MALKEN GAUGE & TOOL CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 2PX

Company number 01456868
Status Active
Incorporation Date 25 October 1979
Company Type Private Limited Company
Address 260 SUMMER LANE, NEWTOWN, BIRMINGHAM, B19 2PX
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALKEN GAUGE & TOOL CO. LIMITED are www.malkengaugetoolco.co.uk, and www.malken-gauge-tool-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Malken Gauge Tool Co Limited is a Private Limited Company. The company registration number is 01456868. Malken Gauge Tool Co Limited has been working since 25 October 1979. The present status of the company is Active. The registered address of Malken Gauge Tool Co Limited is 260 Summer Lane Newtown Birmingham B19 2px. . MURPHY, Sylvia is a Secretary of the company. MURPHY, Sylvia is a Director of the company. TAYLOR, Stephen Andrew is a Director of the company. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary

Director
MURPHY, Sylvia
Appointed Date: 25 August 2001
78 years old

Director

Persons With Significant Control

Mr Stephen Andrew Taylor
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MALKEN GAUGE & TOOL CO. LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,500

04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,500

...
... and 67 more events
12 May 1988
Full group accounts made up to 30 September 1987

04 Sep 1987
Return made up to 06/08/87; full list of members

04 Sep 1987
Full accounts made up to 30 September 1986

16 Aug 1986
Full accounts made up to 30 September 1985

16 Aug 1986
Return made up to 31/07/86; full list of members

MALKEN GAUGE & TOOL CO. LIMITED Charges

18 April 1996
Single debenture
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1992
Legal charge
Delivered: 19 August 1992
Status: Satisfied on 17 October 1996
Persons entitled: Midland Bank PLC
Description: Various machinery (please see doc 395 tc ref M321C for full…
31 January 1985
Fixed and floating charge
Delivered: 5 February 1985
Status: Satisfied on 17 October 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…