RESTORMEL MACHINE LIMITED
LOSTWITHIEL

Hellopages » Cornwall » Cornwall » PL22 0HG

Company number 04149507
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address UNIT 6, RESTORMEL INDUSTRIAL ESTATE, LOSTWITHIEL, CORNWALL, PL22 0HG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of RESTORMEL MACHINE LIMITED are www.restormelmachine.co.uk, and www.restormel-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Luxulyan Rail Station is 3.8 miles; to Par Rail Station is 4.1 miles; to Bugle Rail Station is 5.6 miles; to St Austell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restormel Machine Limited is a Private Limited Company. The company registration number is 04149507. Restormel Machine Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Restormel Machine Limited is Unit 6 Restormel Industrial Estate Lostwithiel Cornwall Pl22 0hg. The company`s financial liabilities are £137.72k. It is £14.48k against last year. The cash in hand is £0.51k. It is £0k against last year. And the total assets are £203.14k, which is £-11.53k against last year. ANDERSON-RILEY, John Harry is a Secretary of the company. KENNETT, Barry Stephen is a Director of the company. UNDERWOOD, James Moyses is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


restormel machine Key Finiance

LIABILITIES £137.72k
+11%
CASH £0.51k
TOTAL ASSETS £203.14k
-6%
All Financial Figures

Current Directors

Secretary
ANDERSON-RILEY, John Harry
Appointed Date: 21 March 2002
Director
KENNETT, Barry Stephen
Appointed Date: 22 November 2013
47 years old
Director
UNDERWOOD, James Moyses
Appointed Date: 29 January 2001
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 29 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

James Moyses Underwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RESTORMEL MACHINE LIMITED Events

15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 1 in full
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2017
Secretary's details changed for John Harry Anderson Riley on 10 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 50 more events
06 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/01
06 Feb 2001
Registered office changed on 06/02/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
29 Jan 2001
Incorporation

RESTORMEL MACHINE LIMITED Charges

2 January 2014
Charge code 0414 9507 0003
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 November 2002
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 7 December 2002
Status: Satisfied on 15 March 2017
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: By way of fixed charge all book debts and other debts, all…
3 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 15 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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