Company number 03629186
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 1 PEARSON ROAD, CENTRAL PARK, TELFORD, SALOP, TF2 9TX
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Daniel Joseph Yadron as a director on 31 May 2016. The most likely internet sites of BARTELL MACHINERY LIMITED are www.bartellmachinery.co.uk, and www.bartell-machinery.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and three months. Bartell Machinery Limited is a Private Limited Company.
The company registration number is 03629186. Bartell Machinery Limited has been working since 04 September 1998.
The present status of the company is Active. The registered address of Bartell Machinery Limited is 1 Pearson Road Central Park Telford Salop Tf2 9tx. The company`s financial liabilities are £1011.44k. It is £-212.87k against last year. And the total assets are £1992.99k, which is £461.26k against last year. LEE, Gerard Peter is a Secretary of the company. MEADOWS, Stanley is a Director of the company. ROSKOVENSKY, E A is a Director of the company. STOECKEL, Emily Heisley is a Director of the company. YADRON, Daniel Joseph is a Director of the company. Secretary GIES, Larry has been resigned. Secretary HIPKISS, Keith has been resigned. Director RIZZI, Thomas has been resigned. Director SHUDY, Kevin John has been resigned. Director YUNKUN, Christopher has been resigned. The company operates in "Manufacture of plastics and rubber machinery".
bartell machinery Key Finiance
LIABILITIES
£1011.44k
-18%
CASH
n/a
TOTAL ASSETS
£1992.99k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GIES, Larry
Resigned: 30 September 1998
Appointed Date: 04 September 1998
Secretary
HIPKISS, Keith
Resigned: 07 April 2005
Appointed Date: 30 September 1998
Director
RIZZI, Thomas
Resigned: 05 September 2015
Appointed Date: 01 December 2007
56 years old
Director
SHUDY, Kevin John
Resigned: 01 December 2007
Appointed Date: 31 March 2003
63 years old
Persons With Significant Control
Bartell Machinery Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARTELL MACHINERY LIMITED Events
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Appointment of Mr Daniel Joseph Yadron as a director on 31 May 2016
02 Dec 2015
Termination of appointment of Thomas Rizzi as a director on 5 September 2015
01 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 51 more events
12 May 1999
Particulars of mortgage/charge
20 Apr 1999
Particulars of mortgage/charge
20 Oct 1998
New secretary appointed
20 Oct 1998
Secretary resigned
04 Sep 1998
Incorporation
13 September 2012
Deposit agreement to secure own liabilities
Delivered: 20 September 2012
Status: Satisfied
on 14 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 May 1999
Deposit agreement to secure own liabilities
Delivered: 12 May 1999
Status: Satisfied
on 11 May 2012
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
31 March 1999
Security agreement
Delivered: 20 April 1999
Status: Satisfied
on 11 May 2012
Persons entitled: Bankboston, N.A.
Description: All personal and fixture property of every kind and nature…