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POWELL MCNEIL MACHINERY COMPANY LIMITED

Learn more about POWELL MCNEIL MACHINERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRIOS HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8DA

POWELL MCNEIL MACHINERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01091811
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools
Company POWELL MCNEIL MACHINERY COMPANY LIMITED is a Private Limited Company, registration number 01091811, established in United Kingdom on the 23. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on TRIOS HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8DA. Business of the company POWELL MCNEIL MACHINERY COMPANY LIMITED by SIC and NACE code is "46620 - Wholesale of machine tools". There are 62 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company POWELL MCNEIL MACHINERY COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. 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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1985.03.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 5100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.03.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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SECRETARY APPOINTED MISS FIONA ALEXANDRA MCNEIL
Form type: 288a
Date: 2009.07.28
£2.95
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DIRECTOR APPOINTED MISS FIONA ALEXANDRA MCNEIL
Form type: 288a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOAN MCNEIL
Form type: 288b
Date: 2009.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE SL6 4AA
Form type: 287
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/93 FROM:, 13 BRIDGE AVENUE, MAIDENHEAD, BERKS, SL6 1RR
Form type: 287
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14

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Company directors and board members:

FIONA ALEXANDRA MCNEIL (current)
Secretary, DIRECTOR, 2009.07.27
BAMBURI AVENUE ROAD , MAIDENHEAD
SL6 1VG, BERKSHIRE
DONALD ROY MCNEIL (current)
Director, 1991.11.30
BAMBURI AVENUE ROAD BRAY , MAIDENHEAD
SL6 1UG, BERKSHIRE
FIONA ALEXANDRA MCNEIL (current)
Director, 2009.07.27
BAMBURI AVENUE ROAD , MAIDENHEAD
SL6 1VG, BERKSHIRE
DONALD ROY MCNEIL (resigned)
Secretary, 1991.11.30 - 1991.04.30
BAMBURI AVENUE ROAD BRAY , MAIDENHEAD
SL6 1UG, BERKSHIRE
JOAN NORMA MCNEIL (resigned)
Secretary, EXECUTIVE, 1992.04.03 - 1994.05.31
BAMBURI AVENUE ROAD BRAY , MAIDENHEAD
SL6 1UG, BERKSHIRE
JOAN NORMA MCNEIL (resigned)
Secretary, 1994.11.30 - 2009.07.27
BAMBURI AVENUE ROAD BRAY , MAIDENHEAD
SL6 1UG, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 120,770
Tangible Fixed Assets £ 22,589
Current Assets £ 1,922,016
Tangible Fixed Assets Depreciation £ 111,582
Debtors £ 600,887
Shareholder Funds £ 1,828,267
Profit Loss Account Reserve £ 1,823,167
Called Up Share Capital £ 5,100
Total Assets Less Current Liabilities £ 1,828,267
Net Current Assets Liabilities £ 1,707,497
Creditors Due Within One Year £ 214,519
Cash Bank In Hand £ 734,841
Stocks Inventory £ 586,288
Share Capital Allotted Called Up Paid £ 5,100
Number Shares Allotted £ 5,100
Tangible Fixed Assets Disposals £ 22,874
Tangible Fixed Assets Additions £ 41,433
Tangible Fixed Assets Cost Or Valuation £ 158,811
Tangible Fixed Assets Depreciation Charged In Period £ 13,739
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,820
Fixed Asset Investments Cost Or Valuation £ 98,181
Investments Fixed Assets £ 98,181

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Information about the Private Limited Company POWELL MCNEIL MACHINERY COMPANY 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: 2016.07.23. Reload the data