CSM MACHINERY LIMITED
WORCESTER SKY TOWER INTERNATIONAL LIMITED PORTCREDIT LIMITED

Hellopages » Worcestershire » Malvern Hills » WR6 6DU

Company number 03461228
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address THE HAM FARM ESTATE, CLIFTON ON TEME, WORCESTER, WORCESTERSHIRE, WR6 6DU
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-seven 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 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1,000 . The most likely internet sites of CSM MACHINERY LIMITED are www.csmmachinery.co.uk, and www.csm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Csm Machinery Limited is a Private Limited Company. The company registration number is 03461228. Csm Machinery Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Csm Machinery Limited is The Ham Farm Estate Clifton On Teme Worcester Worcestershire Wr6 6du. . MAYFIELD, Carole is a Secretary of the company. MAYFIELD, Carole is a Director of the company. MAYFIELD, Stewart is a Director of the company. Secretary STEVENSON, Alison Janes has been resigned. Secretary WESTCOTT, June Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEVENSON, Richard John has been resigned. Director WESTCOTT, William Arthur John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MAYFIELD, Carole
Appointed Date: 08 February 2000

Director
MAYFIELD, Carole
Appointed Date: 08 February 2000
77 years old

Director
MAYFIELD, Stewart
Appointed Date: 08 February 2000
75 years old

Resigned Directors

Secretary
STEVENSON, Alison Janes
Resigned: 16 September 1998
Appointed Date: 20 November 1997

Secretary
WESTCOTT, June Valerie
Resigned: 09 February 2000
Appointed Date: 14 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1997
Appointed Date: 05 November 1997

Director
STEVENSON, Richard John
Resigned: 16 September 1998
Appointed Date: 20 November 1997
67 years old

Director
WESTCOTT, William Arthur John
Resigned: 25 November 2003
Appointed Date: 14 September 1998
89 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Stewart Alfred Mayfield
Notified on: 10 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSM MACHINERY LIMITED Events

08 Dec 2016
Confirmation statement made on 5 November 2016 with updates
14 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

...
... and 47 more events
07 Jan 1998
New director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned
05 Nov 1997
Incorporation

CSM MACHINERY LIMITED Charges

21 April 1999
Debenture
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…