AGRICULTURAL MACHINERY (NANTWICH) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 5PJ

Company number 00491211
Status Active
Incorporation Date 2 February 1951
Company Type Private Limited Company
Address MILLSTONE LANE, NANTWICH, CHESHIRE, CW5 5PJ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,125 ; Full accounts made up to 28 February 2015. The most likely internet sites of AGRICULTURAL MACHINERY (NANTWICH) LIMITED are www.agriculturalmachinerynantwich.co.uk, and www.agricultural-machinery-nantwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Agricultural Machinery Nantwich Limited is a Private Limited Company. The company registration number is 00491211. Agricultural Machinery Nantwich Limited has been working since 02 February 1951. The present status of the company is Active. The registered address of Agricultural Machinery Nantwich Limited is Millstone Lane Nantwich Cheshire Cw5 5pj. . ASHE, John Edwin is a Secretary of the company. ASHE, John Edwin is a Director of the company. CORNTHWAITE, Stuart Anthony is a Director of the company. HUGHES, Robert Charles is a Director of the company. Secretary HUGHES, David John has been resigned. Secretary HUGHES, Marie has been resigned. Director BURROWS, Brian Frederick has been resigned. Director HUGHES, Bertha has been resigned. Director HUGHES, David John has been resigned. Director HUGHES, John Kenneth has been resigned. Director HUGHES, John Herbert Lloyd has been resigned. Director WORTHINGTON, Nigel John has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
ASHE, John Edwin
Appointed Date: 07 March 2009

Director
ASHE, John Edwin
Appointed Date: 07 March 2009
67 years old

Director
CORNTHWAITE, Stuart Anthony
Appointed Date: 07 March 2009
49 years old

Director
HUGHES, Robert Charles
Appointed Date: 26 July 2001
54 years old

Resigned Directors

Secretary
HUGHES, David John
Resigned: 07 March 2009
Appointed Date: 01 June 2008

Secretary
HUGHES, Marie
Resigned: 07 March 2009

Director
BURROWS, Brian Frederick
Resigned: 04 May 2001
87 years old

Director
HUGHES, Bertha
Resigned: 07 March 2009
116 years old

Director
HUGHES, David John
Resigned: 07 March 2009
Appointed Date: 01 June 2008
57 years old

Director
HUGHES, John Kenneth
Resigned: 07 March 2009
84 years old

Director
HUGHES, John Herbert Lloyd
Resigned: 17 February 2008
112 years old

Director
WORTHINGTON, Nigel John
Resigned: 19 April 2012
Appointed Date: 24 November 2010
50 years old

AGRICULTURAL MACHINERY (NANTWICH) LIMITED Events

20 Jul 2016
Full accounts made up to 29 February 2016
21 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,125

24 Nov 2015
Full accounts made up to 28 February 2015
17 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,125

07 Nov 2014
Full accounts made up to 28 February 2014
...
... and 87 more events
22 Aug 1978
Particulars of mortgage/charge
21 Nov 1955
Particulars of contract relating to shares
18 Nov 1955
Allotment of shares
25 Apr 1951
Allotment of shares
02 Feb 1951
Incorporation

AGRICULTURAL MACHINERY (NANTWICH) LIMITED Charges

12 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 1985
Floating charge over stock
Delivered: 9 January 1986
Status: Satisfied on 28 February 2009
Persons entitled: Farming & Agricultural Finance Limited
Description: Floating charge over the company's stocks of new and used…
3 December 1985
Mortgage debenture
Delivered: 6 December 1985
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…
8 February 1980
Legal mortgage
Delivered: 13 February 1980
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: Crow lane farm newton le willows merseyside title no…
31 July 1979
Legal mortgage
Delivered: 3 August 1979
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property plot of land approx 1950 sq yds & buildings…
31 July 1979
Legal mortgage
Delivered: 3 August 1979
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property approx 1 acre of land & buildings at bromfield…
17 August 1978
Legal mortgage
Delivered: 22 August 1978
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land in millstone lane, nantwich as described in a…