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PROCESS MEASUREMENT & ANALYSIS LIMITED

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

Company details

C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

PROCESS MEASUREMENT & ANALYSIS LIMITED on the map

Company type: Private Limited Company
Company number: 01015471
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company PROCESS MEASUREMENT & ANALYSIS LIMITED is a Private Limited Company, registration number 01015471, established in United Kingdom on the 24. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS. Business of the company PROCESS MEASUREMENT & ANALYSIS LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.06. We do not have any information about the company PROCESS MEASUREMENT & ANALYSIS 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 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2005.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.01

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART GUY BRISTOW / 01/11/2013
Form type: CH01
Date: 2015.11.02
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.12
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.06
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.08
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.08
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR APPOINTED LEE JAMES RUSSELL
Form type: AP01
Date: 2011.07.22
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.31
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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: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.31
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/03
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/96 FROM:, UNIT 7 OLD GORSEY LANE, WALLASEY, MERSEYSIDE, L44 4HD
Form type: 287
Date: 1996.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.31

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Company directors and board members:

JUSTINE MARY LAW HINTON-LEVER (current)
Secretary, 1993.02.06
AMBERGATE 91 MANCHESTER ROAD , WILMSLOW
SK9 2JQ, CHESHIRE
CHRISTOPHER STEWART GUY BRISTOW (current)
Director, SALES DIRECTOR, 2001.07.01
23 CLIFTON CLOSE , HORLEY
RH6 9SE, SURREY
ENGLAND
ANDREW CLIVE HINTON-LEVER (current)
Director, COMPANY DIRECTOR, 1993.02.06
AMBERGATE 91 MANCHESTER ROAD , WILMSLOW
SK9 2JQ, CHESHIRE
JUSTINE MARY LAW HINTON-LEVER (current)
Director, UNIVERSITY TEACHER, 1993.02.06
AMBERGATE 91 MANCHESTER ROAD , WILMSLOW
SK9 2JQ, CHESHIRE
ROGER SIMON POWELL (current)
Director, 2007.09.24
LARISSA WINTERBORNE STRICKLAND , BLANDFORD
DT11 0NB, DORSET
LEE JAMES RUSSELL (current)
Director, OPERATIONS DIRECTOR, 2011.07.01
10 GOSPORT LANE , OUTLANE
HD3 3FD, WEST YORKSHIRE
STEPHEN JOHN BALMFORTH (resigned)
Director, SALES AND TECHNICAL DIRECTOR, 1995.07.01 - 2004.05.07
10 VINE GROVE CLIFTON , BRIGHOUSE
HD6 4JU, WEST YORKSHIRE
MALCOLM DAVID JACKSON (resigned)
Director, INTERNAL SALES MANAGER, 1993.02.06 - 2001.10.08
2 THE OLD SCHOOL HOUSE PULFORD COURT PULFORD , CHESTER
CH4 9EU, CHESIRE
JAMIE NOON (resigned)
Director, 2007.09.24 - 2008.01.04
10 PARKWOOD GARDENS CALVERLEY , LEEDS
LS28 5PJ, WEST YORKSHIRE

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Information about the Private Limited Company PROCESS MEASUREMENT & ANALYSIS 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: 2016.07.19. Reload the data