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METTLER-TOLEDO LIMITED

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Company details

64 BOSTON ROAD, BEAUMONT LEYS, LEICESTER, LE4 1AW

METTLER-TOLEDO LIMITED on the map

Company type: Private Limited Company
Company number: 00959974
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.11
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 5005000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BELLERJEAU / 01/01/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BELLERJEAU / 01/01/2010
Form type: CH01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELEY
Form type: TM01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MARK RONALD PURLE
Form type: AP01
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22

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Company directors and board members:

NIGEL MASON (current)
Secretary, CHARTERED ACCOUNTANT, 2001.10.31
METTLER-TOLEDO LIMITED 64 BOSTON ROAD, BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
JAMES THOMAS BELLERJEAU (current)
Director, LAWYER, 1999.03.22
METTLER-TOLEDO LIMITED 64 BOSTON ROAD, BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
NIGEL MASON (current)
Director, CHARTERED ACCOUNTANT, 2001.10.31
METTLER-TOLEDO LIMITED 64 BOSTON ROAD, BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
MARK RONALD PURLE (current)
Director, BUSINESS MANAGER, 2010.03.22
64 BOSTON ROAD BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
GRAHAM ANTHONY ELEY (resigned)
Secretary, 1991.05.23 - 1999.03.22
1 HARDYS DRIVE GEDLING , NOTTINGHAM
NG4 3HR, NOTTINGHAMSHIRE
MICHAEL IAIN SCOTT (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.03.22 - 2001.10.31
95 TAVISTOCK DRIVE , NOTTINGHAM
NG3 5BE, NOTTINGHAMSHIRE
GRAHAM ANTHONY ELEY (resigned)
Director, COMPANY DIRECTOR, 1998.03.11 - 2010.03.31
METTLER-TOLEDO LIMITED 64 BOSTON ROAD, BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
JOHN STEWART FRASER (resigned)
Director, 1991.05.23 - 1997.03.21
THE LODGE FOREST PLACE WALDRON , HEATHFIELD
TN21 0TG, EAST SUSSEX
WILLY JUCKER (resigned)
Director, SENIOR VICE PRESIDENT - CORPORATE, 1991.05.23 - 2001.07.03
IM LANGACHER , GREIFENSEE
FOREIGN, NR ZURICH CH-8606
SWITZERLAND
FRIEDERICH ORT (resigned)
Director, SENIOR VICE PRESIDENT - FINANCE, 1991.05.23 - 1999.03.22
IM LANGACHER , GREIFENSEE
FOREIGN, NR ZURICH CH-8606
SWITZERLAND
ALAN PADGETT (resigned)
Director, MANAGING DIRECTOR, 1991.05.23 - 1998.02.03
10 ORCHARD WAY WYMESWOLD , LOUGHBOROUGH
LE12 6SW, LEICESTERSHIRE
MICHAEL IAIN SCOTT (resigned)
Director, FINANCIAL CONTROLLER, 1999.05.21 - 2001.10.31
95 TAVISTOCK DRIVE , NOTTINGHAM
NG3 5BE, NOTTINGHAMSHIRE

Companies near to METTLER-TOLEDO ltd.

Information about the Private Limited Company METTLER-TOLEDO 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: 2016.06.28. Reload the data