About

Registered Number: 00550879
Date of Incorporation: 18/06/1955 (63 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Tabrums Farm, Battlesbridge, Essex, SS11 7QX

 

Based in Essex, Measuring & Process Control Ltd was registered on 18 June 1955, it has a status of "Active". The company has 3 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Bernard N/A 07 March 2001 1
CLARKE, Patricia Gillian N/A 07 March 2001 1
CLAYTON, Dennis Malcolm N/A 25 January 1994 1

Filing History

Document Type Date
CS01 - N/A 04 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 01 February 2010
TM01 - Termination of appointment of director 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 11 July 2006
353 - Register of members 11 July 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
363a - Annual Return 13 December 2004
AA - Annual Accounts 09 August 2004
363a - Annual Return 11 December 2003
AA - Annual Accounts 30 August 2003
363a - Annual Return 11 December 2002
AA - Annual Accounts 02 October 2002
287 - Change in situation or address of Registered Office 14 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 January 2002
225 - Change of Accounting Reference Date 27 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
287 - Change in situation or address of Registered Office 15 March 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 13 December 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 17 December 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 13 January 1997
395 - Particulars of a mortgage or charge 01 February 1996
363s - Annual Return 30 November 1995
395 - Particulars of a mortgage or charge 03 November 1995
AA - Annual Accounts 26 October 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 13 January 1995
288 - N/A 13 June 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 07 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 30 January 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 23 March 1989
363 - Annual Return 12 May 1988
AA - Annual Accounts 18 April 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Deposit account to secure own liabilities 22 January 1996 Outstanding

N/A

Single debenture 30 October 1995 Outstanding

N/A

Supplemental charge 18 September 1984 Fully Satisfied

N/A

Debenture 11 June 1984 Outstanding

N/A

Debenture 22 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.