NOTEMACHINE UK LIMITED
CRICKHOWELL SCOTT TOD DEVELOPMENTS LIMITED

Hellopages » Powys » Powys » NP8 1DF

Company number 01359357
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address RUSSELL HOUSE, ELVICTA ESTATES, CRICKHOWELL, POWYS, NP8 1DF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010. The most likely internet sites of NOTEMACHINE UK LIMITED are www.notemachineuk.co.uk, and www.notemachine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Notemachine Uk Limited is a Private Limited Company. The company registration number is 01359357. Notemachine Uk Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Notemachine Uk Limited is Russell House Elvicta Estates Crickhowell Powys Np8 1df. . KINGSTON, Michael Kevin is a Secretary of the company. CONSTABLE, Nigel Paul is a Director of the company. EVANS, Charles Edward is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. Secretary DIXON, William John has been resigned. Secretary FOORD, Paul James has been resigned. Secretary TOD, Harriet Victoria has been resigned. Secretary TOD, June has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director DIXON, William John has been resigned. Director MASSIE, David Laurence has been resigned. Director OGDEN, Kath has been resigned. Director SLATTER, Benjamin St Pierre has been resigned. Director TOD, June has been resigned. Director TOD, Nicholas James has been resigned. Director TOD, Roger James has been resigned. Director WATTS, Lawrence John has been resigned. Director WINGFIELD, David Mervyn has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KINGSTON, Michael Kevin
Appointed Date: 31 January 2008
Director
CONSTABLE, Nigel Paul
Appointed Date: 22 November 2006
69 years old
Director
EVANS, Charles Edward
Appointed Date: 22 November 2006
56 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 22 August 2006
74 years old

Resigned Directors

Secretary
DIXON, William John
Resigned: 12 July 2007
Appointed Date: 05 January 2006
Secretary
FOORD, Paul James
Resigned: 31 January 2008
Appointed Date: 12 September 2007
Secretary
TOD, Harriet Victoria
Resigned: 05 January 2006
Appointed Date: 01 November 1997
Secretary
TOD, June
Resigned: 01 November 1997
Director
CARTWRIGHT, Paul Ian
Resigned: 21 August 2012
Appointed Date: 22 August 2006
64 years old
Director
DIXON, William John
Resigned: 12 July 2007
Appointed Date: 05 December 2005
73 years old
Director
MASSIE, David Laurence
Resigned: 22 August 2006
Appointed Date: 26 November 2003
70 years old
Director
OGDEN, Kath
Resigned: 29 April 2006
Appointed Date: 24 February 2003
58 years old
Director
SLATTER, Benjamin St Pierre
Resigned: 28 October 2008
Appointed Date: 22 August 2006
52 years old
Director
TOD, June
Resigned: 01 November 1997
80 years old
Director
TOD, Nicholas James
Resigned: 05 January 2006
Appointed Date: 01 November 1997
57 years old
Director
TOD, Roger James
Resigned: 01 November 1997
84 years old
Director
WATTS, Lawrence John
Resigned: 02 October 2006
Appointed Date: 01 September 1998
63 years old
Director
WINGFIELD, David Mervyn
Resigned: 21 August 2012
Appointed Date: 10 July 2007
50 years old

Persons With Significant Control

Notemachine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTEMACHINE UK LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010
29 Nov 2016
Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010
13 Apr 2016
Memorandum and Articles of Association
...
... and 161 more events
07 Sep 1987
Accounts for a small company made up to 30 June 1986
10 Jun 1986
Full accounts made up to 30 June 1985
10 Jun 1986
Return made up to 09/06/86; full list of members
30 Oct 1978
Allotment of shares
22 Mar 1978
Incorporation

NOTEMACHINE UK LIMITED Charges

21 March 2016
Charge code 0135 9357 0021
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any floating charge…
22 August 2014
Charge code 0135 9357 0020
Delivered: 3 September 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Specified intellectual property being the word eu trademark…
31 January 2014
Charge code 0135 9357 0019
Delivered: 10 February 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
23 May 2012
Deed of accession and charge
Delivered: 25 May 2012
Status: Satisfied on 4 February 2014
Persons entitled: Ge Corporate Finance Bank Sas,London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Rent deposit charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Argent (Paradise) Limited
Description: The "deposit." See image for full details.
10 December 2010
Security agreement
Delivered: 17 December 2010
Status: Satisfied on 31 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Debenture
Delivered: 23 June 2007
Status: Satisfied on 3 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Security deed
Delivered: 23 February 2007
Status: Satisfied on 23 August 2007
Persons entitled: Rutland Partners LLP in Its Capacity as Security Trustee for the Finance Parties (The Securitytrustee)
Description: By way of fixed charge each account, the cash stock and all…
24 January 2007
Guarantee & debenture
Delivered: 1 February 2007
Status: Satisfied on 15 March 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Deed of charge over deposit
Delivered: 1 September 2005
Status: Satisfied on 16 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee all right title and interest in…
6 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 16 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Omnibus guarantee and set-off agreement
Delivered: 14 October 2004
Status: Satisfied on 16 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
6 October 2004
Deed of assignment
Delivered: 8 October 2004
Status: Satisfied on 16 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in the policy including all…
6 October 2004
Charge over account
Delivered: 8 October 2004
Status: Satisfied on 16 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in the account and the debt…
6 October 2004
Deed of charge (over cash stock)
Delivered: 8 October 2004
Status: Satisfied on 16 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The cash stock in the cash machines, in the cash centre and…
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 2 December 2010
Persons entitled: Welsh Development Agency
Description: L/H property known as part of russel house elivicta estate…
26 April 2002
Assignment
Delivered: 17 May 2002
Status: Satisfied on 13 June 2006
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the company's rights and interest in…
26 April 2002
Charge
Delivered: 15 May 2002
Status: Satisfied on 13 June 2006
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the company's rights title and…
5 July 2001
Mortgage debenture
Delivered: 13 July 2001
Status: Satisfied on 13 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1998
First fixed charge & floating charge
Delivered: 22 May 1998
Status: Satisfied on 10 January 2003
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all our book debts and…
23 December 1996
Debenture
Delivered: 28 December 1996
Status: Satisfied on 16 July 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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