Micro-Mesh Engineering Ltd

About

Registered Number: 00935057
Date of Incorporation: 08/07/1968 (56 years and 9 months ago)
Company Status: Active
Registered Address: Innovation House Dabell Avenue, Blenheim Industrial Estate, Nottingham, NG6 8WA

 

Micro-mesh Engineering Ltd was founded on 08 July 1968 and has its registered office in Nottingham, it's status at Companies House is "Active". This company is VAT Registered in the UK. 21-50 people are employed by Micro-mesh Engineering Ltd. There are 3 directors listed for Micro-mesh Engineering Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNDERWOOD, James Robert 01 January 1998 - 1
UNDERWOOD, Joan Margaret N/A - 1
UNDERWOOD, Robert Henry N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 07 April 2020
MR01 - N/A 12 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 29 September 2017
MR01 - N/A 26 May 2017
CS01 - N/A 10 April 2017
SH03 - Return of purchase of own shares 21 November 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 25 April 2016
MR01 - N/A 14 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 17 April 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 23 April 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 23 April 2008
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
AA - Annual Accounts 23 May 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 22 April 2004
287 - Change in situation or address of Registered Office 16 April 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 13 May 2003
395 - Particulars of a mortgage or charge 07 March 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 31 March 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 31 March 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 20 April 1993
363s - Annual Return 24 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 02 April 1992
169 - Return by a company purchasing its own shares 12 December 1991
288 - N/A 03 December 1991
RESOLUTIONS - N/A 28 November 1991
RESOLUTIONS - N/A 28 November 1991
MEM/ARTS - N/A 28 November 1991
288 - N/A 22 November 1991
AA - Annual Accounts 30 April 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
395 - Particulars of a mortgage or charge 21 October 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
395 - Particulars of a mortgage or charge 07 March 1988
395 - Particulars of a mortgage or charge 07 March 1988
363 - Annual Return 23 March 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 13 June 1986
AA - Annual Accounts 16 May 1986
NEWINC - New incorporation documents 08 July 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2019 Outstanding

N/A
A registered charge 24 May 2017 Outstanding

N/A
A registered charge 03 March 2016 Outstanding

N/A
Legal mortgage 18 March 2013 Outstanding

N/A
Debenture 15 February 2013 Outstanding

N/A
Legal mortgage 28 February 2003 Outstanding

N/A
Charge on book debts 17 October 1988 Outstanding

N/A
Legal charge 02 March 1988 Fully Satisfied

N/A
Legal charge 02 March 1988 Fully Satisfied

N/A
Legal charge 13 March 1981 Fully Satisfied

N/A
Legal mortgage 22 March 1978 Fully Satisfied

N/A
Mortgage 05 January 1976 Fully Satisfied

N/A
Floating charge 19 September 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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