MACHIN HOLDINGS LIMITED
BERWICKSHIRE MACHIN MOTORCYCLES LIMITED

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Company number SC166176
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 47 MARKET SQUARE, DUNS, BERWICKSHIRE, TD11 3BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 ; Micro company accounts made up to 31 July 2015; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 . The most likely internet sites of MACHIN HOLDINGS LIMITED are www.machinholdings.co.uk, and www.machin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Machin Holdings Limited is a Private Limited Company. The company registration number is SC166176. Machin Holdings Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Machin Holdings Limited is 47 Market Square Duns Berwickshire Td11 3bx. . MACHIN, Pamela is a Secretary of the company. MACHIN, Jack is a Director of the company. MACHIN, Pamela is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACHIN, Jannette has been resigned. Director MACHIN, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MACHIN, Pamela
Appointed Date: 10 June 1996
Director
MACHIN, Jack
Appointed Date: 10 June 1996
83 years old
Director
MACHIN, Pamela
Appointed Date: 10 June 1996
84 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996
Director
MACHIN, Jannette
Resigned: 01 February 2008
Appointed Date: 08 August 2001
63 years old
Director
MACHIN, Richard
Resigned: 01 February 2008
Appointed Date: 10 June 1996
51 years old

MACHIN HOLDINGS LIMITED Events

08 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
27 Apr 2016
Micro company accounts made up to 31 July 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
...
... and 42 more events
01 Jul 1997
Return made up to 10/06/97; full list of members
23 Dec 1996
Partic of mort/charge *
28 Nov 1996
Partic of mort/charge *
11 Jun 1996
Secretary resigned
10 Jun 1996
Incorporation

MACHIN HOLDINGS LIMITED Charges

24 October 2001
Legal charge
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 128 carholme road, lincoln, lincolnshire.
4 October 2001
Floating charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
9 December 1996
Floating charge
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Undertaking and all property and assets present and future…
8 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold garagre showroom and premises no 128 carholme…

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