XYZ MACHINE TOOLS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 01765883
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 017658830008, created on 14 June 2016. The most likely internet sites of XYZ MACHINE TOOLS LIMITED are www.xyzmachinetools.co.uk, and www.xyz-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Xyz Machine Tools Limited is a Private Limited Company. The company registration number is 01765883. Xyz Machine Tools Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Xyz Machine Tools Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . WILSON, Keith is a Secretary of the company. ATHERTON, Nigel is a Director of the company. LEONHARD, Richard Wright is a Director of the company. WILSON, Keith is a Director of the company. Secretary GEORGE, Edward Ernest has been resigned. Director GEORGE, Edward Ernest has been resigned. Director PORTER, John Brian has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
WILSON, Keith
Appointed Date: 28 February 2006
Director
ATHERTON, Nigel

64 years old
Director
LEONHARD, Richard Wright
Appointed Date: 28 February 2006
81 years old
Director
WILSON, Keith
Appointed Date: 01 June 1995
62 years old

Resigned Directors

Secretary
GEORGE, Edward Ernest
Resigned: 28 February 2006
Director
GEORGE, Edward Ernest
Resigned: 28 February 2006
104 years old
Director
PORTER, John Brian
Resigned: 02 November 1993
95 years old

Persons With Significant Control

Xyz Machine Tools (Holdings) Limited
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more

XYZ MACHINE TOOLS LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Registration of charge 017658830008, created on 14 June 2016
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
20 Jun 2016
Registration of charge 017658830007, created on 14 June 2016
...
... and 117 more events
15 Dec 1986
Return made up to 05/12/86; full list of members
25 Nov 1986
Secretary resigned;new secretary appointed
02 May 1986
Particulars of mortgage/charge
03 May 1984
Company name changed\certificate issued on 03/05/84
31 Oct 1983
Certificate of incorporation

XYZ MACHINE TOOLS LIMITED Charges

14 June 2016
Charge code 0176 5883 0008
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2016
Charge code 0176 5883 0007
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 November 2000
Mortgage
Delivered: 7 November 2000
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot u shadsworth business park sett end…
28 February 1997
Mortgage deed
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H woodlands burlescombe devon with all buildings and…
16 September 1996
Mortgage deed
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a being unit 1, liberty way, liberty…
19 May 1995
Mortgage
Delivered: 24 May 1995
Status: Satisfied on 5 December 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at willand near tiverton devon with…
12 August 1992
Single debenture
Delivered: 14 August 1992
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1986
Debenture
Delivered: 2 May 1986
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Bank PLC
Description: & including all heritable property & assets in scotland…

Similar Companies

XYZ LONDON LTD XYZ MACHINE TOOLS (HOLDINGS) LIMITED XYZ MAGAZINE LTD XYZ MANAGEMENT LTD XYZ MAPS LTD XYZ MEDIA LIMITED XYZ MODELS LTD