Company number 02428322
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 56,211
; Registration of charge 024283220015, created on 12 November 2015. The most likely internet sites of MILTON KEYNES PRESSINGS LIMITED are www.miltonkeynespressings.co.uk, and www.milton-keynes-pressings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Milton Keynes Pressings Limited is a Private Limited Company.
The company registration number is 02428322. Milton Keynes Pressings Limited has been working since 02 October 1989.
The present status of the company is Active. The registered address of Milton Keynes Pressings Limited is 420 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . READ, Michael is a Secretary of the company. READ, Lindsay Ann is a Director of the company. READ, Michael is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
MILTON KEYNES PRESSINGS LIMITED Events
27 Jul 2016
Group of companies' accounts made up to 31 October 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
12 Nov 2015
Registration of charge 024283220015, created on 12 November 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
22 Apr 2015
Group of companies' accounts made up to 31 October 2014
...
... and 95 more events
13 Nov 1989
Registered office changed on 13/11/89 from: 2 baches street london N1 6UB
13 Nov 1989
Memorandum and Articles of Association
07 Nov 1989
Company name changed swapgood LIMITED\certificate issued on 08/11/89
03 Nov 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Oct 1989
Incorporation
12 November 2015
Charge code 0242 8322 0015
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: A legal assignment of contract monies…
21 August 2013
Charge code 0242 8322 0014
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 June 2009
An omnibus guarantee and set-off agreement
Delivered: 20 June 2009
Status: Satisfied
on 24 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 June 2009
Deposit agreement to secure own liabilities
Delivered: 20 June 2009
Status: Satisfied
on 24 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 June 2009
Debenture deed
Delivered: 20 June 2009
Status: Satisfied
on 24 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2001
Floating charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of a floating charge all the undertaking and assets…
20 November 2001
Floating charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of a floating charge all the undertaking and assets…
5 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Satisfied
on 20 June 2009
Persons entitled: Hsbc Bank PLC
Description: The property at 3 victory court third avenue bletchley…
5 March 2001
Chattels mortgage
Delivered: 5 March 2001
Status: Satisfied
on 20 June 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Robotic welding line supplied by abb flexible automation…
7 June 2000
Chattels mortgage
Delivered: 8 June 2000
Status: Satisfied
on 20 June 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Crown granite surface table 60" x 36",ser/no 6757; rhodes…
23 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Satisfied
on 20 June 2009
Persons entitled: Hsbc Bank PLC
Description: 43A barton road water eaton bletchley milton keynes. With…
11 August 1999
Chattels mortgage
Delivered: 11 August 1999
Status: Satisfied
on 20 June 2009
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: One used 1996 hurco bmc 50/50M vertical machining centre…
25 June 1998
Debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 August 1996
Fixed charge on purchased debts which fail to vest
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
7 March 1990
Fixed and floating charge
Delivered: 15 March 1990
Status: Satisfied
on 11 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…