Company number 02891101
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address WHISPERING BROOK WELL LANE, LLANVAIR DISCOED, CHEPSTOW, MONMOUTHSHIRE, NP16 6LP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEVERN MACHINE TOOLS LIMITED are www.severnmachinetools.co.uk, and www.severn-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Chepstow Rail Station is 5.6 miles; to St Andrews Road Rail Station is 9.2 miles; to Avonmouth Rail Station is 9.9 miles; to Shirehampton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Severn Machine Tools Limited is a Private Limited Company.
The company registration number is 02891101. Severn Machine Tools Limited has been working since 25 January 1994.
The present status of the company is Active. The registered address of Severn Machine Tools Limited is Whispering Brook Well Lane Llanvair Discoed Chepstow Monmouthshire Np16 6lp. . GERRARD, Helen Anne is a Secretary of the company. GERRARD, William Anthony is a Director of the company. Secretary GERRARD, William Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GERRARD, Helen Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
Persons With Significant Control
SEVERN MACHINE TOOLS LIMITED Events
14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Register inspection address has been changed from Unit 8 Castle Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PR United Kingdom to Whispering Brook Well Lane Llanvair Discoed Chepstow Monmouthshire NP16 6LP
...
... and 67 more events
16 Feb 1994
Registered office changed on 16/02/94 from: 33 crwys road cardiff CF2 4YF
16 Feb 1994
Director resigned;new director appointed
16 Feb 1994
Secretary resigned;new secretary appointed
16 Feb 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Mortgage debenture
Delivered: 3 December 1998
Status: Satisfied
on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1998
Legal mortgage
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 8 castle way severn bridge…
14 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Satisfied
on 22 July 1999
Persons entitled: Midland Bank PLC
Description: The property unit 8 severn bridge industrial estate…
16 May 1994
Fixed and floating charge
Delivered: 21 May 1994
Status: Satisfied
on 16 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…