SITE MACHINING SERVICES LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PZ

Company number 05472803
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address UNIT 11 BURFORD WAY, BOLDON BUSINESS PARK, BOLDON, NE35 9PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Registration of charge 054728030002, created on 12 April 2016. The most likely internet sites of SITE MACHINING SERVICES LIMITED are www.sitemachiningservices.co.uk, and www.site-machining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.6 miles; to Seaham Rail Station is 9.1 miles; to Cramlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Machining Services Limited is a Private Limited Company. The company registration number is 05472803. Site Machining Services Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Site Machining Services Limited is Unit 11 Burford Way Boldon Business Park Boldon Ne35 9pz. . MARTIN, Scott is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. MARTIN, Scott is a Director of the company. SMART, Sandy is a Director of the company. Secretary MILNE, Yvonne has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director DERRY, Mark John has been resigned. Director MILNE, Jeffrey has been resigned. Director STURROCK, David has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MARTIN, Scott
Appointed Date: 22 June 2012

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 22 June 2012

Director
MARTIN, Scott
Appointed Date: 22 June 2012
56 years old

Director
SMART, Sandy
Appointed Date: 22 June 2012
64 years old

Resigned Directors

Secretary
MILNE, Yvonne
Resigned: 22 June 2012
Appointed Date: 07 June 2005

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005

Director
DERRY, Mark John
Resigned: 06 July 2015
Appointed Date: 26 April 2013
64 years old

Director
MILNE, Jeffrey
Resigned: 07 July 2014
Appointed Date: 07 June 2005
66 years old

Director
STURROCK, David
Resigned: 26 April 2013
Appointed Date: 22 June 2012
65 years old

Director
DIRECTORS FORM 10 LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005

SITE MACHINING SERVICES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

15 Apr 2016
Registration of charge 054728030002, created on 12 April 2016
06 Nov 2015
Accounts for a small company made up to 31 March 2015
16 Jul 2015
Termination of appointment of Mark John Derry as a director on 6 July 2015
...
... and 47 more events
21 Jun 2005
New secretary appointed
21 Jun 2005
New director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
06 Jun 2005
Incorporation

SITE MACHINING SERVICES LIMITED Charges

12 April 2016
Charge code 0547 2803 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains floating charge…
22 June 2012
Debenture
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…