APPLIED MEASUREMENTS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8PN

Company number 02583968
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address 3 MERCURY HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8PN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Anthony Lewis as a director on 16 May 2016. The most likely internet sites of APPLIED MEASUREMENTS LIMITED are www.appliedmeasurements.co.uk, and www.applied-measurements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Applied Measurements Limited is a Private Limited Company. The company registration number is 02583968. Applied Measurements Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Applied Measurements Limited is 3 Mercury House Calleva Park Aldermaston Reading Berkshire Rg7 8pn. . DAVIES, Robert John is a Secretary of the company. DAVIES, Robert John is a Director of the company. MORCOM, Oliver John is a Director of the company. SKIPP, Darren Justin is a Director of the company. Secretary GOTELEE, Simon Charles has been resigned. Secretary LEWIS, Carole Patricia has been resigned. Secretary SKIPP, Darren Justin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOTELEE, Simon Charles has been resigned. Director HULME, Lesley David has been resigned. Director LEWIS, Peter Anthony has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DAVIES, Robert John
Appointed Date: 01 July 2005
Director
DAVIES, Robert John
Appointed Date: 30 June 2011
66 years old
Director
MORCOM, Oliver John
Appointed Date: 30 June 2011
44 years old
Director
SKIPP, Darren Justin
Appointed Date: 30 June 2011
52 years old

Resigned Directors

Secretary
GOTELEE, Simon Charles
Resigned: 31 March 2000
Appointed Date: 20 February 1991
Secretary
LEWIS, Carole Patricia
Resigned: 01 January 2002
Appointed Date: 31 March 2000
Secretary
SKIPP, Darren Justin
Resigned: 01 July 2005
Appointed Date: 01 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Director
GOTELEE, Simon Charles
Resigned: 31 March 2000
Appointed Date: 20 February 1991
67 years old
Director
HULME, Lesley David
Resigned: 22 October 1996
Appointed Date: 20 February 1991
73 years old
Director
LEWIS, Peter Anthony
Resigned: 16 May 2016
Appointed Date: 20 February 1991
77 years old

Persons With Significant Control

Applied Measurements (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED MEASUREMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Peter Anthony Lewis as a director on 16 May 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
08 Jan 1992
Accounting reference date extended from 28/02 to 31/03
17 Jun 1991
Ad 20/02/91--------- £ si [email protected]=2 £ ic 1/3
17 Jun 1991
Accounting reference date notified as 28/02
01 Mar 1991
Secretary resigned
20 Feb 1991
Incorporation

APPLIED MEASUREMENTS LIMITED Charges

7 April 1997
Legal mortgage
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at units 3 & 6 mercury house calleva park…
25 September 1995
Fixed and floating charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Fixed and floating charge
Delivered: 9 March 1994
Status: Satisfied on 18 April 2000
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 1993
Debenture
Delivered: 27 August 1993
Status: Satisfied on 18 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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