HI-CLASS MACHINERY GROUP LIMITED
RUSHDEN HI-CLASS MACHINERY LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6EN

Company number 02716667
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address UNIT 7 BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 52,100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HI-CLASS MACHINERY GROUP LIMITED are www.hiclassmachinerygroup.co.uk, and www.hi-class-machinery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Class Machinery Group Limited is a Private Limited Company. The company registration number is 02716667. Hi Class Machinery Group Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Hi Class Machinery Group Limited is Unit 7 Brindley Close Rushden Business Park Rushden Northamptonshire Nn10 6en. . WILSON, Tracy Michele is a Secretary of the company. WILSON, Robert is a Director of the company. WILSON, Tracy Michele is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DELLER, Paul has been resigned. Director WILSON, Robert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WILSON, Tracy Michele
Appointed Date: 21 May 1992
Director
WILSON, Robert
Appointed Date: 01 February 2005
66 years old
Director
WILSON, Tracy Michele
Appointed Date: 04 October 2004
61 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Director
DELLER, Paul
Resigned: 09 February 2005
Appointed Date: 01 January 2001
58 years old
Director
WILSON, Robert
Resigned: 05 January 2004
Appointed Date: 21 May 1992
66 years old

HI-CLASS MACHINERY GROUP LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 52,100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 52,100
03 Jul 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 52,100
...
... and 90 more events
08 Jun 1992
New secretary appointed
08 Jun 1992
Accounting reference date notified as 31/05
04 Jun 1992
Secretary resigned
04 Jun 1992
Director resigned
21 May 1992
Incorporation

HI-CLASS MACHINERY GROUP LIMITED Charges

6 May 2009
Guarantee & debenture
Delivered: 15 May 2009
Status: Satisfied on 15 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Rent deposit deed
Delivered: 23 May 2001
Status: Satisfied on 27 February 2013
Persons entitled: Millbank Property Fund Limited & Pearson Nominees Limited
Description: All the deposit monies from time to time deposited pursuant…
10 November 1994
Debenture
Delivered: 21 November 1994
Status: Satisfied on 1 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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