THE MACHINING CENTRE LIMITED
MILTON, ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4EA

Company number 01346481
Status Active
Incorporation Date 3 January 1978
Company Type Private Limited Company
Address THE MACHINING CENTRE LIMITED, PEMBROKE LANE, MILTON, ABINGDON, OXON, OX14 4EA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 28 February 2015; Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 . The most likely internet sites of THE MACHINING CENTRE LIMITED are www.themachiningcentre.co.uk, and www.the-machining-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and eleven months. The distance to to Culham Rail Station is 3.4 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 7.2 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Machining Centre Limited is a Private Limited Company. The company registration number is 01346481. The Machining Centre Limited has been working since 03 January 1978. The present status of the company is Active. The registered address of The Machining Centre Limited is The Machining Centre Limited Pembroke Lane Milton Abingdon Oxon Ox14 4ea. The company`s financial liabilities are £98.76k. It is £-123.3k against last year. The cash in hand is £74.43k. It is £74.32k against last year. And the total assets are £901.72k, which is £327.83k against last year. HARRIS, Jason Paul is a Director of the company. Secretary ADAMS, Anthony Bruce has been resigned. Secretary BOWLER, Jane has been resigned. Secretary WILKINSON, Graeme Paul has been resigned. Director ADAMS, Anthony Bruce has been resigned. Director BOWLER, Bernard has been resigned. Director BRUNDELL, Peter John has been resigned. Director HISCOCK, William Leslie has been resigned. Director WILKINSON, Graeme Paul has been resigned. The company operates in "Machining".


the machining centre Key Finiance

LIABILITIES £98.76k
-56%
CASH £74.43k
+66355%
TOTAL ASSETS £901.72k
+57%
All Financial Figures

Current Directors

Director
HARRIS, Jason Paul
Appointed Date: 20 June 2002
58 years old

Resigned Directors

Secretary
ADAMS, Anthony Bruce
Resigned: 15 April 2007
Appointed Date: 30 September 2003

Secretary
BOWLER, Jane
Resigned: 30 September 2003

Secretary
WILKINSON, Graeme Paul
Resigned: 06 July 2010
Appointed Date: 15 April 2007

Director
ADAMS, Anthony Bruce
Resigned: 15 April 2007
86 years old

Director
BOWLER, Bernard
Resigned: 10 June 2005
85 years old

Director
BRUNDELL, Peter John
Resigned: 30 September 2003
Appointed Date: 26 January 1996
85 years old

Director
HISCOCK, William Leslie
Resigned: 30 September 2003
82 years old

Director
WILKINSON, Graeme Paul
Resigned: 06 July 2010
Appointed Date: 02 August 2005
71 years old

THE MACHINING CENTRE LIMITED Events

13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

13 Apr 2016
Total exemption small company accounts made up to 28 February 2015
29 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

16 Jan 2015
Total exemption small company accounts made up to 28 February 2014
25 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100

...
... and 91 more events
05 Jan 1988
Accounts for a small company made up to 31 December 1986

21 Dec 1987
Secretary resigned;new secretary appointed;director resigned

21 Dec 1987
Return made up to 05/06/87; full list of members

21 Jun 1986
Accounts for a small company made up to 31 December 1985

21 Jun 1986
Return made up to 26/05/86; full list of members

THE MACHINING CENTRE LIMITED Charges

23 September 2011
Legal assignment
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 November 2005
Floating charge (all assets)
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
16 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1981
Debenture
Delivered: 20 May 1981
Status: Satisfied on 18 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 February 1979
Legal charge
Delivered: 8 March 1979
Status: Satisfied on 6 November 1995
Persons entitled: Norwich General Trust Limited
Description: L/H premises pembroke works, pembroke lane, abingdon…