MATSUURA MACHINERY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4NH

Company number 02592156
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address GEE ROAD, WHITWICK BUSINESS PARK, COALVILLE, LEICESTERSHIRE, LE67 4NH
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of MATSUURA MACHINERY LIMITED are www.matsuuramachinery.co.uk, and www.matsuura-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Matsuura Machinery Limited is a Private Limited Company. The company registration number is 02592156. Matsuura Machinery Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Matsuura Machinery Limited is Gee Road Whitwick Business Park Coalville Leicestershire Le67 4nh. . RILEY, Elizabeth is a Secretary of the company. EDWARDS, David Kenneth Geoffery is a Director of the company. HOWKINS, Roger Paul is a Director of the company. RILEY, Elizabeth is a Director of the company. Secretary GOUGH, Ann Frances has been resigned. Secretary JUDGE, Ian Redmond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUCKMANTON, Harry has been resigned. Director GOODRICH, Michael has been resigned. Director GOUGH, Jeremy has been resigned. Director JONES, John Robert has been resigned. Director JUDGE, Ian Redmond has been resigned. Director KURATSUWA, Takashi has been resigned. Director KURATSUWA, Takashi has been resigned. Director MATSUURA, Katsutoshi has been resigned. Director MATSUURA, Masanori has been resigned. Director MATSUURA, Yasumaro has been resigned. Director SANADA, Masayuki has been resigned. Director TAKAYAMA, Takehisa has been resigned. Director TEMPEST, William Leslie has been resigned. Director WATANABE, Seiichi has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
RILEY, Elizabeth
Appointed Date: 31 January 2005
Director
EDWARDS, David Kenneth Geoffery
Appointed Date: 31 January 2005
73 years old
Director
HOWKINS, Roger Paul
Appointed Date: 09 September 2005
66 years old
Director
RILEY, Elizabeth
Appointed Date: 20 February 2009
57 years old

Resigned Directors

Secretary
GOUGH, Ann Frances
Resigned: 22 May 1998
Appointed Date: 15 March 1991
Secretary
JUDGE, Ian Redmond
Resigned: 31 January 2005
Appointed Date: 22 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Director
DUCKMANTON, Harry
Resigned: 26 June 1998
Appointed Date: 01 September 1995
88 years old
Director
GOODRICH, Michael
Resigned: 31 March 2000
Appointed Date: 22 May 1998
83 years old
Director
GOUGH, Jeremy
Resigned: 26 June 1998
Appointed Date: 15 March 1991
79 years old
Director
JONES, John Robert
Resigned: 18 February 2010
Appointed Date: 24 October 1996
76 years old
Director
JUDGE, Ian Redmond
Resigned: 31 January 2005
Appointed Date: 04 October 2000
61 years old
Director
KURATSUWA, Takashi
Resigned: 27 February 2015
Appointed Date: 25 July 2005
75 years old
Director
KURATSUWA, Takashi
Resigned: 28 April 2000
Appointed Date: 29 October 1996
75 years old
Director
MATSUURA, Katsutoshi
Resigned: 17 December 2001
Appointed Date: 10 May 1996
59 years old
Director
MATSUURA, Masanori
Resigned: 17 December 2001
88 years old
Director
MATSUURA, Yasumaro
Resigned: 10 May 1996
Appointed Date: 15 March 1991
85 years old
Director
SANADA, Masayuki
Resigned: 31 October 1998
Appointed Date: 24 September 1996
86 years old
Director
TAKAYAMA, Takehisa
Resigned: 10 May 1996
Appointed Date: 15 March 1991
86 years old
Director
TEMPEST, William Leslie
Resigned: 25 January 2002
Appointed Date: 24 October 1996
78 years old
Director
WATANABE, Seiichi
Resigned: 17 December 2001
Appointed Date: 10 May 1996
86 years old

Persons With Significant Control

Matsuura Europe Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATSUURA MACHINERY LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Oct 2016
Satisfaction of charge 3 in full
19 Oct 2016
Satisfaction of charge 2 in full
13 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000,000
...
... and 176 more events
26 Sep 1991
Accounting reference date notified as 31/03
01 Aug 1991
Particulars of mortgage/charge
31 Jul 1991
Registered office changed on 31/07/91 from: 4 vulcan court, hermitage industrial estate, coalville, leics LE6 3FW
26 Mar 1991
Director resigned
15 Mar 1991
Incorporation

MATSUURA MACHINERY LIMITED Charges

25 October 2001
Debenture
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Deed of assignment
Delivered: 11 May 1996
Status: Satisfied on 19 October 2016
Persons entitled: Nws Bank PLC
Description: A guarantee dated 6TH may 1996 which secures payments made…
12 February 1993
Debenture
Delivered: 2 March 1993
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1991
Single debenture
Delivered: 1 August 1991
Status: Satisfied on 24 November 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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