WATKISS AUTOMATION LIMITED
INDUSTRIAL ESTATE SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1RZ

Company number 01222069
Status Active
Incorporation Date 6 August 1975
Company Type Private Limited Company
Address WATKISS HOUSE, BLAYDON ROAD MIDDLEFIELD, INDUSTRIAL ESTATE SANDY, BEDFORDSHIRE, SG19 1RZ
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-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 4 November 2016 with updates; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of WATKISS AUTOMATION LIMITED are www.watkissautomation.co.uk, and www.watkiss-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Biggleswade Rail Station is 4.1 miles; to St Neots Rail Station is 6.4 miles; to Arlesey Rail Station is 8.1 miles; to Baldock Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watkiss Automation Limited is a Private Limited Company. The company registration number is 01222069. Watkiss Automation Limited has been working since 06 August 1975. The present status of the company is Active. The registered address of Watkiss Automation Limited is Watkiss House Blaydon Road Middlefield Industrial Estate Sandy Bedfordshire Sg19 1rz. . WATKISS, Barbara Anne is a Secretary of the company. WATKISS, Barbara Anne is a Director of the company. WATKISS, Christopher Robin is a Director of the company. WATKISS, Michael Christopher is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors


Director

Director

Director

Persons With Significant Control

Mr Michael Christopher Watkiss
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATKISS AUTOMATION LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Group of companies' accounts made up to 29 February 2016
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12,000

...
... and 71 more events
16 Nov 1987
Return made up to 04/11/87; full list of members

16 Nov 1987
Full accounts made up to 28 February 1987

06 Dec 1986
Full accounts made up to 28 February 1986

06 Dec 1986
Return made up to 04/12/86; full list of members

06 Aug 1975
Incorporation

WATKISS AUTOMATION LIMITED Charges

5 August 2010
Mortgage deed to secure own liabilities
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 tyne road middlefield ind est sandy beds together…
30 January 2008
Mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a christopher house sunderland road sandy…
17 February 2003
Mortgage deed
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold being 2 blaydon road,sandy,bedfordshire; bd 164245…
26 February 1991
Legal charge
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H - 2 bloydon road, middlefield industrial estate sandy…
26 February 1991
Legal charge
Delivered: 28 February 1991
Status: Satisfied on 20 July 1996
Persons entitled: Lloyds Bank PLC
Description: F/H - 'holme woods' bibbleswoole bedfordshire and assings…