Company number 00942880
Status Active
Incorporation Date 22 November 1968
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2,000
. The most likely internet sites of ALLCUT MACHINE TOOLS LIMITED are www.allcutmachinetools.co.uk, and www.allcut-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Allcut Machine Tools Limited is a Private Limited Company.
The company registration number is 00942880. Allcut Machine Tools Limited has been working since 22 November 1968.
The present status of the company is Active. The registered address of Allcut Machine Tools Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . CRAWFORD, Dinah is a Secretary of the company. CRAWFORD, David John is a Director of the company. Director CRAWFORD, Patricia May has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Crawford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dinah Crawford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLCUT MACHINE TOOLS LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 64 more events
18 Nov 1987
Accounts made up to 30 November 1986
03 Nov 1987
Accounting reference date shortened from 30/11 to 31/10
01 May 1987
Registered office changed on 01/05/87 from: 36, queen anne st london W1M 9LB
27 Aug 1986
Secretary's particulars changed;director's particulars changed
02 May 1986
Return made up to 16/04/86; full list of members
12 May 2004
Legal mortgage
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 12 triangle business park quilters way…
1 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land - buildings fronting coronation road park royal…
20 December 1978
Mortgage
Delivered: 28 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and premises being atlas works coronation road…
28 May 1971
Floating charge
Delivered: 16 June 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…