Michell Instruments Ltd was founded on 12 September 1974 and are based in Cambridgeshire, it's status is listed as "Active". There are 8 directors listed as Leonard, David Paul, Markin, Adam Dean, Bannister, Michael, Allan, Duncan, Kitchen, John Andrew, Michell, Catherine Elizabeth, Miczyk, Andrzej Karl, Stokes, Andrew Maurice Vincent for the company at Companies House. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2019 | |
| 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 | |
| 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 |
| 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 |
