MACHINED FABRICATIONS LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4UH

Company number 02784038
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address LOWER FARM, TAYNTON, BURFORD, OXFORDSHIRE, OX18 4UH
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 027840380008, created on 11 July 2016. The most likely internet sites of MACHINED FABRICATIONS LIMITED are www.machinedfabrications.co.uk, and www.machined-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machined Fabrications Limited is a Private Limited Company. The company registration number is 02784038. Machined Fabrications Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Machined Fabrications Limited is Lower Farm Taynton Burford Oxfordshire Ox18 4uh. . PARKES, Diane Leslie is a Secretary of the company. PARKES, Robert William is a Director of the company. WILD, Matthew Charles is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director PARKES, Diane Leslie has been resigned. The company operates in "Machining".


Current Directors

Secretary
PARKES, Diane Leslie
Appointed Date: 27 January 1993
Director
PARKES, Robert William
Appointed Date: 27 January 1993
80 years old
Director
WILD, Matthew Charles
Appointed Date: 01 March 1993
67 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Nominee Director
COHEN, Violet
Resigned: 27 January 1993
Appointed Date: 27 January 1993
93 years old
Director
PARKES, Diane Leslie
Resigned: 27 January 1994
Appointed Date: 27 January 1993
80 years old

Persons With Significant Control

Mr Robert Parkes
Notified on: 26 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

MACHINED FABRICATIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Registration of charge 027840380008, created on 11 July 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 40,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
16 Feb 1993
Accounting reference date notified as 31/12
16 Feb 1993
Secretary resigned;new director appointed
16 Feb 1993
New secretary appointed;director resigned;new director appointed
16 Feb 1993
Registered office changed on 16/02/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Jan 1993
Incorporation

MACHINED FABRICATIONS LIMITED Charges

11 July 2016
Charge code 0278 4038 0008
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 October 2010
Mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a car park at thornleigh trading estate…
31 March 2010
Mortgage
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 20 & 33 thornleigh trading estate blowers green road…
18 October 2006
Chattel mortgage
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Plant and machinery vehicles computers and other equipment…
18 October 2006
All assets debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Fixed charge
Delivered: 26 July 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x butler hi power cnc…
1 July 1997
Debenture
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
First fixed charge
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: Fixed charge on book and other debts present and future and…

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