EXTRUDE HONE LTD
MILTON KEYNES KENNAMETAL EXTRUDE HONE LIMITED EXTRUDE HONE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 0JP

Company number 01763015
Status Active
Incorporation Date 20 October 1983
Company Type Private Limited Company
Address 1 SOVEREIGN BUSINESS PARK, JOPLIN COURT CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0JP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 90 . The most likely internet sites of EXTRUDE HONE LTD are www.extrudehone.co.uk, and www.extrude-hone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Extrude Hone Ltd is a Private Limited Company. The company registration number is 01763015. Extrude Hone Ltd has been working since 20 October 1983. The present status of the company is Active. The registered address of Extrude Hone Ltd is 1 Sovereign Business Park Joplin Court Crownhill Milton Keynes Buckinghamshire Mk8 0jp. . WALSH, James is a Secretary of the company. TRENGOVE, Sean Alexander is a Director of the company. WALSH, James is a Director of the company. Secretary DINSEL, Charles Gary has been resigned. Secretary GODWIN, Andrew Peter has been resigned. Secretary STRANNEY, Alison Mary has been resigned. Secretary WALSH, James has been resigned. Director FERRAZ, Philip Brian has been resigned. Director GRANT, Gregor Mcintyre has been resigned. Director HIRSIGER, Urs has been resigned. Director MACKIE, John has been resigned. Director RHOADES, Lawrence James has been resigned. Director WALTHER, Armin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALSH, James
Appointed Date: 17 November 2015
Director
TRENGOVE, Sean Alexander
Appointed Date: 02 February 2007
61 years old
Director
WALSH, James
Appointed Date: 10 March 2010
61 years old

Resigned Directors

Secretary
DINSEL, Charles Gary
Resigned: 04 November 1999
Secretary
GODWIN, Andrew Peter
Resigned: 17 November 2015
Appointed Date: 05 June 2009
Secretary
STRANNEY, Alison Mary
Resigned: 05 June 2009
Appointed Date: 04 November 1999
Secretary
WALSH, James
Resigned: 10 March 2010
Appointed Date: 10 March 2010
Director
FERRAZ, Philip Brian
Resigned: 25 November 2008
Appointed Date: 02 February 2007
73 years old
Director
GRANT, Gregor Mcintyre
Resigned: 15 November 2002
81 years old
Director
HIRSIGER, Urs
Resigned: 31 March 2010
Appointed Date: 25 November 2008
67 years old
Director
MACKIE, John
Resigned: 12 September 2006
Appointed Date: 15 November 2002
81 years old
Director
RHOADES, Lawrence James
Resigned: 28 February 2005
81 years old
Director
WALTHER, Armin
Resigned: 31 March 2007
Appointed Date: 31 August 2006
59 years old

EXTRUDE HONE LTD Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Apr 2016
Full accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 90
10 Dec 2015
Company name changed kennametal extrude hone LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
17 Nov 2015
Termination of appointment of Andrew Peter Godwin as a secretary on 17 November 2015
...
... and 92 more events
24 Aug 1988
Full accounts made up to 30 June 1987
09 May 1988
Delivery of annual acc. Ext. By 3 mths to 30/06/87
10 Jun 1987
Full accounts made up to 30 June 1986
10 Jun 1987
Return made up to 31/12/86; full list of members
20 Oct 1983
Certificate of incorporation

EXTRUDE HONE LTD Charges

11 April 2002
Deed of charge over credit balances
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account number 10352284. the charge…
29 November 2001
Rent deposit deed
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Mddt Nominees Sa & Wolfe Nominees Limited
Description: £32,663.61 together with any sums paid into the account…
1 July 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £32,311.04 with all other sums paid into the account and…
15 December 2000
Rent deposit deed
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: Paid into an account, a rent deposit of £31,028.61.
5 November 1999
Rent deposit deed
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Mddt Nominees S.A. and Wolfe Nominees Limited
Description: The sum £31,028.61 plus interest.
14 October 1990
Rent deposit deed
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Bridchill Joint Ventures Limited and Summit House Construction Company
Description: £18,658.75 subject to increases as contained in the deed.

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