B. & H. MACHINE TOOLS LIMITED
OLDHAM,


Company number 01434305
Status Active
Incorporation Date 3 July 1979
Company Type Private Limited Company
Address STAR IRONWORKS,, GREENACRES ROAD,, OLDHAM,, LANCASHIRE. OL4 2BT.
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of B. & H. MACHINE TOOLS LIMITED are www.bhmachinetools.co.uk, and www.b-h-machine-tools.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and four months. B H Machine Tools Limited is a Private Limited Company. The company registration number is 01434305. B H Machine Tools Limited has been working since 03 July 1979. The present status of the company is Active. The registered address of B H Machine Tools Limited is Star Ironworks Greenacres Road Oldham Lancashire Ol4 2bt. The company`s financial liabilities are £238.04k. It is £33.65k against last year. The cash in hand is £321.45k. It is £125.3k against last year. And the total assets are £420.04k, which is £99.55k against last year. LEES, Marie Eileen is a Secretary of the company. LEES, Clive is a Director of the company. LEES, Marie Eileen is a Director of the company. Secretary HEPWORTH, Kathlyn has been resigned. Director HEPWORTH, John has been resigned. Director HEPWORTH, Kathlyn has been resigned. The company operates in "Machining".


b. & h. machine tools Key Finiance

LIABILITIES £238.04k
+16%
CASH £321.45k
+63%
TOTAL ASSETS £420.04k
+31%
All Financial Figures

Current Directors

Secretary
LEES, Marie Eileen
Appointed Date: 24 May 2005

Director
LEES, Clive
Appointed Date: 24 May 2005
68 years old

Director
LEES, Marie Eileen
Appointed Date: 24 May 2005
61 years old

Resigned Directors

Secretary
HEPWORTH, Kathlyn
Resigned: 24 May 2005

Director
HEPWORTH, John
Resigned: 24 May 2005
81 years old

Director
HEPWORTH, Kathlyn
Resigned: 24 May 2005
77 years old

Persons With Significant Control

Mr Clive Lees
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Eileen Lees
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. & H. MACHINE TOOLS LIMITED Events

11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 64 more events
07 Sep 1988
Registered office changed on 07/09/88 from: brookbottom mill smith street mossley via ashton u lyne lancashire

20 Apr 1988
Accounts for a small company made up to 30 June 1987

20 Apr 1988
Return made up to 18/12/87; full list of members

16 Mar 1987
Accounts for a small company made up to 30 June 1986

16 Mar 1987
Annual return made up to 23/12/86

B. & H. MACHINE TOOLS LIMITED Charges

22 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
8 November 1979
Legal mortgage
Delivered: 23 November 1979
Status: Satisfied on 21 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/H brook bottom mill, smith street tameside, greater…
8 November 1979
Mortgage
Delivered: 19 November 1979
Status: Satisfied on 21 March 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H brook bottom mill lees road mossley greater manchester…