About

Registered Number: 01183847
Date of Incorporation: 12/09/1974 (44 years and 6 months ago)
Company Status: Active
Registered Address: 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

 

Based in Cambridgeshire, Michell Instruments Ltd was registered on 12 September 1974, it's status in the Companies House registry is set to "Active". This company has 8 directors listed. Currently we aren't aware of the number of employees at the Michell Instruments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKIN, Adam Dean 13 December 2016 - 1
ALLAN, Duncan 22 November 2001 17 February 2009 1
MICHELL, Catherine Elizabeth N/A 17 May 1999 1
MICZYK, Andrzej Karl N/A 04 February 2005 1
STOKES, Andrew Maurice Vincent 16 November 2000 09 December 2016 1

Filing History

Document Type Date
CS01 - N/A 26 November 2018
AA - Annual Accounts 07 August 2018
MR01 - N/A 11 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 04 September 2017
MR01 - N/A 13 July 2017
MR01 - N/A 09 March 2017
MR01 - N/A 22 December 2016
RESOLUTIONS - N/A 19 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2016
SH19 - Statement of capital 19 December 2016
CAP-SS - N/A 19 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 16 December 2016
RESOLUTIONS - N/A 09 December 2016
SH08 - Notice of name or other designation of class of shares 04 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 26 March 2010
AA01 - Change of accounting reference date 17 March 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 22 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
363a - Annual Return 28 November 2008
395 - Particulars of a mortgage or charge 28 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 15 April 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 07 December 2004
AA - Annual Accounts 16 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 April 2004
RESOLUTIONS - N/A 08 March 2004
RESOLUTIONS - N/A 08 March 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
RESOLUTIONS - N/A 30 November 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 24 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
AUD - Auditor's letter of resignation 28 October 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 30 November 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 08 December 1997
AUD - Auditor's letter of resignation 27 February 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 15 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 06 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 December 1994
395 - Particulars of a mortgage or charge 01 December 1994
395 - Particulars of a mortgage or charge 23 December 1993
AA - Annual Accounts 15 December 1993
363s - Annual Return 15 December 1993
288 - N/A 19 April 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 16 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1992
395 - Particulars of a mortgage or charge 11 June 1992
169 - Return by a company purchasing its own shares 29 April 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
288 - N/A 09 May 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 30 January 1991
RESOLUTIONS - N/A 12 June 1990
AUD - Auditor's letter of resignation 12 June 1990
395 - Particulars of a mortgage or charge 10 May 1990
395 - Particulars of a mortgage or charge 10 May 1990
288 - N/A 05 March 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 04 January 1990
169 - Return by a company purchasing its own shares 06 February 1989
169 - Return by a company purchasing its own shares 06 February 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
PUC 2 - N/A 18 April 1988
169 - Return by a company purchasing its own shares 04 March 1988
169 - Return by a company purchasing its own shares 04 March 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
GAZ(U) - N/A 30 October 1986
MISC - Miscellaneous document 12 September 1974
NEWINC - New incorporation documents 12 September 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 27 February 2017 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

Debenture 25 March 2009 Outstanding

N/A

An omnibus guarantee and set-off agreement 19 November 2008 Outstanding

N/A

An omnibus letter of set-off dated 11/04/05 11 April 2005 Fully Satisfied

N/A

Single debenture 29 November 1994 Fully Satisfied

N/A

Letter of charge and set-off 20 December 1993 Fully Satisfied

N/A

Debenture 05 June 1992 Fully Satisfied

N/A

Legal charge 19 April 1990 Fully Satisfied

N/A

Legal charge 19 April 1990 Fully Satisfied

N/A

Supplemental legal charge 08 December 1983 Fully Satisfied

N/A

Debenture 29 September 1983 Fully Satisfied

N/A

Debenture 29 September 1983 Fully Satisfied

N/A

Debenture 09 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.