HARRY MAJOR MACHINE-UK LIMITED
SANDY FREEMAN AND CLARK ENGINEERING LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1RB

Company number 01461718
Status Active
Incorporation Date 19 November 1979
Company Type Private Limited Company
Address 3 GOSFORTH CLOSE, MIDDLEFIELD INDUSTRIAL ESTATE, SANDY, BEDFORDSHIRE, SG19 1RB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 121,000 . The most likely internet sites of HARRY MAJOR MACHINE-UK LIMITED are www.harrymajormachineuk.co.uk, and www.harry-major-machine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Biggleswade Rail Station is 4.2 miles; to St Neots Rail Station is 6.3 miles; to Arlesey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Major Machine Uk Limited is a Private Limited Company. The company registration number is 01461718. Harry Major Machine Uk Limited has been working since 19 November 1979. The present status of the company is Active. The registered address of Harry Major Machine Uk Limited is 3 Gosforth Close Middlefield Industrial Estate Sandy Bedfordshire Sg19 1rb. . PRITCHARD, Sian is a Secretary of the company. GILLESPIE, Mervyn Ronald is a Director of the company. MAJOR, Harry Curtis is a Director of the company. MAJOR, Jill Elizabeth is a Director of the company. Secretary COSTELLO, Victor A has been resigned. Secretary FREEMAN, Alan James has been resigned. Director CLARK, Edward Leonard George has been resigned. Director COSTELLO, Victor A has been resigned. Director FREEMAN, Alan James has been resigned. Director RAKIEC, Dennis has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PRITCHARD, Sian
Appointed Date: 01 January 2002
Director
GILLESPIE, Mervyn Ronald
Appointed Date: 04 May 1999
72 years old
Director
MAJOR, Harry Curtis
Appointed Date: 18 December 1996
66 years old
Director
MAJOR, Jill Elizabeth
Appointed Date: 18 December 1996
64 years old

Resigned Directors

Secretary
COSTELLO, Victor A
Resigned: 31 December 2001
Appointed Date: 17 December 1998
Secretary
FREEMAN, Alan James
Resigned: 31 December 1998
Director
CLARK, Edward Leonard George
Resigned: 17 March 1999
82 years old
Director
COSTELLO, Victor A
Resigned: 30 June 1999
Appointed Date: 18 December 1996
62 years old
Director
FREEMAN, Alan James
Resigned: 31 December 1997
84 years old
Director
RAKIEC, Dennis
Resigned: 31 December 2000
Appointed Date: 30 June 1999
76 years old

Persons With Significant Control

Mr Harry Curtis Major
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HARRY MAJOR MACHINE-UK LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 121,000
12 Apr 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 121,000
...
... and 100 more events
14 Dec 1987
Return made up to 18/12/87; full list of members
14 Dec 1987
Return made up to 18/09/86; full list of members
30 Oct 1987
Full accounts made up to 30 November 1984
30 Oct 1987
Return made up to 18/06/85; full list of members
27 Oct 1986
Full accounts made up to 30 November 1983

HARRY MAJOR MACHINE-UK LIMITED Charges

20 December 2013
Charge code 0146 1718 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2011
Charge of deposit
Delivered: 14 April 2011
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
31 January 2002
Rent deposit deed
Delivered: 13 February 2002
Status: Satisfied on 16 October 2010
Persons entitled: Vogue Packaging Limited
Description: No 5 blaydon road sandy bedfordshire.
30 October 1998
Legal charge
Delivered: 20 November 1998
Status: Satisfied on 16 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 blaydon road sandy bedfordshire. By way of fixed charge…
26 November 1981
Debenture
Delivered: 8 December 1981
Status: Satisfied on 20 June 2003
Persons entitled: Williams & Glyns Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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