About

Registered Number: 01815679
Date of Incorporation: 11/05/1984 (35 years and 6 months ago)
Company Status: Active
Registered Address: Navigation Road, Diglis, Worcester, WR5 3DE

 

Boston Matthews Machinery Ltd was founded on 11 May 1984 and are based in Worcester, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the organisation are Brookes, Colin Thomas, Brookes, Richard Adrian, Brookes, Simon James, Prince, Stephanie, Wall, Judith, Graham, Keith, Lawrence, Michael John Scotford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Richard Adrian 01 October 2009 - 1
GRAHAM, Keith N/A 30 September 2004 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Simon James 24 July 2002 07 February 2008 1
PRINCE, Stephanie 08 February 2008 22 December 2008 1
WALL, Judith N/A 28 February 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Thomas Brookes/
1946-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Richard Adrian Brookes/
1976-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
CS01 - N/A 17 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 17 March 2018
PSC01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 03 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 March 2015
AP01 - Appointment of director 17 March 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 04 July 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 30 June 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 03 August 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 10 July 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
363a - Annual Return 01 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 26 March 2008
AA - Annual Accounts 19 February 2008
AA - Annual Accounts 19 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 30 June 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 18 October 2005
288b - Notice of resignation of directors or secretaries 12 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 28 July 2003
363s - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
AA - Annual Accounts 03 August 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 05 July 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 31 July 2000
169 - Return by a company purchasing its own shares 30 March 2000
RESOLUTIONS - N/A 17 March 2000
RESOLUTIONS - N/A 17 March 2000
RESOLUTIONS - N/A 17 March 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 25 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 08 March 1996
288 - N/A 13 July 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 30 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 22 August 1991
395 - Particulars of a mortgage or charge 02 November 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
288 - N/A 27 April 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
395 - Particulars of a mortgage or charge 09 March 1988
395 - Particulars of a mortgage or charge 09 March 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
NEWINC - New incorporation documents 11 May 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 April 2008 Outstanding

N/A

Debenture deed 19 March 2008 Outstanding

N/A

A credit agreement entitled "prompt credit application" 24 October 1990 Fully Satisfied

N/A

Legal charge 01 March 1988 Fully Satisfied

N/A

Mortgage 01 March 1988 Fully Satisfied

N/A

Debenture 20 November 1984 Outstanding

N/A

Debenture 26 June 1984 Fully Satisfied

N/A

Debenture 06 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.