MACHINE MART LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 1GN

Company number 01555925
Status Active
Incorporation Date 13 April 1981
Company Type Private Limited Company
Address 211 LOWER PARLIAMENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 May 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,164,402 . The most likely internet sites of MACHINE MART LIMITED are www.machinemart.co.uk, and www.machine-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Machine Mart Limited is a Private Limited Company. The company registration number is 01555925. Machine Mart Limited has been working since 13 April 1981. The present status of the company is Active. The registered address of Machine Mart Limited is 211 Lower Parliament Street Nottingham Nottinghamshire Ng1 1gn. . WILLIAMS, Jacqueline is a Secretary of the company. CLARKE, John Alan is a Director of the company. CLARKE, Sandra Elaine is a Director of the company. CLARKE, Tracey is a Director of the company. WILLIAMS, Jacqueline is a Director of the company. Secretary FOX, Stephen has been resigned. Secretary IRWIN, Julie Diane has been resigned. Secretary SPRECHER, David has been resigned. Director FOX, Stephen has been resigned. Director IRWIN, Julie Diane has been resigned. Director IRWIN, Michael Denis has been resigned. Director STEPHENSON, Kenneth Albert has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WILLIAMS, Jacqueline
Appointed Date: 01 September 1997
Director
CLARKE, John Alan
Appointed Date: 24 March 2011
82 years old
Director
CLARKE, Sandra Elaine
Appointed Date: 24 March 2011
82 years old
Director
CLARKE, Tracey
Appointed Date: 24 March 2011
61 years old
Director
WILLIAMS, Jacqueline
Appointed Date: 04 December 2009
60 years old

Resigned Directors

Secretary
FOX, Stephen
Resigned: 01 September 1997
Appointed Date: 12 September 1996
Secretary
IRWIN, Julie Diane
Resigned: 12 September 1996
Secretary
SPRECHER, David
Resigned: 10 July 1993
Appointed Date: 09 July 1993
Director
FOX, Stephen
Resigned: 01 September 1997
Appointed Date: 12 September 1996
72 years old
Director
IRWIN, Julie Diane
Resigned: 12 September 1996
72 years old
Director
IRWIN, Michael Denis
Resigned: 12 September 1996
74 years old
Director
STEPHENSON, Kenneth Albert
Resigned: 31 October 2014
Appointed Date: 12 September 1996
82 years old

Persons With Significant Control

Mr John Alan Clarke
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MACHINE MART LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Apr 2016
Full accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,164,402
25 Jan 2016
Secretary's details changed for Jacqueline Williams on 1 June 2015
19 Apr 2015
Full accounts made up to 31 May 2014
...
... and 116 more events
13 May 1987
Accounts for a small company made up to 31 May 1985
13 May 1987
Return made up to 31/12/86; full list of members
09 Jun 1986
Return made up to 31/12/85; full list of members
13 Apr 1981
Incorporation
13 Apr 1981
Certificate of incorporation

MACHINE MART LIMITED Charges

26 May 1998
Legal mortgage
Delivered: 1 June 1998
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: The property at 423-427 (odd) brighton road,south…
25 June 1992
Fixed and floating charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Clarkes Compressors Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1992
Charge
Delivered: 2 June 1992
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
7 August 1991
Legal charge
Delivered: 8 August 1991
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land fronting lincoln road and…
10 May 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on south west side of mandale road…
13 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: F/H premises at birmingham road great barr birmingham.
6 August 1990
Legal charge
Delivered: 7 August 1990
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: F'hold property at 69 melton road leicester, and part of…
26 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at cotes park industrial estate…
3 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: F/H property at 1 & 3 church road, redfield, bristol &…
12 September 1988
Legal charge
Delivered: 13 September 1988
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: L/H land & premises 13,14 & 15, windsor terrace, ryhope…
10 June 1988
Legal charge
Delivered: 16 June 1988
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: Land and property at 44/46 city road, cardiff.
10 June 1988
Legal charge
Delivered: 16 June 1988
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land and premises at northgate, darlington.
5 April 1988
Fixed and floating charge
Delivered: 13 April 1988
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed fixed charge on all book and other debts floating…
10 July 1987
Legal charge
Delivered: 21 July 1987
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at derwent street, derby.

Similar Companies

MACHINE MANAGEMENT LIMITED MACHINE MANUFACTURERS LIMITED MACHINE MEDICINE LIMITED MACHINE MEDICINE TECHNOLOGIES LIMITED MACHINE MMA LTD MACHINE MONITORING CONTROLS LIMITED MACHINE MONITORING LIMITED