BOSTON MATTHEWS MACHINERY LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 3DE

Company number 01815679
Status Active
Incorporation Date 11 May 1984
Company Type Private Limited Company
Address NAVIGATION ROAD, DIGLIS, WORCESTER, WR5 3DE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 60,000 . The most likely internet sites of BOSTON MATTHEWS MACHINERY LIMITED are www.bostonmatthewsmachinery.co.uk, and www.boston-matthews-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Boston Matthews Machinery Limited is a Private Limited Company. The company registration number is 01815679. Boston Matthews Machinery Limited has been working since 11 May 1984. The present status of the company is Active. The registered address of Boston Matthews Machinery Limited is Navigation Road Diglis Worcester Wr5 3de. The company`s financial liabilities are £187.12k. It is £-34.53k against last year. The cash in hand is £0.65k. It is £0.06k against last year. And the total assets are £201.83k, which is £-47.17k against last year. BROOKES, Simon James is a Secretary of the company. BROOKES, Colin Thomas is a Director of the company. BROOKES, Richard Adrian is a Director of the company. Secretary BROOKES, Simon James has been resigned. Secretary PRINCE, Stephanie has been resigned. Secretary WALL, Judith has been resigned. Director GRAHAM, Keith has been resigned. Director LAWRENCE, Michael John Scotford has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


boston matthews machinery Key Finiance

LIABILITIES £187.12k
-16%
CASH £0.65k
+9%
TOTAL ASSETS £201.83k
-19%
All Financial Figures

Current Directors

Secretary
BROOKES, Simon James
Appointed Date: 23 December 2008
Director
BROOKES, Colin Thomas

79 years old
Director
BROOKES, Richard Adrian
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Secretary
BROOKES, Simon James
Resigned: 07 February 2008
Appointed Date: 24 July 2002
Secretary
PRINCE, Stephanie
Resigned: 22 December 2008
Appointed Date: 08 February 2008
Secretary
WALL, Judith
Resigned: 28 February 2002
Director
GRAHAM, Keith
Resigned: 30 September 2004
85 years old
Director
LAWRENCE, Michael John Scotford
Resigned: 03 July 1995
90 years old

BOSTON MATTHEWS MACHINERY LIMITED Events

03 May 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 60,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 60,000
...
... and 75 more events
09 Mar 1988
Particulars of mortgage/charge
09 Mar 1988
Particulars of mortgage/charge
23 Jun 1987
Full accounts made up to 30 September 1986
23 Jun 1987
Return made up to 03/06/87; full list of members
11 May 1984
Incorporation

BOSTON MATTHEWS MACHINERY LIMITED Charges

11 April 2008
Mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings on the north west side of navigation…
19 March 2008
Debenture deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 1990
A credit agreement entitled "prompt credit application"
Delivered: 2 November 1990
Status: Satisfied on 25 March 1993
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
1 March 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 16 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings situate to the north of navigation…
1 March 1988
Mortgage
Delivered: 9 March 1988
Status: Satisfied on 4 September 1998
Persons entitled: Investors in Industry PLC
Description: L/H premises having a total area of 5.439 square yards or…
20 November 1984
Debenture
Delivered: 27 November 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1984
Debenture
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1984
Debenture
Delivered: 8 June 1984
Status: Satisfied on 4 September 1998
Persons entitled: Investors in Industry PLC
Description: Land situate at navigation road,diglis…

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