BO-MAC (SHEFFIELD) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1AT

Company number 01469087
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address 63 JENKIN ROAD, SHEFFIELD, S9 1AT
Home Country United Kingdom
Nature of Business 25620 - Machining, 28910 - Manufacture of machinery for metallurgy
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Kevin Vance Mitchell on 17 June 2014; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BO-MAC (SHEFFIELD) LIMITED are www.bomacsheffield.co.uk, and www.bo-mac-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Sheffield Rail Station is 2.9 miles; to Mexborough Rail Station is 7.7 miles; to Barnsley Rail Station is 10.1 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bo Mac Sheffield Limited is a Private Limited Company. The company registration number is 01469087. Bo Mac Sheffield Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Bo Mac Sheffield Limited is 63 Jenkin Road Sheffield S9 1at. The company`s financial liabilities are £63.42k. It is £-14.53k against last year. The cash in hand is £13.78k. It is £-3.63k against last year. And the total assets are £276.74k, which is £27.05k against last year. HOLLAND, Neville is a Secretary of the company. BOAST, Iain Robert is a Director of the company. MITCHELL, Kevin Vance is a Director of the company. Secretary HULLAH, David Thomas has been resigned. Director BOAST, Alan Martin has been resigned. Director COOPER, David Earnest has been resigned. Director MCCANN, Thomas Anthony has been resigned. Director SHAW, George Edward has been resigned. The company operates in "Machining".


bo-mac (sheffield) Key Finiance

LIABILITIES £63.42k
-19%
CASH £13.78k
-21%
TOTAL ASSETS £276.74k
+10%
All Financial Figures

Current Directors

Secretary
HOLLAND, Neville
Appointed Date: 17 September 2002
Director
BOAST, Iain Robert
Appointed Date: 05 November 2003
53 years old
Director
MITCHELL, Kevin Vance
Appointed Date: 19 April 2011
65 years old

Resigned Directors

Secretary
HULLAH, David Thomas
Resigned: 17 September 2002
Director
BOAST, Alan Martin
Resigned: 04 December 2001
80 years old
Director
COOPER, David Earnest
Resigned: 23 May 2007
Appointed Date: 15 March 1995
83 years old
Director
MCCANN, Thomas Anthony
Resigned: 31 August 1993
85 years old
Director
SHAW, George Edward
Resigned: 28 February 1995
93 years old

Persons With Significant Control

Mr Steve Towers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Holland
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BO-MAC (SHEFFIELD) LIMITED Events

25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Nov 2016
Director's details changed for Kevin Vance Mitchell on 17 June 2014
11 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 558
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 95 more events
17 Sep 1986
Registered office changed on 17/09/86 from: 111 leigh street sheffield S9 2PR
16 Sep 1986
Particulars of mortgage/charge
11 Sep 1986
Particulars of mortgage/charge
26 Aug 1986
Accounts for a small company made up to 28 February 1986
26 Aug 1986
Return made up to 12/08/86; full list of members

BO-MAC (SHEFFIELD) LIMITED Charges

22 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Agreement
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: All debts existing at the date of the agreement and debts…
28 January 2004
Agreement
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
8 August 2003
Agreement
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Sygnet Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
27 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: By way of fixed charge all book and other debts present and…
5 September 1986
Legal mortgage
Delivered: 16 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at sheffield road, temple borough…
5 September 1986
Mortgage debenture
Delivered: 11 September 1986
Status: Satisfied on 13 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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