON, Heather Elizabeth
Appointed Date: 24 December 1996
Director
BRADSHAW, Dean
Appointed Date: 11 July 2012
53 years old
Director
DIXON, Heather Elizabeth
Appointed Date: 01 December 1995
59 years old
Director
GARDNER, David Andrew
Appointed Date: 19 July 2006
56 years old
Director
LEWIS, Wayne
Appointed Date: 11 July 2012
52 years old

Resigned Directors

Secretary
DIXON, Heather Elizabeth
Resigned: 25 March 1994
Secretary
SHAND, Janet Georgia
Resigned: 24 December 1996
Appointed Date: 25 March 1994
Director
DIXON, Gary Aaron
Resigned: 07 October 2014
62 years old
Director
DIXON, Heather Elizabeth
Resigned: 25 March 1994
59 years old
Director
DIXON, Joan
Resigned: 19 July 2006
89 years old
Director
DIXON, Ronald William
Resigned: 19 July 2006
91 years old

Persons With Significant Control

Mardix Holdings Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

MARDIX LIMITED Events

21 Feb 2017
Registered office address changed from Castle Mills Aynam Road Aynam Road Kendal Cumbria LA9 7DE England to Castle Mills Aynam Road Kendal LA9 7DE on 21 February 2017
21 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Termination of appointment of Gary Aaron Dixon as a director on 7 October 2014
23 Nov 2015
Auditor's resignation
...
... and 113 more events
10 Jan 1983
Annual return made up to 31/12/82
10 Jan 1983
Accounts made up to 31 March 1982
30 Jul 1981
Annual return made up to 17/09/80
30 Jul 1981
Accounts made up to 31 March 1980
07 Jan 1966
Incorporation

MARDIX LIMITED Charges

1 October 2014
Charge code 0086 8422 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 February 2014
Charge code 0086 8422 0010
Delivered: 4 March 2014
Status: Satisfied on 1 October 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2008
Charge of deposit
Delivered: 22 January 2008
Status: Satisfied on 1 October 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £110,253 credited to account…
19 July 2006
All assets debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Chattel mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
26 February 1999
Mortgage debenture
Delivered: 4 March 1999
Status: Satisfied on 1 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 30 June 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a commercial premises situate at mintsfeet…
5 February 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 30 June 2000
Persons entitled: Yorkshire Bank PLC.
Description: Commercial premises situated at mintsfeet rd, north…
16 January 1992
Debenture
Delivered: 22 January 1992
Status: Satisfied on 21 April 1999
Persons entitled: Y
Description: See form 395 for details. Fixed and floating charges over…
6 February 1990
Mortgage debenture
Delivered: 12 February 1990
Status: Satisfied on 20 February 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1972
Legal mortgage
Delivered: 21 August 1972
Status: Satisfied on 20 February 1992
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at mintsfeet industrial estate off shap…

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