BASSRA MACHINE TOOLS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3DJ

Company number 03403339
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 99 SPRING ROAD, TYSLEY, BIRMINGHAM, B11 3DJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 . The most likely internet sites of BASSRA MACHINE TOOLS LIMITED are www.bassramachinetools.co.uk, and www.bassra-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Bassra Machine Tools Limited is a Private Limited Company. The company registration number is 03403339. Bassra Machine Tools Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Bassra Machine Tools Limited is 99 Spring Road Tysley Birmingham B11 3dj. . BASSRAL, Kamildeep Kaur is a Secretary of the company. BASSRAL, Baljit Singh is a Director of the company. MARWAHA, Herminder Singh is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BASSRAL, Baljit Singh has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BASSRAL, Kamildeep Kaur
Appointed Date: 01 September 1997

Director
BASSRAL, Baljit Singh
Appointed Date: 01 September 1997
69 years old

Director
MARWAHA, Herminder Singh
Appointed Date: 01 July 2001
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 September 1997
Appointed Date: 14 July 1997

Secretary
BASSRAL, Baljit Singh
Resigned: 02 October 2009
Appointed Date: 01 September 1997

Nominee Director
AR NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr Baljit Singh Bassral
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BASSRA MACHINE TOOLS LIMITED Events

11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000

...
... and 50 more events
11 Sep 1997
Registered office changed on 11/09/97 from: 12-14 st marys street newport salop TF10 7AB
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11 Sep 1997
New secretary appointed;new director appointed
11 Sep 1997
Director resigned
11 Sep 1997
Secretary resigned
14 Jul 1997
Incorporation

BASSRA MACHINE TOOLS LIMITED Charges

7 June 2002
Mortgage
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 99 spring road tyseley birmingham B11…
28 May 2002
Debenture deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…