GELMIC MACHINE TOOLS LIMITED
BEDS.

Hellopages » Bedfordshire » Luton » LU2 7NZ

Company number 01164524
Status Active
Incorporation Date 26 March 1974
Company Type Private Limited Company
Address 28 OLD BEDFORD ROAD, LUTON, BEDS., LU2 7NZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GELMIC MACHINE TOOLS LIMITED are www.gelmicmachinetools.co.uk, and www.gelmic-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Gelmic Machine Tools Limited is a Private Limited Company. The company registration number is 01164524. Gelmic Machine Tools Limited has been working since 26 March 1974. The present status of the company is Active. The registered address of Gelmic Machine Tools Limited is 28 Old Bedford Road Luton Beds Lu2 7nz. . MUNN, Nigel Charles is a Secretary of the company. MUNN, Michael John is a Director of the company. MUNN, Nigel Charles is a Director of the company. Director BURDEN, Rita Ann has been resigned. The company operates in "Machining".


Current Directors

Secretary
MUNN, Nigel Charles
Director
MUNN, Michael John
Appointed Date: 02 September 1993
59 years old
Director
MUNN, Nigel Charles

61 years old

Resigned Directors

Director
BURDEN, Rita Ann
Resigned: 31 July 1995
79 years old

Persons With Significant Control

Mr Michael John Munn
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Munn
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GELMIC MACHINE TOOLS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 5 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
24 Mar 1988
Particulars of mortgage/charge
23 Oct 1987
Full accounts made up to 31 May 1986
22 Sep 1987
Return made up to 04/09/87; full list of members
22 Sep 1987
Accounts made up to 31 May 1987
19 May 1986
Secretary's particulars changed;secretary resigned;new secretary appointed

GELMIC MACHINE TOOLS LIMITED Charges

5 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charges over the undertaking and all…
4 December 2008
Agreement
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
24 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 1988
Single debenture
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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