THE BUSINESS MACHINES COMPANY (UK) LIMITED
NEWMARKET TINDALLS BUSINESS MACHINES LIMITED

Hellopages » Suffolk » Forest Heath » CB8 0AP

Company number 02497784
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address UNIT 2, LAUREATE INDUSTRIAL ESTATE, NEWMARKET, SUFFOLK, CB8 0AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 25,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BUSINESS MACHINES COMPANY (UK) LIMITED are www.thebusinessmachinescompanyuk.co.uk, and www.the-business-machines-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The Business Machines Company Uk Limited is a Private Limited Company. The company registration number is 02497784. The Business Machines Company Uk Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of The Business Machines Company Uk Limited is Unit 2 Laureate Industrial Estate Newmarket Suffolk Cb8 0ap. . HAZELWOOD, Paula Louise is a Secretary of the company. HAZELWOOD, Martyn is a Director of the company. Secretary TINDALL, Geoffrey William has been resigned. Director DRAYTON, Peter John has been resigned. Director TINDALL, Geoffrey William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAZELWOOD, Paula Louise
Appointed Date: 24 September 2004

Director
HAZELWOOD, Martyn

59 years old

Resigned Directors

Secretary
TINDALL, Geoffrey William
Resigned: 24 September 2004

Director
DRAYTON, Peter John
Resigned: 01 September 2008
67 years old

Director
TINDALL, Geoffrey William
Resigned: 24 September 2004
94 years old

THE BUSINESS MACHINES COMPANY (UK) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 25,000

23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 25,000

03 Sep 2014
Amended total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
07 Aug 1990
Nc inc already adjusted 29/06/90

06 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

26 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jun 1990
Accounting reference date notified as 30/06

01 May 1990
Incorporation

THE BUSINESS MACHINES COMPANY (UK) LIMITED Charges

12 September 2006
Debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…