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MARDIX LIMITED

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

Company details

CASTLE MILLS AYNAM ROAD, AYNAM ROAD, KENDAL, CUMBRIA, ENGLAND, LA9 7DE

MARDIX LIMITED on the map

Company type: Private Limited Company
Company number: 00868422
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company MARDIX LIMITED is a Private Limited Company, registration number 00868422, established in United Kingdom on the 7. January 1966. The company is now active. The company has been in business for 50 years and 10 months. This company used to be called MARDIX AUTOMATIC CONTROLS LIMITED. The company is based on CASTLE MILLS AYNAM ROAD, AYNAM ROAD, KENDAL, CUMBRIA, ENGLAND, LA9 7DE. Business of the company MARDIX LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company MARDIX LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2006.07.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.07.25
HSBC BANK PLC
- Outstanding on 2014.10.02

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, CASTLE MILLS UNITS 21, 22, 26, AYNEM ROAD, KENDAL, CUMBRIA, LA9 7DE
Form type: AD01
Date: 2015.08.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 510
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, WESTMORLAND BUSINESS PARK, GILTHWAITERIGG LANE, KENDAL, CUMBRIA, LA9 6NS
Form type: AD01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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ADOPT ARTICLES 22/09/2014
Form type: RES01
Date: 2014.10.09
Child documents:
Document type: ANNOTATION
Date: 2014.10.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 008684220011
Form type: MR01
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008684220010
Form type: MR04
Date: 2014.10.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008684220010
Form type: MR01
Date: 2014.03.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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DIRECTOR APPOINTED MR DEAN BRADSHAW
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR WAYNE LEWIS
Form type: AP01
Date: 2012.08.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.20
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 11/08/2011
Form type: CH01
Date: 2011.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 11/08/2011
Form type: CH03
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.14
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
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COMPANY NAME CHANGED, MARDIX AUTOMATIC CONTROLS LIMITE, D, CERTIFICATE ISSUED ON 02/11/07
Form type: CERTNM
Date: 2007.11.02
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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DIV, 19/07/06
Form type: 122
Date: 2006.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.27
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 19/07/06
Form type: RES13
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.12

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Company directors and board members:

HEATHER ELIZABETH DIXON (current)
Secretary, 1996.12.24
CASTLE MILLS AYNAM ROAD AYNAM ROAD , KENDAL
LA9 7DE, CUMBRIA
ENGLAND
DEAN BRADSHAW (current)
Director, SALES DIRECTOR, 2012.07.11
CASTLE MILLS AYNAM ROAD AYNAM ROAD , KENDAL
LA9 7DE, CUMBRIA
ENGLAND
GARY AARON DIXON (current)
Director, GENERAL MANAGER, 1991.07.31
HORNCOP HEVERSHAM , MILNTHORPE
LA7 7EB, CUMBRIA
HEATHER ELIZABETH DIXON (current)
Director, OFFICE MANAGER, 1995.12.01
BROADOAKS ADDINGTON ROAD HALTON , LANCASTER
LA2 6PG
DAVID ANDREW GARDNER (current)
Director, COMPANY DIRECTOR, 2006.07.19
ROSEACRE HOUSE ROSEACRE LANE YEALAND CONYERS , CARNFORTH
LA5 9TY, LANCASHIRE
WAYNE LEWIS (current)
Director, OPERATIONS DIRECTOR, 2012.07.11
CASTLE MILLS AYNAM ROAD AYNAM ROAD , KENDAL
LA9 7DE, CUMBRIA
ENGLAND
HEATHER ELIZABETH DIXON (resigned)
Secretary, 1991.07.31 - 1994.03.25
12 ELM ROAD BARE , MORECAMBE
LA4 6BN, LANCASHIRE
JANET GEORGIA SHAND (resigned)
Secretary, 1994.03.25 - 1996.12.24
14 HERONS QUAY SANDSIDE , MILNTHORPE
LA7 7HW, CUMBRIA
HEATHER ELIZABETH DIXON (resigned)
Director, FINANCIAL CONTROLLER, 1991.07.31 - 1994.03.25
12 ELM ROAD BARE , MORECAMBE
LA4 6BN, LANCASHIRE
JOAN DIXON (resigned)
Director, SECRETARY, 1991.07.31 - 2006.07.19
WOODLANDS CROOKLANDS , MILNTHORPE
LA7 7NJ, CUMBRIA
RONALD WILLIAM DIXON (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.31 - 2006.07.19
WOODLANDS CROOKLANDS , MILNTHORPE
LA7 7NJ, CUMBRIA

Companies near to MARDIX ltd.

Information about the Private Limited Company MARDIX 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: 2016.06.10. Reload the data