MACHGUARD LTD
SWINTON MEXBOROUGH DYNELEVEN LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AB

Company number 03569469
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address MEADOW WAY, SWINTON INDUSTRIAL ESTATE, SWINTON MEXBOROUGH, SOUTH YORKSHIRE, S64 8AB
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 3,000 ; Termination of appointment of Andrew Dickman as a director on 27 May 2016. The most likely internet sites of MACHGUARD LTD are www.machguard.co.uk, and www.machguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Machguard Ltd is a Private Limited Company. The company registration number is 03569469. Machguard Ltd has been working since 22 May 1998. The present status of the company is Active. The registered address of Machguard Ltd is Meadow Way Swinton Industrial Estate Swinton Mexborough South Yorkshire S64 8ab. . EDLEY, Odette Danielle is a Secretary of the company. EDLEY, Ian is a Director of the company. SCHOFIELD, Nicholas Paul is a Director of the company. Secretary EDLEY, Marie Jayne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HUME, Andrew Stark has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DICKMAN, Andrew has been resigned. Director EDLEY, Ian has been resigned. Director EDLEY, Marie Jayne has been resigned. Director EDLEY, Marie Jayne has been resigned. Director HUME, Andrew Stark has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
EDLEY, Odette Danielle
Appointed Date: 25 May 2011
Director
EDLEY, Ian
Appointed Date: 21 May 1999
74 years old
Director
SCHOFIELD, Nicholas Paul
Appointed Date: 01 July 2013
55 years old

Resigned Directors

Secretary
EDLEY, Marie Jayne
Resigned: 27 April 1999
Appointed Date: 26 April 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Secretary
HUME, Andrew Stark
Resigned: 25 May 2011
Appointed Date: 22 May 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
DICKMAN, Andrew
Resigned: 27 May 2016
Appointed Date: 01 July 2013
61 years old
Director
EDLEY, Ian
Resigned: 24 April 1999
Appointed Date: 22 May 1998
74 years old
Director
EDLEY, Marie Jayne
Resigned: 23 May 2001
Appointed Date: 13 September 1999
51 years old
Director
EDLEY, Marie Jayne
Resigned: 27 April 1999
Appointed Date: 26 April 1999
51 years old
Director
HUME, Andrew Stark
Resigned: 01 September 2011
Appointed Date: 22 May 1998
73 years old

MACHGUARD LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3,000
20 Jun 2016
Termination of appointment of Andrew Dickman as a director on 27 May 2016
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,000
...
... and 58 more events
28 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Registered office changed on 28/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 1998
Incorporation

MACHGUARD LTD Charges

17 May 2006
Fixed and floating charge
Delivered: 22 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Mortgage debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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