KOMBIMATEC MACHINES LTD
DUNSTABLE GTI-KOMBIMATEC MACHINES LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4JY

Company number 01849846
Status Active
Incorporation Date 20 September 1984
Company Type Private Limited Company
Address 16 EASTERN AVENUE INDUSTRIAL ESTATE, EASTERN AVENUE, DUNSTABLE, ENGLAND, LU5 4JY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 . The most likely internet sites of KOMBIMATEC MACHINES LTD are www.kombimatecmachines.co.uk, and www.kombimatec-machines.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and three months. Kombimatec Machines Ltd is a Private Limited Company. The company registration number is 01849846. Kombimatec Machines Ltd has been working since 20 September 1984. The present status of the company is Active. The registered address of Kombimatec Machines Ltd is 16 Eastern Avenue Industrial Estate Eastern Avenue Dunstable England Lu5 4jy. The company`s financial liabilities are £121.14k. It is £41.81k against last year. The cash in hand is £327.94k. It is £167.47k against last year. And the total assets are £422.33k, which is £182.56k against last year. PARSONS, David Robert is a Secretary of the company. PARSONS, David Robert is a Director of the company. PARSONS, Derek Robert is a Director of the company. Secretary JARVIS, Paul Douglas has been resigned. Director FARMER, Ian has been resigned. Director JARVIS, Paul Douglas has been resigned. Director WHEATLEY, Ian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


kombimatec machines Key Finiance

LIABILITIES £121.14k
+52%
CASH £327.94k
+104%
TOTAL ASSETS £422.33k
+76%
All Financial Figures

Current Directors

Secretary
PARSONS, David Robert
Appointed Date: 16 April 2002
Director
PARSONS, David Robert
Appointed Date: 17 June 2002
49 years old
Director
PARSONS, Derek Robert

75 years old

Resigned Directors

Secretary
JARVIS, Paul Douglas
Resigned: 16 April 2002
Director
FARMER, Ian
Resigned: 30 September 1993
Appointed Date: 01 October 1992
77 years old
Director
JARVIS, Paul Douglas
Resigned: 31 December 1996
83 years old
Director
WHEATLEY, Ian
Resigned: 26 July 2006
Appointed Date: 17 June 2002
61 years old

Persons With Significant Control

Mr Derek Robert Parsons
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Parsons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KOMBIMATEC MACHINES LTD Events

06 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
...
... and 72 more events
25 Jul 1988
Full accounts made up to 30 September 1987
25 Jul 1988
Return made up to 21/06/88; full list of members
17 Sep 1987
Registered office changed on 17/09/87 from: 310-312 dallow rd luton beds LU1 1GG
23 Feb 1987
Full accounts made up to 30 September 1986
23 Feb 1987
Return made up to 10/02/87; full list of members

KOMBIMATEC MACHINES LTD Charges

27 October 2006
Charge of deposit
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 October 1992
Mortgage debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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