MECWASH SYSTEMS LIMITED
TEWKESBURY BUSINESS PARK

Hellopages » Gloucestershire » Tewkesbury » GL20 8SF
Company number 02878493
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address UNIT A 64 HUNDRED, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY GLOS, GL20 8SF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MECWASH SYSTEMS LIMITED are www.mecwashsystems.co.uk, and www.mecwash-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Cheltenham Spa Rail Station is 7.6 miles; to Pershore Rail Station is 8.9 miles; to Gloucester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecwash Systems Limited is a Private Limited Company. The company registration number is 02878493. Mecwash Systems Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Mecwash Systems Limited is Unit A 64 Hundred Severn Drive Tewkesbury Business Park Tewkesbury Glos Gl20 8sf. . CADOGAN, Tom Philip is a Secretary of the company. PATTISON, John is a Director of the company. Secretary KELLY, Simon has been resigned. Secretary PATTISON, John has been resigned. Secretary STRUTT, John Edmund has been resigned. Secretary YOUNG, Stephen David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLMES, Robert Taylor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEIRCE, David Russell has been resigned. Director STRUTT, John Edmund has been resigned. Director YOUNG, Paul Robert has been resigned. Director YOUNG, Stephen David has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CADOGAN, Tom Philip
Appointed Date: 21 February 2014
Director
PATTISON, John
Appointed Date: 13 November 2008
64 years old

Resigned Directors

Secretary
KELLY, Simon
Resigned: 26 February 2002
Appointed Date: 01 May 1999
Secretary
PATTISON, John
Resigned: 21 February 2014
Appointed Date: 13 November 2008
Secretary
STRUTT, John Edmund
Resigned: 01 May 1999
Appointed Date: 07 December 1993
Secretary
YOUNG, Stephen David
Resigned: 13 November 2008
Appointed Date: 26 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
HOLMES, Robert Taylor
Resigned: 30 March 2001
Appointed Date: 07 December 1993
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
PEIRCE, David Russell
Resigned: 22 December 2005
Appointed Date: 01 April 2002
83 years old
Director
STRUTT, John Edmund
Resigned: 01 May 1999
Appointed Date: 07 December 1993
81 years old
Director
YOUNG, Paul Robert
Resigned: 12 November 2009
Appointed Date: 01 April 1994
65 years old
Director
YOUNG, Stephen David
Resigned: 13 November 2008
Appointed Date: 28 January 1997
68 years old

Persons With Significant Control

Mr John Pattison
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

MECWASH SYSTEMS LIMITED Events

10 Mar 2017
Audited abridged accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 120
07 Jul 2015
Satisfaction of charge 9 in full
...
... and 88 more events
22 Dec 1993
Accounting reference date notified as 31/05
15 Dec 1993
New director appointed
15 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1993
Registered office changed on 15/12/93 from: 84 temple chambers temple avenue london EC4Y ohp
07 Dec 1993
Incorporation

MECWASH SYSTEMS LIMITED Charges

20 January 2015
Charge code 0287 8493 0012
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2015
Charge code 0287 8493 0013
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
13 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied on 7 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Unit a plot 6400 severn drive tewkesbury business park…
13 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied on 7 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Unit D2 plot 6400 severn drive tewkesbury business park…
13 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 7 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Charge of deposit
Delivered: 18 November 2008
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £27,550 credited to account…
31 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: Unit D2 6400 severn drive tewkesbury. By way of fixed…
26 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Fixed charge over book debts
Delivered: 13 August 2003
Status: Satisfied on 17 September 2004
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
10 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: Unit h ashchurch business centre tewkesbury gloucestershire…
16 October 1998
Debenture
Delivered: 23 October 1998
Status: Satisfied on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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