Company number 02099338
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address UNIT 6B, HACKWORTH INDUSTRIAL PARK, SHILDON, COUNTY DURHAM, DL4 1HG
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Dorothy Burn as a secretary on 21 December 2015. The most likely internet sites of BLUE DIAMOND MACHINE TOOLS LIMITED are www.bluediamondmachinetools.co.uk, and www.blue-diamond-machine-tools.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and ten months. Blue Diamond Machine Tools Limited is a Private Limited Company.
The company registration number is 02099338. Blue Diamond Machine Tools Limited has been working since 12 February 1987.
The present status of the company is Active. The registered address of Blue Diamond Machine Tools Limited is Unit 6b Hackworth Industrial Park Shildon County Durham Dl4 1hg. The company`s financial liabilities are £653.1k. It is £-26.6k against last year. The cash in hand is £247.16k. It is £8k against last year. And the total assets are £758.02k, which is £-27.83k against last year. BURN, Brian William is a Director of the company. BURN, Dorothy is a Director of the company. Secretary BURN, Dorothy has been resigned. Director BURN, Brian William has been resigned. Director HEDLEY, Carol Jean has been resigned. The company operates in "Wholesale of machine tools".
blue diamond machine tools Key Finiance
LIABILITIES
£653.1k
-4%
CASH
£247.16k
+3%
TOTAL ASSETS
£758.02k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian William Burn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BLUE DIAMOND MACHINE TOOLS LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Termination of appointment of Dorothy Burn as a secretary on 21 December 2015
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 80 more events
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987
Company name changed cageoak LIMITED\certificate issued on 05/03/87
12 Feb 1987
Certificate of Incorporation
12 Feb 1987
Incorporation
10 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied
on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Single debenture
Delivered: 12 July 1995
Status: Satisfied
on 7 October 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied
on 7 October 2014
Persons entitled: Sasda LTD
Description: Familleuruex slideway grinder 20 feet capacity ref:TP410…
24 October 1989
Guarantee & debenture
Delivered: 30 October 1989
Status: Satisfied
on 13 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1987
Mortgage debenture
Delivered: 19 June 1987
Status: Satisfied
on 5 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…