Company number 00192795
Status Active
Incorporation Date 1 October 1923
Company Type Private Limited Company
Address GROVE RD, WANTAGE, OXON, OX12 7BZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and seventy-eight events have happened. The last three records are Registration of charge 001927950009, created on 14 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of John Louis Cordani as a director on 14 September 2016. The most likely internet sites of MACDERMID AUTOTYPE LIMITED are www.macdermidautotype.co.uk, and www.macdermid-autotype.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and two months. The distance to to Oxford Rail Station is 12.7 miles; to Kintbury Rail Station is 13.5 miles; to Goring & Streatley Rail Station is 13.5 miles; to Charlbury Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdermid Autotype Limited is a Private Limited Company.
The company registration number is 00192795. Macdermid Autotype Limited has been working since 01 October 1923.
The present status of the company is Active. The registered address of Macdermid Autotype Limited is Grove Rd Wantage Oxon Ox12 7bz. . BRAHAM, Jeffrey William is a Director of the company. HEADON, Joe is a Director of the company. MONTEIRO, Frank Joseph is a Director of the company. ROSATI, Stefano is a Director of the company. Secretary ATTERBY, John Robert has been resigned. Secretary CURTIS, David Michael has been resigned. Secretary CURTIS, David Michael has been resigned. Secretary RICHARDS, Roger Edward has been resigned. Director ABBOTT, Steven John, Dr has been resigned. Director ALCOCK, Robert Harding has been resigned. Director BENNETT, Alan has been resigned. Director BRAHAM, Jeffrey William has been resigned. Director COLTART, David Frank has been resigned. Director COOPER, Graham has been resigned. Director COOPER, Graham has been resigned. Director CORDANI, John Louis has been resigned. Director CURTIS, David Michael has been resigned. Director GODDING, David Alan has been resigned. Director HAMILTON, David William has been resigned. Director JORDAN, Peter John has been resigned. Director KELSALL, Nicholas Paul has been resigned. Director LEVINSOHN, Peter Douglas has been resigned. Director MADSEN, Claus Hjorth has been resigned. Director MATTHEWS, Joseph has been resigned. Director MCCARTHY, James Bernard has been resigned. Director OSBORNE, Stephen James has been resigned. Director PARKER, Raymond has been resigned. Director PHASEY, Lance John Passant has been resigned. Director RICHARDS, Roger Edward has been resigned. Director WALLACH, Michael has been resigned. Director WONG, Ko Siong has been resigned. Director WRIGHT, Timothy Neil has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
BENNETT, Alan
Resigned: 14 June 2005
Appointed Date: 01 April 2003
73 years old
Director
COOPER, Graham
Resigned: 14 June 2005
Appointed Date: 01 September 1996
78 years old
Director
MATTHEWS, Joseph
Resigned: 14 June 2005
Appointed Date: 30 April 1996
80 years old
Director
WONG, Ko Siong
Resigned: 14 June 2005
Appointed Date: 18 January 2001
67 years old
MACDERMID AUTOTYPE LIMITED Events
28 Oct 2016
Registration of charge 001927950009, created on 14 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of John Louis Cordani as a director on 14 September 2016
03 Aug 2016
Second filing for the termination of Timothy Wright as a director
15 Jul 2016
Appointment of Frank Joseph Monteiro as a director on 7 July 2016
...
... and 168 more events
06 Aug 1981
Accounts made up to 31 March 1981
21 Aug 1980
Accounts made up to 31 March 1980
23 Aug 1976
Company name changed\certificate issued on 23/08/76
01 Oct 1923
Certificate of incorporation
01 Oct 1923
Incorporation
14 October 2016
Charge code 0019 2795 0009
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…
3 December 2015
Charge code 0019 2795 0008
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0019 2795 0007
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for and on Behalf of the Secured Parties
Description: Contains fixed charge…
3 November 2014
Charge code 0019 2795 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…
3 November 2014
Charge code 0019 2795 0005
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for and on Behalf of the Secured Parties
Description: Contains fixed charge…
17 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied
on 19 July 2005
Persons entitled: Lloyds Tsb Bank PLC : Capital Markets
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 May 2000
Status: Satisfied
on 19 July 2005
Persons entitled: Cibc World Markets PLC
Description: .. fixed and floating charges over the undertaking and all…
1 October 1975
Trust deed
Delivered: 6 October 1975
Status: Satisfied
on 20 May 1991
Persons entitled: The Prudential Assurance Co. LTD.
Description: First floating charge on the. Undertaking and all property…
8 September 1975
Equitable charge without instrument.
Delivered: 29 September 1975
Status: Satisfied
on 20 May 1991
Persons entitled: The Prudential Assurance Co. LTD.
Description: First-floating charge all this. Undertaking and all…