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MACHINE TOOL INVESTMENTS LTD

Learn more about MACHINE TOOL INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FELDON MILL LANE, ROWINGTON, WARWICK, CV35 7DQ

MACHINE TOOL INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00950565
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

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

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1982.04.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1982.06.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1984.01.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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COMPANY NAME CHANGED LEIFELD UK LTD, CERTIFICATE ISSUED ON 15/09/09
Form type: CERTNM
Date: 2009.09.12
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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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, THE FELDON MILL LANE, ROWINGTON, WARWICKSHIRE, CV35 7DQ
Form type: 287
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, THE GARDEN OFFICE, THE ESTATE YARD, OVERBURY, GLOUCESTERSHIRE, GL20 7NT
Form type: 287
Date: 2009.06.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 18 KEMPTON ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE WR10 2TA
Form type: 287
Date: 2005.10.04
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, COBHAM ROAD, RACECOURSE ROAD INDUSTRIAL EST, PERSHORE, WORCESTERSHIRE WR10 2DL
Form type: 287
Date: 2002.06.14
£2.95
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COMPANY NAME CHANGED, LEICO UK LIMITED, CERTIFICATE ISSUED ON 09/10/01
Form type: CERTNM
Date: 2001.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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COMPANY NAME CHANGED, LEIFELD UK LIMITED, CERTIFICATE ISSUED ON 13/11/97
Form type: CERTNM
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07

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Company directors and board members:

DEREK PARSONS (current)
Secretary, 1998.02.24
15 SANDSCROFT AVENUE , BROADWAY
WR12 7EJ, WORCESTERSHIRE
GREGORY CHARLES HUGHES (current)
Director, MANAGING DIRECTOR, 2001.07.01
THE FELDON MILL LANE, ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
JOHN RICHARD BETTINSON (resigned)
Secretary, 1991.07.31 - 1991.08.03
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
JOHN RICHARD BETTINSON (resigned)
Secretary, SOLICITOR, 1992.08.03 - 1998.02.24
4 PRITCHATTS ROAD EDGBASTON , BIRMINGHAM
B15 2QT, WEST MIDLANDS
PAUL GRENVILLE PHARAOH (resigned)
Secretary, SOLICITOR, 1991.08.30 - 1992.08.03
10 BENNETTS HILL , BIRMINGHAM
B2 5RS, WEST MIDLANDS
DAVID HUGH POLLITT (resigned)
Director, 1991.07.31 - 2001.06.30
COWSDEN GREEN FARMHOUSE, COWSDEN UPTON SNODSBURY , WORCESTER
WR7 4NX, WORCESTERSHIRE
Date 2015.12.31
Fixed Assets £ 3,354
Tangible Fixed Assets £ 3,354
Current Assets £ 292,171
Tangible Fixed Assets Depreciation £ 10,368
Debtors £ 37,368
Shareholder Funds £ 219,124
Profit Loss Account Reserve £ 216,124
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 219,124
Total Assets Less Current Liabilities £ 219,124
Net Current Assets Liabilities £ 215,770
Creditors Due Within One Year £ 76,401
Cash Bank In Hand £ 250,228
Stocks Inventory £ 4,575
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 318,254
Tangible Fixed Assets Cost Or Valuation £ 330,174
Tangible Fixed Assets Depreciation Charged In Period £ 1,802

Companies near to MACHINE TOOL INVESTMENTS LTD

Information about the Private Limited Company MACHINE TOOL INVESTMENTS LTD 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: 2016.09.02. Reload the data