BAVENHILL MECHANICS COMPANY LIMITED
HEREFORDSHIRE

Hellopages » Gloucestershire » Forest of Dean » HR8 2LJ

Company number 00489320
Status Active
Incorporation Date 12 December 1950
Company Type Private Limited Company
Address PRESTONS CROSS, LEDBURY, HEREFORDSHIRE, HR8 2LJ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3,000 . The most likely internet sites of BAVENHILL MECHANICS COMPANY LIMITED are www.bavenhillmechanicscompany.co.uk, and www.bavenhill-mechanics-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-four years and ten months. Bavenhill Mechanics Company Limited is a Private Limited Company. The company registration number is 00489320. Bavenhill Mechanics Company Limited has been working since 12 December 1950. The present status of the company is Active. The registered address of Bavenhill Mechanics Company Limited is Prestons Cross Ledbury Herefordshire Hr8 2lj. The company`s financial liabilities are £258.78k. It is £258.56k against last year. And the total assets are £626.58k, which is £200.58k against last year. CHAPMAN, Virginia Margaret is a Secretary of the company. CHAPMAN, Robert Charles is a Director of the company. CHAPMAN, Virginia Margaret is a Director of the company. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


bavenhill mechanics company Key Finiance

LIABILITIES £258.78k
+117525%
CASH n/a
TOTAL ASSETS £626.58k
+47%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Robert Charles Chapman
Notified on: 5 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAVENHILL MECHANICS COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3,000

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3,000

...
... and 62 more events
11 Nov 1987
Return made up to 21/10/87; full list of members

21 Jan 1987
Accounts for a small company made up to 31 December 1985

21 Jan 1987
Return made up to 08/09/86; full list of members

21 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jan 1951
Allotment of shares

BAVENHILL MECHANICS COMPANY LIMITED Charges

5 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1980
Legal mortgage
Delivered: 28 November 1980
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as bavenhill, bromsbermow, ledbury…
16 May 1980
Mortgage debenture
Delivered: 21 May 1980
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all the assets with a floating…