MACHINERY ASSET FINANCE LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 08217623
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Thomas William Good on 14 February 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACHINERY ASSET FINANCE LTD are www.machineryassetfinance.co.uk, and www.machinery-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Machinery Asset Finance Ltd is a Private Limited Company. The company registration number is 08217623. Machinery Asset Finance Ltd has been working since 17 September 2012. The present status of the company is Active. The registered address of Machinery Asset Finance Ltd is Focus 31 West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7bw. . GOOD, Thomas William is a Secretary of the company. GOOD, Thomas William is a Director of the company. PARSONS, Robert Michael Featherstonehaugh is a Director of the company. The company operates in "Financial leasing".


Current Directors

Secretary
GOOD, Thomas William
Appointed Date: 17 September 2012

Director
GOOD, Thomas William
Appointed Date: 17 September 2012
60 years old

Director
PARSONS, Robert Michael Featherstonehaugh
Appointed Date: 17 September 2012
67 years old

Persons With Significant Control

Mr Robert Michael Featherstonehaugh Parsons
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas William Good
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Trustees Of The Machinery Asset Finance Ssas Pension Scheme
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINERY ASSET FINANCE LTD Events

27 Feb 2017
Director's details changed for Mr Thomas William Good on 14 February 2017
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 65,000

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
29 Jan 2013
Registered office address changed from Sherwoods House West Green Road Hartley Wintney Hampshire RG27 8JW United Kingdom on 29 January 2013
23 Oct 2012
Duplicate mortgage certificatecharge no:1
15 Oct 2012
Statement of capital following an allotment of shares on 2 October 2012
  • GBP 65,000

09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Incorporation

MACHINERY ASSET FINANCE LTD Charges

2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Thomas William Good, Robert Michael Parsons and Union Pensions Trustees (Eastern) Limited (as Trustee of the Mas Ssas Pension Scheme)
Description: The equipment. Matsuura h plus 300 PC11 11 pallet…