MANCHESTER MACHINE TOOLS LIMITED
WARWICKSHIRE UNIPRIZE MACHINE TOOLS LTD. UNIPRIZE ENGINEERS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW
Company number 03037361
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed uniprize machine tools LTD.\certificate issued on 23/08/16 CONNOT ‐ Change of name notice ; Satisfaction of charge 1 in full. The most likely internet sites of MANCHESTER MACHINE TOOLS LIMITED are www.manchestermachinetools.co.uk, and www.manchester-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Machine Tools Limited is a Private Limited Company. The company registration number is 03037361. Manchester Machine Tools Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Manchester Machine Tools Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . INDJOV, Petre Atanassov is a Secretary of the company. INDJOV, Petre Atanassov is a Director of the company. INDJOVA, Bogdanka Stoinova is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VELKOV, Valentin Lubomirov has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INDJOV, Petre Atanassov
Appointed Date: 28 March 1995

Director
INDJOV, Petre Atanassov
Appointed Date: 28 March 1995
66 years old

Director
INDJOVA, Bogdanka Stoinova
Appointed Date: 01 November 1995
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 1995
Appointed Date: 23 March 1995

Director
VELKOV, Valentin Lubomirov
Resigned: 01 November 1995
Appointed Date: 28 March 1995
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 1995
Appointed Date: 23 March 1995

MANCHESTER MACHINE TOOLS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Company name changed uniprize machine tools LTD.\certificate issued on 23/08/16
  • CONNOT ‐ Change of name notice

14 Jul 2016
Satisfaction of charge 1 in full
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23

04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

...
... and 56 more events
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1995
Ad 28/03/95--------- £ si 2@1=2 £ ic 2/4

03 Apr 1995
Registered office changed on 03/04/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995
Incorporation

MANCHESTER MACHINE TOOLS LIMITED Charges

29 November 2010
Charge of deposit
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 February 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…