A.E.GROUP MACHINES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5TN

Company number 00529364
Status Active
Incorporation Date 19 February 1954
Company Type Private Limited Company
Address C/O FEDERAL-MOGUL LIMITED, MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3,000 ; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 3,000 . The most likely internet sites of A.E.GROUP MACHINES LIMITED are www.aegroupmachines.co.uk, and www.a-e-group-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. A E Group Machines Limited is a Private Limited Company. The company registration number is 00529364. A E Group Machines Limited has been working since 19 February 1954. The present status of the company is Active. The registered address of A E Group Machines Limited is C O Federal Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. MILNER, Elaine Janet is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary DODSON, Christopher John has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Secretary WARD, Malcolm John has been resigned. Director ARNOLD, Stephen Paul has been resigned. Director BAINES, Harold Francis has been resigned. Director BELL, John David has been resigned. Director DEVONALD, John Hamilton has been resigned. Director DEVONALD, John Hamilton has been resigned. Director DODSON, Christopher John has been resigned. Director FINNETT, David Walter has been resigned. Director HOLMES, Andrew Gary has been resigned. Director SHERBIN, David Matthew has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
MILNER, Elaine Janet
Appointed Date: 22 November 2007
63 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 30 September 2000
Secretary
DODSON, Christopher John
Resigned: 10 January 1994
Secretary
HOGG, Jennifer Mary
Resigned: 08 May 1998
Appointed Date: 12 October 1995
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 08 May 1998
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Secretary
WARD, Malcolm John
Resigned: 12 October 1995
Appointed Date: 10 January 1994
Director
ARNOLD, Stephen Paul
Resigned: 06 August 2001
Appointed Date: 15 December 1998
73 years old
Director
BAINES, Harold Francis
Resigned: 06 January 1999
68 years old
Director
BELL, John David
Resigned: 31 December 1995
85 years old
Director
DEVONALD, John Hamilton
Resigned: 27 November 2007
Appointed Date: 20 December 2004
72 years old
Director
DEVONALD, John Hamilton
Resigned: 06 August 2001
Appointed Date: 31 December 1995
72 years old
Director
DODSON, Christopher John
Resigned: 10 January 1994
80 years old
Director
FINNETT, David Walter
Resigned: 15 December 1998
Appointed Date: 10 January 1994
80 years old
Director
HOLMES, Andrew Gary
Resigned: 06 August 2001
Appointed Date: 08 January 1999
69 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 01 August 2001
67 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 01 August 2001
78 years old

A.E.GROUP MACHINES LIMITED Events

31 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3,000
15 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,000
21 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3,000
...
... and 108 more events
09 May 1987
Director resigned;new director appointed
18 Apr 1987
Secretary resigned;new secretary appointed
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1986
Accounts for a dormant company made up to 30 September 1985
01 Jul 1986
Return made up to 21/05/86; full list of members

A.E.GROUP MACHINES LIMITED Charges

5 January 1971
Supplemental trust deed
Delivered: 5 January 1971
Status: Satisfied
Persons entitled: The Prudential Assurance Co. LTD.
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

A.E.G. GARAGES LIMITED A.E.G. INSTALLATIONS LIMITED A.E.GROVES LIMITED A.E.HALFHIDE & CO.,LIMITED A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED A.E.HEADEN LIMITED A.E.HERBERT LIMITED