CNC MACHINE TOOLS LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR16 2JZ

Company number 04088102
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address UNIT 8 S CHALK LANE, SNETTERTON, NORFOLK, NR16 2JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 8 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CNC MACHINE TOOLS LIMITED are www.cncmachinetools.co.uk, and www.cnc-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Harling Road Rail Station is 2.4 miles; to Attleborough Rail Station is 4 miles; to Spooner Row Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnc Machine Tools Limited is a Private Limited Company. The company registration number is 04088102. Cnc Machine Tools Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Cnc Machine Tools Limited is Unit 8 S Chalk Lane Snetterton Norfolk Nr16 2jz. . CLAPHAM, Edward Ian is a Director of the company. Secretary BISHOP, Evalyn Mary has been resigned. Secretary CLAPHAM, Edward Ian has been resigned. Secretary HARRIS, Kiran Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLAPHAM, Naomi Louise has been resigned. Director LEE, Paul John has been resigned. Director MARTIN, Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAPHAM, Edward Ian
Appointed Date: 13 December 2000
56 years old

Resigned Directors

Secretary
BISHOP, Evalyn Mary
Resigned: 17 April 2009
Appointed Date: 13 December 2000
Secretary
CLAPHAM, Edward Ian
Resigned: 05 October 2009
Appointed Date: 18 April 2009
Secretary
HARRIS, Kiran Patricia
Resigned: 25 January 2011
Appointed Date: 05 October 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 2000
Appointed Date: 11 October 2000
Director
CLAPHAM, Naomi Louise
Resigned: 15 September 2014
Appointed Date: 07 December 2012
53 years old
Director
LEE, Paul John
Resigned: 07 December 2012
Appointed Date: 13 December 2000
61 years old
Director
MARTIN, Ann
Resigned: 24 November 2014
Appointed Date: 15 September 2014
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Edward Ian Clapham
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CNC MACHINE TOOLS LIMITED Events

12 Apr 2017
Satisfaction of charge 10 in full
05 Apr 2017
Satisfaction of charge 8 in full
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
11 Oct 2000
Incorporation

CNC MACHINE TOOLS LIMITED Charges

7 December 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 12 April 2017
Persons entitled: Paul John Lee
Description: Fixed and floating charge over the undertaking and all…
21 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Supplemental chattel mortgage
Delivered: 11 January 2012
Status: Satisfied on 5 April 2017
Persons entitled: State Securities PLC (State)
Description: The assets 1. make:ford model:transit connect T230 L90…
28 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 2 February 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
Guarantee and fixed and floating charge
Delivered: 13 November 2008
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Guarantee & debenture
Delivered: 4 August 2006
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
All assets debenture
Delivered: 2 March 2004
Status: Satisfied on 15 September 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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