EXETER MACHINE TOOLS LIMITED
NR KENILWORTH SERENIAIN LIMITED AMITEX EUROPE LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 01382020
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address THE INTERNATIONAL PAVILION 10TH STREET, STONELEIGH PARK, NR KENILWORTH, WEST MIDLANDS, CV8 2LG
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 917,636 . The most likely internet sites of EXETER MACHINE TOOLS LIMITED are www.exetermachinetools.co.uk, and www.exeter-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Exeter Machine Tools Limited is a Private Limited Company. The company registration number is 01382020. Exeter Machine Tools Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Exeter Machine Tools Limited is The International Pavilion 10th Street Stoneleigh Park Nr Kenilworth West Midlands Cv8 2lg. . EXETER, Angela Margaret is a Director of the company. EXETER, Iain Leslie Burns is a Director of the company. Secretary EXETER, Angela Margaret has been resigned. Secretary EXETER, Joanne Michelle has been resigned. Director EXETER, Angela Margaret has been resigned. Director EXETER, Joanne Michelle has been resigned. Director EXETER, Michael Andrew has been resigned. Director EXETER, Timothy John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
EXETER, Angela Margaret
Appointed Date: 01 September 2010
83 years old
Director
EXETER, Iain Leslie Burns

82 years old

Resigned Directors

Secretary
EXETER, Angela Margaret
Resigned: 01 July 2000
Secretary
EXETER, Joanne Michelle
Resigned: 10 October 2009
Appointed Date: 01 July 2000
Director
EXETER, Angela Margaret
Resigned: 17 April 1998
83 years old
Director
EXETER, Joanne Michelle
Resigned: 01 September 2010
Appointed Date: 01 July 2000
59 years old
Director
EXETER, Michael Andrew
Resigned: 01 September 2010
Appointed Date: 01 July 2000
58 years old
Director
EXETER, Timothy John
Resigned: 05 April 2013
Appointed Date: 01 July 2000
60 years old

Persons With Significant Control

Mr Iain Exeter
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXETER MACHINE TOOLS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 917,636
08 Nov 2015
Amended total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 119 more events
21 Sep 1988
Full accounts made up to 30 September 1986
24 Oct 1987
Return made up to 26/05/87; full list of members
24 Nov 1986
Return made up to 27/02/86; full list of members
02 Oct 1986
Full accounts made up to 30 September 1985
23 May 1986
Return made up to 05/03/85; full list of members

EXETER MACHINE TOOLS LIMITED Charges

15 September 1982
Guarantee & debenture
Delivered: 22 September 1982
Status: Satisfied on 10 August 1994
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…
9 March 1982
Legal charge
Delivered: 17 March 1982
Status: Satisfied on 4 September 2012
Persons entitled: Barclays Bank LTD
Description: F/Hold units 33 and 34 wyrley road aston birmingham west…
7 August 1979
Further guarantee debenture
Delivered: 24 August 1979
Status: Satisfied on 4 September 2012
Persons entitled: Barclays Bank LTD
Description: Charged by the principal deed & further deed.. Undertaking…
23 January 1979
Guarantee & debenture
Delivered: 29 January 1979
Status: Satisfied on 4 September 2012
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges on undertaking and all property…

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