BILLINGHAM MACHINE COMPANY LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4JB

Company number 03484137
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address BEWLEY HOUSE, ALVIS CLOSE, BILLINGHAM, CLEVELAND, TS23 4JB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BILLINGHAM MACHINE COMPANY LIMITED are www.billinghammachinecompany.co.uk, and www.billingham-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Thornaby Rail Station is 3.7 miles; to Seaton Carew Rail Station is 4.2 miles; to Yarm Rail Station is 8.7 miles; to Great Ayton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billingham Machine Company Limited is a Private Limited Company. The company registration number is 03484137. Billingham Machine Company Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Billingham Machine Company Limited is Bewley House Alvis Close Billingham Cleveland Ts23 4jb. . MESSHAM, Ann is a Secretary of the company. MESSHAM, Paul Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MESSHAM, Kay has been resigned. Director SIMPSON, Horace Edmund has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MESSHAM, Ann
Appointed Date: 19 December 1997

Director
MESSHAM, Paul Anthony
Appointed Date: 19 December 1997
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Director
MESSHAM, Kay
Resigned: 30 November 2005
Appointed Date: 19 December 1997
58 years old

Director
SIMPSON, Horace Edmund
Resigned: 31 January 1999
Appointed Date: 09 February 1998
91 years old

Persons With Significant Control

Mr Paul Anthony Messham
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BILLINGHAM MACHINE COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 50 more events
02 Jan 1998
Secretary resigned
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed
02 Jan 1998
Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1997
Incorporation

BILLINGHAM MACHINE COMPANY LIMITED Charges

17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as bewley house alvis court…
27 December 2002
Guarantee and debenture
Delivered: 14 January 2003
Status: Satisfied on 4 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Guarantee & debenture
Delivered: 16 February 1998
Status: Satisfied on 4 April 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…