SONTEX (MACHINERY) LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 5LY

Company number 00684985
Status Active
Incorporation Date 1 March 1961
Company Type Private Limited Company
Address UNIT B1, CARTWRIGHT STREET, CLECKHEATON, WEST YORKSHIRE, BD19 5LY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SONTEX (MACHINERY) LIMITED are www.sontexmachinery.co.uk, and www.sontex-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Brockholes Rail Station is 8.8 miles; to Bingley Rail Station is 10.6 miles; to Crossflatts Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sontex Machinery Limited is a Private Limited Company. The company registration number is 00684985. Sontex Machinery Limited has been working since 01 March 1961. The present status of the company is Active. The registered address of Sontex Machinery Limited is Unit B1 Cartwright Street Cleckheaton West Yorkshire Bd19 5ly. . EVANS, Yvonne Ann is a Secretary of the company. RAWSON, David Charles Antony is a Director of the company. Secretary DAWSON, Anne has been resigned. Secretary WILLIAMS, Sandra Margaret has been resigned. Director BOOTH, Stephen has been resigned. Director DAWSON, Anne has been resigned. Director EVANS, Yvonne Ann has been resigned. Director ROBINSON, Garth Douglas has been resigned. Director ROBINSON, Harry Purver, Commander has been resigned. Director WILLIAMS, Sandra Margaret has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
EVANS, Yvonne Ann
Appointed Date: 29 November 2000

Director

Resigned Directors

Secretary
DAWSON, Anne
Resigned: 20 July 1994

Secretary
WILLIAMS, Sandra Margaret
Resigned: 29 November 2000
Appointed Date: 21 July 1994

Director
BOOTH, Stephen
Resigned: 01 September 1994
66 years old

Director
DAWSON, Anne
Resigned: 20 July 1999
113 years old

Director
EVANS, Yvonne Ann
Resigned: 10 February 2004
Appointed Date: 23 August 2001
59 years old

Director
ROBINSON, Garth Douglas
Resigned: 13 August 2004
78 years old

Director
ROBINSON, Harry Purver, Commander
Resigned: 25 May 1995
114 years old

Director
WILLIAMS, Sandra Margaret
Resigned: 18 July 2001
Appointed Date: 26 January 1996
84 years old

Persons With Significant Control

Mr David Charles Antony Rawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SONTEX (MACHINERY) LIMITED Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3,750

07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3,750

...
... and 83 more events
18 Nov 1987
Return made up to 03/11/87; full list of members

02 Nov 1987
Full accounts made up to 5 April 1987

02 Nov 1987
Accounting reference date shortened from 05/04 to 31/03

30 Oct 1986
Full accounts made up to 5 April 1986

30 Oct 1986
Return made up to 21/10/86; full list of members

SONTEX (MACHINERY) LIMITED Charges

17 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Satisfied on 21 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 57 westgate cleckheaton. Assigns the goodwill of all…
12 June 1996
Legal mortgage
Delivered: 14 June 1996
Status: Satisfied on 21 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 59 and 61 westgate cleckheaton west yorkshire with the…
1 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 19 June 1996
Persons entitled: Barclays Bank PLC
Description: 61 westgate cleckheaton west yorkshire.
1 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 19 June 1996
Persons entitled: Barclays Bank PLC
Description: 59 westgate cleckheaton west yorkshire t/no WYK196293.
1 October 1968
Legal mortgage
Delivered: 10 October 1968
Status: Satisfied on 19 June 1996
Persons entitled: Martins Bank Limited
Description: 61, westgate, cleckheaton, yorks, together with fixed and…