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ROXSPUR MEASUREMENT & CONTROL LIMITED

UK Flag Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB


ROXSPUR MEASUREMENT & CONTROL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ROXSPUR MEASUREMENT & CONTROL LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 June 1966

28990 Manufacture of other special-purpose machinery n.e.c. - The manufacture and sale of temperature, flow, pressure and level measuring instruments and associated equipment, and acting as selling agents and distributors in United Kingdom and overseas on behalf of a number of manufacturing companies.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LYNTON DAVID BOARDMAN Company Secretary -
MR STEPHEN JOHN MATHER Director -
MR GARETH JON MYCOCK Director -
MR STEWART MARK PARTRIDGE Director -
MR DAVID PAUL FELLOWS Director -
Mr Michael Charles Graham Director
Mr Michael Charles Graham Company Secretary
Mr Ian Jackson Orrock Director
Mr James Gerard Heiken Director
Mr Martin Eberhardt Director
Mr Martin Eberhardt Company Secretary
Mr Patrick Murray Director
Mr Kevin Andrew Hayes Director
Mr Philip William Freeman Director
Mr Philip William Freeman Company Secretary
Mr Michael John Warner Thake Director
Mr Garry Michael Swindell Director
Mr Peter C Diment Company Secretary
Mr Mark Bernard Towner Director
Mr James Edward Anthony Statham Director
Mr Andrew Hunt Director
Mr David Noble Director
Mr Simon White Director
Mr Andrew Graham Roberts Director
Mr Clive Seddon Director
Mr Victor Michael Rolland Director
Mr Lawrence Stiles Director
Mr Robin Lewis Marsh Director
Mr Michael Arthur Joyce Director
Mr David Ian Pennington Company Secretary
Mr John Robert Catling Director
Mr Andrew Elliott Director
Mr Terence Stuart Watson Director
Mr David Anthony Younie Director
Mr Alan Loynes Director
Mr Zbigniew Eanusz Zytynski Director
Mr Colin Bernard Whitehead Director
Mrs Linda Tracy Swindell Director
Mr John Richard William Huckle Director
Mr Timothy Hal Roberts Director
Mr Mark Hoad Director
Mr Lynton David Boardman Director
Mr Rohit Jain Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

10

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture Hsbc Investment Bank PLC; In Its Capacity As Trustee On Behalf Of The Finance Parties SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (The "security Trustee"); SATISFIED
Deed Of Amendment Hsbc Investment Bank PLC; In Its Capacity As Trustee On Behalf Of The Finance Parties SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland; SATISFIED
Legal Charge Bank Of Scotland PLC; SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Single Debenture Hambros Bank Limited SATISFIED
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Key Financials

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Accounts
Cash £340,000.00 £244,000.00 £696,000.00 £652,000.00 £671,000.00
Net Worth £7,568,000.00 £8,011,000.00 £8,304,000.00 £8,199,000.00 £7,928,000.00
Total Current Liabilities £1,292,000.00 £1,372,000.00 £1,339,000.00 £1,702,000.00 £1,295,000.00
Total Current Assets £8,317,000.00 £8,672,000.00 £8,936,000.00 £3,012,000.00 £2,395,000.00
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