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MEASURING AND PROCESS CONTROL LIMITED

Learn more about MEASURING AND PROCESS CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 TABRUMS FARM, BATTLESBRIDGE, ESSEX, SS11 7QX

MEASURING AND PROCESS CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00550879
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.18
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1984.06.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.11.03
LLOYDS BANK PLC
DEPOSIT ACCOUNT TO SECURE OWN LIABILITIES - Outstanding on 1996.02.01

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR CAROL CALF
Form type: TM01
Date: 2010.01.21
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APPOINTMENT TERMINATED, SECRETARY CAROL CALF
Form type: TM02
Date: 2010.01.21
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL KATHLEEN CALF / 09/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAACKE / 03/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / CAROL KATHLEEN CALF / 09/10/2009
Form type: CH03
Date: 2009.12.21
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, 16 REDHILLS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5UP
Form type: 287
Date: 2006.07.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.11
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX CM2 7QA
Form type: 287
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2001.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, OAK GATES, 74 GALLEYWOOD ROAD, GREAT BADDOW, CHELMSFORD ESSEX CM2 8DN
Form type: 287
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30

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Company directors and board members:

MICHAEL JOHN BAACKE (current)
Director, TECHNICAL MANAGER, 2001.03.07
62 HILLSIDE GROVE , CHELMSFORD
CM2 9DB, ESSEX
CAROL KATHLEEN CALF (resigned)
Secretary, OFFICE MANAGER, 2001.03.07 - 2010.01.12
1 IVOR ROAD HAMWORTHY , POOLE
BH15 4BL, DORSET
PATRICIA GILLIAN CLARKE (resigned)
Secretary, 1990.12.20 - 2001.03.07
OAK GATES 74 GALLEYWOOD ROAD GREAT BADDOW , CHELMSFORD
CM2 8DN, ESSEX
CAROL KATHLEEN CALF (resigned)
Director, OFFICE MANAGER, 2001.03.07 - 2010.01.12
1 IVOR ROAD HAMWORTHY , POOLE
BH15 4BL, DORSET
BERNARD CLARKE (resigned)
Director, ENGINEER, 1990.12.20 - 2001.03.07
OAK GATES 74 GALLEYWOOD ROAD GREAT BADDOW , CHELMSFORD
CM2 8DN, ESSEX
PATRICIA GILLIAN CLARKE (resigned)
Director, SECRETARY, 1990.12.20 - 2001.03.07
OAK GATES 74 GALLEYWOOD ROAD GREAT BADDOW , CHELMSFORD
CM2 8DN, ESSEX
DENNIS MALCOLM CLAYTON (resigned)
Director, ENGINEER, 1990.12.20 - 1994.01.25
4 ST PAULS PLACE AVELEY , SOUTH OCKENDON
RM15 4SA, ESSEX

Companies near to MEASURING AND PROCESS CONTROL ltd.

Information about the Private Limited Company MEASURING AND PROCESS CONTROL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data