3 K'S MACHINE TOOL LIMITED
MACHYNYS LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2DN
Company number 01821837
Status Active
Incorporation Date 5 June 1984
Company Type Private Limited Company
Address MORFA WORKS, EMBANKMENT ROAD, MACHYNYS LLANELLI, CARMARTHENSHIRE, SA15 2DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of 3 K'S MACHINE TOOL LIMITED are www.3ksmachinetool.co.uk, and www.3-k-s-machine-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Llangennech Rail Station is 3.7 miles; to Pembrey & Burry Port Rail Station is 4.2 miles; to Gowerton Rail Station is 5.2 miles; to Pontarddulais Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 K S Machine Tool Limited is a Private Limited Company. The company registration number is 01821837. 3 K S Machine Tool Limited has been working since 05 June 1984. The present status of the company is Active. The registered address of 3 K S Machine Tool Limited is Morfa Works Embankment Road Machynys Llanelli Carmarthenshire Sa15 2dn. The company`s financial liabilities are £46.04k. It is £38.78k against last year. The cash in hand is £103.88k. It is £33.62k against last year. And the total assets are £119.06k, which is £37.08k against last year. HANBURY, David Karl is a Secretary of the company. HANBURY, David Karl is a Director of the company. HANBURY, Richard Kevin is a Director of the company. HANBURY-CHARLES, Karen is a Director of the company. Secretary HANBURY, David Ronald has been resigned. Director HANBURY, David Ronald has been resigned. Director WILLIAMS, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 k's machine tool Key Finiance

LIABILITIES £46.04k
+534%
CASH £103.88k
+47%
TOTAL ASSETS £119.06k
+45%
All Financial Figures

Current Directors

Secretary
HANBURY, David Karl
Appointed Date: 30 April 2001
Director
HANBURY, David Karl

63 years old
Director
HANBURY, Richard Kevin
Appointed Date: 30 April 2001
58 years old
Director
HANBURY-CHARLES, Karen
Appointed Date: 30 April 2001
61 years old

Resigned Directors

Secretary
HANBURY, David Ronald
Resigned: 30 April 2001
Director
HANBURY, David Ronald
Resigned: 30 April 2001
Director
WILLIAMS, Karen
Resigned: 31 December 1991
61 years old

Persons With Significant Control

Mr Richard Kevin Hanbury
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Karl Hanbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Hanbury-Charles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 K'S MACHINE TOOL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 81 more events
25 Jan 1988
Return made up to 31/12/87; full list of members
02 Oct 1987
Accounts made up to 31 December 1986
21 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1987
Accounting reference date shortened from 31/03 to 31/12
17 Jun 1987
Return made up to 31/12/86; full list of members

3 K'S MACHINE TOOL LIMITED Charges

23 December 2010
Mortgage deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the north of burry machynys…
23 December 2010
Mortgage
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 sandy road llanelli t/no CYM322405…
21 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 2 oak lodge beidr non llannon…
13 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 sandy road llanelli t/no CYM322405.
1 May 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 2 oak lodge beidr non llannon…
6 February 2002
Legal charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a morfa foundry burry road machynis llanelli…
4 December 1989
Debenture
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1989
Legal mortgage
Delivered: 11 September 1989
Status: Satisfied on 29 December 1989
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of burry road, machynys, llanelli…

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