ADVANCED MACHINING TECHNIQUES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 02903119
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Secretary's details changed for Mr Gerald Wayne Plummer on 23 August 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ADVANCED MACHINING TECHNIQUES LIMITED are www.advancedmachiningtechniques.co.uk, and www.advanced-machining-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Advanced Machining Techniques Limited is a Private Limited Company. The company registration number is 02903119. Advanced Machining Techniques Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Advanced Machining Techniques Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . PLUMMER, Gerald Wayne is a Secretary of the company. ANDERSON, Paul John is a Director of the company. KING, David Roger is a Director of the company. PLUMMER, Gerald Wayne is a Director of the company. PLUMMER, Sean Thomas is a Director of the company. Secretary ANDERSON, Paul John has been resigned. Secretary MARTIN, Alan Paul has been resigned. Secretary MILLER, Michael has been resigned. Secretary PARKER, Harry Francis has been resigned. Director CLEMENTS, Mark James Edward has been resigned. Director CORNFORD, Matthew has been resigned. Director MARTIN, Alan Paul has been resigned. Director MILLER, Michael has been resigned. Director MILLER, Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PLUMMER, Gerald Wayne
Appointed Date: 09 April 2016
Director
ANDERSON, Paul John
Appointed Date: 24 March 1994
73 years old
Director
KING, David Roger
Appointed Date: 24 March 1994
75 years old
Director
PLUMMER, Gerald Wayne
Appointed Date: 24 March 1994
71 years old
Director
PLUMMER, Sean Thomas
Appointed Date: 24 August 2004
47 years old

Resigned Directors

Secretary
ANDERSON, Paul John
Resigned: 04 May 1999
Appointed Date: 21 September 1996
Secretary
MARTIN, Alan Paul
Resigned: 09 April 2016
Appointed Date: 04 May 1999
Secretary
MILLER, Michael
Resigned: 21 September 1996
Appointed Date: 24 March 1994
Secretary
PARKER, Harry Francis
Resigned: 24 March 1994
Appointed Date: 28 February 1994
Director
CLEMENTS, Mark James Edward
Resigned: 27 January 2012
Appointed Date: 01 July 2003
53 years old
Director
CORNFORD, Matthew
Resigned: 30 April 1996
Appointed Date: 28 February 1994
73 years old
Director
MARTIN, Alan Paul
Resigned: 09 April 2016
Appointed Date: 01 June 1996
69 years old
Director
MILLER, Michael
Resigned: 28 February 2007
Appointed Date: 27 February 2001
85 years old
Director
MILLER, Michael
Resigned: 04 May 1999
Appointed Date: 28 February 1994
85 years old

Persons With Significant Control

Mr Paul John Anderson
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr David Roger King
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Sean Thomas Plummer
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Gerald Wayne Plummer
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

ADVANCED MACHINING TECHNIQUES LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Aug 2016
Secretary's details changed for Mr Gerald Wayne Plummer on 23 August 2016
02 Aug 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Appointment of Mr Gerald Wayne Plummer as a secretary on 9 April 2016
11 Apr 2016
Termination of appointment of Alan Paul Martin as a director on 9 April 2016
...
... and 91 more events
28 Mar 1994
New director appointed
28 Mar 1994
New secretary appointed
28 Mar 1994
Secretary resigned;new director appointed
28 Mar 1994
New director appointed
28 Feb 1994
Incorporation

ADVANCED MACHINING TECHNIQUES LIMITED Charges

7 October 2005
Rent deposit deed
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: Charge over cash deposit.
25 April 1994
Fixed and floating charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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