| Company Name | Measuring And Process Control Limited |
|---|---|
| Director | Michael John Baacke |
| Company Status | Active |
| Company Number | 00550879 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1955(68 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Michael John Baacke |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(45 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Technical Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Hillside Grove Chelmsford Essex CM2 9DB |
| Director Name | Mr Bernard Clarke |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(35 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 07 March 2001) |
| Role | Engineer |
| Correspondence Address | Oak Gates 74 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN |
| Director Name | Mrs Patricia Gillian Clarke |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(35 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 07 March 2001) |
| Role | Secretary |
| Correspondence Address | Oak Gates 74 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN |
| Director Name | Mr Dennis Malcolm Clayton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(35 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 January 1994) |
| Role | Engineer |
| Correspondence Address | 4 St Pauls Place Aveley South Ockendon Essex RM15 4SA |
| Secretary Name | Mrs Patricia Gillian Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(35 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 07 March 2001) |
| Role | Company Director |
| Correspondence Address | Oak Gates 74 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN |
| Director Name | Carol Kathleen Calf |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 January 2010) |
| Role | Office Manager |
| Correspondence Address | 1 Ivor Road Hamworthy Poole Dorset BH15 4BL |
| Secretary Name | Carol Kathleen Calf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 January 2010) |
| Role | Office Manager |
| Correspondence Address | 1 Ivor Road Hamworthy Poole Dorset BH15 4BL |
Contact
| Website | mpcuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 322855 |
| Telephone region | Chelmsford |
Location
| Registered Address | Unit 2 Tabrums Farm Battlesbridge Essex SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
Shareholders
| 100 at £1 | Spey Control Systems LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,164 |
| Cash | £59,273 |
| Current Liabilities | £35,905 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 January 1996 | Delivered on: 1 February 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit account to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights to the repayment of the deposit being all the debt or debts now or hereafter owing to the depositor being the account with lloyds bank re :- measuring & process control limited denominated in sterling designated premier interest account and numbered 7969564 and any account(s) (in whatever currency denominated ) for the time being replacing any account(s) referred to in the charge. See the mortgage charge document for full details. Outstanding |
|---|---|
| 30 October 1995 | Delivered on: 3 November 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 June 1984 | Delivered on: 16 June 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M53). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 18 September 1984 | Delivered on: 27 September 1984 Satisfied on: 9 October 1998 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from spey control systems limited supplemental to a collateral debenture dated 22/1/81 to the chargee on any account whatsoever. Particulars: Collateral fixed charge on the book debts of the within written company. Fully Satisfied |
| 22 January 1981 | Delivered on: 29 January 1981 Satisfied on: 29 September 1998 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company spey control systems limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill/book debts uncalled capital tog with all bldgs & fixtures (inc. Trade fixtures) fixed plant & machinery. Cash of the company present & future. (See doc M52). Fully Satisfied |
Filing History
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
|---|---|
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Termination of appointment of Carol Calf as a director (1 page) |
| 21 January 2010 | Termination of appointment of Carol Calf as a secretary (1 page) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Secretary's details changed for Carol Kathleen Calf on 9 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Michael John Baacke on 3 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Michael John Baacke on 3 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Carol Kathleen Calf on 9 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Carol Kathleen Calf on 9 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Carol Kathleen Calf on 9 October 2009 (2 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Return made up to 04/12/06; full list of members (5 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 16 redhills road south woodham ferrers essex CM3 5UP (1 page) |
| 11 July 2006 | Location of register of members (1 page) |
| 12 December 2005 | Return made up to 04/12/05; full list of members (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2004 | Return made up to 04/12/04; no change of members (4 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2003 | Return made up to 04/12/03; no change of members (4 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Secretary resigned;director resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: oak gates 74 galleywood road great baddow chelmsford essex CM2 8DN (1 page) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 13 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 9 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 13 January 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |