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