MACHINE BUILDING SYSTEMS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 3GH

Company number 02415581
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 . The most likely internet sites of MACHINE BUILDING SYSTEMS LIMITED are www.machinebuildingsystems.co.uk, and www.machine-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Machine Building Systems Limited is a Private Limited Company. The company registration number is 02415581. Machine Building Systems Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Machine Building Systems Limited is Heage Road Industrial Estate Ripley Derbyshire De5 3gh. . MITCHELL, Michael is a Secretary of the company. MITCHELL, Michael is a Director of the company. MITCHELL, Stuart is a Director of the company. The company operates in "Manufacture of light metal packaging".


Current Directors


Director
MITCHELL, Michael

86 years old

Director
MITCHELL, Stuart

68 years old

Persons With Significant Control

Mr Stuart Mitchell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACHINE BUILDING SYSTEMS LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000

...
... and 59 more events
19 Oct 1989
Company name changed mitchell profile systems LIMITED\certificate issued on 20/10/89

19 Oct 1989
Company name changed\certificate issued on 19/10/89
05 Sep 1989
Secretary resigned;new secretary appointed

05 Sep 1989
Director resigned;new director appointed

22 Aug 1989
Incorporation

MACHINE BUILDING SYSTEMS LIMITED Charges

26 July 1994
Legal charge
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land to the south-east of heage road, ripley…
16 November 1989
Debenture
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…