PORTABLE MACHINING SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5PB

Company number 04332844
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address SCHOOL FARM BUILDINGS, SCHOOL ROAD LANGHAM, COLCHESTER, ESSEX, CO4 5PB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PORTABLE MACHINING SERVICES LIMITED are www.portablemachiningservices.co.uk, and www.portable-machining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Portable Machining Services Limited is a Private Limited Company. The company registration number is 04332844. Portable Machining Services Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Portable Machining Services Limited is School Farm Buildings School Road Langham Colchester Essex Co4 5pb. . LONG, James Stephen is a Secretary of the company. LONG, James Stephen is a Director of the company. PECK, Danny is a Director of the company. WHITE, Gary Stephen is a Director of the company. Secretary GLOBAL FORMATIONS LIMITED has been resigned. Director FROST, Ann has been resigned. Director FREELANCE ENTERPRISES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LONG, James Stephen
Appointed Date: 03 December 2001
Director
LONG, James Stephen
Appointed Date: 03 December 2001
48 years old
Director
PECK, Danny
Appointed Date: 03 December 2001
46 years old
Director
WHITE, Gary Stephen
Appointed Date: 03 December 2001
70 years old

Resigned Directors

Secretary
GLOBAL FORMATIONS LIMITED
Resigned: 04 December 2001
Appointed Date: 03 December 2001
Director
FROST, Ann
Resigned: 27 January 2006
Appointed Date: 03 December 2001
75 years old
Director
FREELANCE ENTERPRISES LIMITED
Resigned: 04 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

James Long
Notified on: 3 December 2016
48 years old
Nature of control: Has significant influence or control

PORTABLE MACHINING SERVICES LIMITED Events

18 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Aug 2016
Satisfaction of charge 1 in full
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Registration of charge 043328440004, created on 21 December 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 18
...
... and 38 more events
22 Jan 2002
New director appointed
22 Jan 2002
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
03 Dec 2001
Incorporation

PORTABLE MACHINING SERVICES LIMITED Charges

21 December 2015
Charge code 0433 2844 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0433 2844 0003
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on south side of school road langham…
16 March 2015
Charge code 0433 2844 0002
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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