MACHINE TOOL TECHNOLOGIES LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 04319272
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address SUITE 1H RIBBLE COURT 1 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Peter Willoughby on 1 December 2016; Registration of charge 043192720005, created on 25 April 2016. The most likely internet sites of MACHINE TOOL TECHNOLOGIES LIMITED are www.machinetooltechnologies.co.uk, and www.machine-tool-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machine Tool Technologies Limited is a Private Limited Company. The company registration number is 04319272. Machine Tool Technologies Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Machine Tool Technologies Limited is Suite 1h Ribble Court 1 Mead Way Padiham Burnley Lancashire Bb12 7ng. . WILLOUGHBY, Peter is a Secretary of the company. WILLOUGHBY, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MADDISON, Trevor William has been resigned. Director RICHMOND, John Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WILLOUGHBY, Peter
Appointed Date: 08 November 2001
Director
WILLOUGHBY, Peter
Appointed Date: 08 November 2001
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
MADDISON, Trevor William
Resigned: 04 May 2007
Appointed Date: 08 November 2001
63 years old
Director
RICHMOND, John Paul
Resigned: 25 October 2011
Appointed Date: 08 November 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mtt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MACHINE TOOL TECHNOLOGIES LIMITED Events

22 Dec 2016
Confirmation statement made on 8 November 2016 with updates
19 Dec 2016
Director's details changed for Mr Peter Willoughby on 1 December 2016
29 Apr 2016
Registration of charge 043192720005, created on 25 April 2016
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Satisfaction of charge 043192720004 in full
...
... and 56 more events
23 Nov 2001
New secretary appointed;new director appointed
23 Nov 2001
New director appointed
23 Nov 2001
Director resigned
23 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation

MACHINE TOOL TECHNOLOGIES LIMITED Charges

25 April 2016
Charge code 0431 9272 0005
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 October 2013
Charge code 0431 9272 0004
Delivered: 28 October 2013
Status: Satisfied on 15 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 October 2011
Composite guarantee and debenture
Delivered: 12 November 2011
Status: Satisfied on 4 June 2014
Persons entitled: John Paul Richmond
Description: Fixed and floating charge over the undertaking and all…
13 October 2008
Fixed and floating charge
Delivered: 22 October 2008
Status: Satisfied on 13 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 15 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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