BUMA MACHINE TOOLS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 02800042
Status Liquidation
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from The Pele Tower Whitton. Rothbury Northumberland NE65 7RL. to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 March 2016; Declaration of solvency. The most likely internet sites of BUMA MACHINE TOOLS LIMITED are www.bumamachinetools.co.uk, and www.buma-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buma Machine Tools Limited is a Private Limited Company. The company registration number is 02800042. Buma Machine Tools Limited has been working since 16 March 1993. The present status of the company is Liquidation. The registered address of Buma Machine Tools Limited is Rmt Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . MALIA, John David is a Secretary of the company. MALIA, John David is a Director of the company. Secretary MALIA, Agnes has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MALIA, Agnes has been resigned. Director MALIA, Aidan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MALIA, John David
Appointed Date: 26 August 2005

Director
MALIA, John David
Appointed Date: 16 March 1993
78 years old

Resigned Directors

Secretary
MALIA, Agnes
Resigned: 15 August 2005
Appointed Date: 16 March 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Director
MALIA, Agnes
Resigned: 15 August 2005
Appointed Date: 16 March 1993
86 years old

Director
MALIA, Aidan
Resigned: 19 March 2013
Appointed Date: 26 August 2005
49 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

BUMA MACHINE TOOLS LIMITED Events

21 Mar 2017
Return of final meeting in a members' voluntary winding up
04 Mar 2016
Registered office address changed from The Pele Tower Whitton. Rothbury Northumberland NE65 7RL. to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 March 2016
03 Mar 2016
Declaration of solvency
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19

...
... and 51 more events
25 May 1994
Full accounts made up to 31 March 1994

28 Apr 1994
Return made up to 16/03/94; full list of members
  • 363(287) ‐ Registered office changed on 28/04/94
  • 363(353) ‐ Location of register of members address changed

17 Nov 1993
Accounting reference date notified as 31/03

07 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1993
Incorporation

BUMA MACHINE TOOLS LIMITED Charges

6 May 1997
Debenture
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…