MICRON MACHINING SERVICES LIMITED
WORDSLEY

Hellopages » West Midlands » Dudley » DY8 5SD

Company number 01173336
Status Active
Incorporation Date 10 June 1974
Company Type Private Limited Company
Address PENGUIN WORKS, HIGH ST, WORDSLEY, STOURBRIDGE W MIDLANDS, DY8 5SD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Brian Sean Kearney as a director on 1 October 2016. The most likely internet sites of MICRON MACHINING SERVICES LIMITED are www.micronmachiningservices.co.uk, and www.micron-machining-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and six months. Micron Machining Services Limited is a Private Limited Company. The company registration number is 01173336. Micron Machining Services Limited has been working since 10 June 1974. The present status of the company is Active. The registered address of Micron Machining Services Limited is Penguin Works High St Wordsley Stourbridge W Midlands Dy8 5sd. The company`s financial liabilities are £108.98k. It is £71.44k against last year. The cash in hand is £159.27k. It is £154.84k against last year. And the total assets are £502.46k, which is £-61.67k against last year. KEARNEY, Brian Sean is a Director of the company. LANGTON, Caroline Jane is a Director of the company. LANGTON, Peter Francis is a Director of the company. Secretary DAWES, Neil Charles has been resigned. Secretary ORR, Martin has been resigned. Director DAWES, Jennifer has been resigned. Director DAWES, Neil Charles has been resigned. Director ORR, Martin has been resigned. Director PETFORD, Julia Elizabeth has been resigned. Director PETFORD, Terrence has been resigned. Director WATKINS, Cedric Bryan has been resigned. The company operates in "Machining".


micron machining services Key Finiance

LIABILITIES £108.98k
+190%
CASH £159.27k
+3496%
TOTAL ASSETS £502.46k
-11%
All Financial Figures

Current Directors

Director
KEARNEY, Brian Sean
Appointed Date: 01 October 2016
65 years old
Director
LANGTON, Caroline Jane
Appointed Date: 29 April 2002
60 years old
Director
LANGTON, Peter Francis
Appointed Date: 18 August 1999
67 years old

Resigned Directors

Secretary
DAWES, Neil Charles
Resigned: 31 July 2016
Appointed Date: 26 April 2002
Secretary
ORR, Martin
Resigned: 26 April 2002
Director
DAWES, Jennifer
Resigned: 31 July 2016
Appointed Date: 29 April 2002
69 years old
Director
DAWES, Neil Charles
Resigned: 31 July 2016
Appointed Date: 26 April 2002
67 years old
Director
ORR, Martin
Resigned: 26 April 2002
79 years old
Director
PETFORD, Julia Elizabeth
Resigned: 31 July 2016
Appointed Date: 29 April 2002
77 years old
Director
PETFORD, Terrence
Resigned: 31 July 2016
Appointed Date: 26 April 2002
76 years old
Director
WATKINS, Cedric Bryan
Resigned: 26 July 1999
81 years old

Persons With Significant Control

Mr Peter Francis Langton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRON MACHINING SERVICES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Appointment of Mr Brian Sean Kearney as a director on 1 October 2016
19 Sep 2016
Purchase of own shares.
18 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 98 more events
31 Jan 1989
Accounts for a small company made up to 31 July 1988
28 Mar 1988
Return made up to 31/12/87; full list of members
17 Mar 1988
Accounts for a small company made up to 31 July 1987
11 Apr 1987
Accounts for a small company made up to 31 July 1986
11 Apr 1987
Return made up to 31/12/86; full list of members

MICRON MACHINING SERVICES LIMITED Charges

26 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 17 October 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Legal charge by the company and martin orr and cedric brian watkins as mortgagor and by martin orr and cedric brian watkins as trustee for the mortgagor and by the company as principal debtor
Delivered: 8 December 1995
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south west side of high street…
16 March 1992
Legal charge
Delivered: 23 March 1992
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as penguin works on south west…
16 March 1992
Legal charge
Delivered: 23 March 1992
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to south west of high street, wordsley, west…
14 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H land bying to the south west of high street, wordsley…
6 June 1983
Debenture
Delivered: 10 June 1983
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1976
Legal charge
Delivered: 4 October 1976
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H land and premises at high street wordsley west midlands…

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