About

Registered Number: 02592156
Date of Incorporation: 15/03/1991 (30 years and 7 months ago)
Company Status: Active
Registered Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

 

Having been setup in 1991, Matsuura Machinery Ltd have registered office in Coalville, Leicestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are listed as Chapman, David Alan, Chapman, David Alan, Howkins, Roger Paul, Spencer, David Michael, Gough, Ann Frances, Edwards, David Kenneth Geoffery, Jones, John Robert, Kuratsuwa, Takashi, Matsuura, Katsutoshi, Matsuura, Masanori, Matsuura, Yasumaro, Riley, Elizabeth, Sanada, Masayuki, Takayama, Takehisa, Tempest, William Leslie, Watanabe, Seiichi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, David Alan 01 January 2019 - 1
HOWKINS, Roger Paul 09 September 2005 - 1
SPENCER, David Michael 30 March 2020 - 1
EDWARDS, David Kenneth Geoffery 31 January 2005 02 February 2018 1
JONES, John Robert 24 October 1996 18 February 2010 1
KURATSUWA, Takashi 29 October 1996 28 April 2000 1
MATSUURA, Katsutoshi 10 May 1996 17 December 2001 1
MATSUURA, Masanori N/A 17 December 2001 1
MATSUURA, Yasumaro 15 March 1991 10 May 1996 1
RILEY, Elizabeth 20 February 2009 30 September 2017 1
SANADA, Masayuki 24 September 1996 31 October 1998 1
TAKAYAMA, Takehisa 15 March 1991 10 May 1996 1
TEMPEST, William Leslie 24 October 1996 25 January 2002 1
WATANABE, Seiichi 10 May 1996 17 December 2001 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, David Alan 16 March 2018 - 1
GOUGH, Ann Frances 15 March 1991 22 May 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 30 March 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 19 March 2019
AP01 - Appointment of director 29 January 2019
AA - Annual Accounts 06 October 2018
AP03 - Appointment of secretary 16 March 2018
CS01 - N/A 16 March 2018
TM02 - Termination of appointment of secretary 16 March 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 02 October 2017
CH03 - Change of particulars for secretary 29 September 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 March 2017
MR04 - N/A 19 October 2016
MR04 - N/A 19 October 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 23 March 2015
TM01 - Termination of appointment of director 27 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 23 May 2012
RESOLUTIONS - N/A 20 April 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 April 2012
SH19 - Statement of capital 20 April 2012
CAP-SS - N/A 20 April 2012
AR01 - Annual Return 05 April 2012
MEM/ARTS - N/A 24 October 2011
AD01 - Change of registered office address 21 September 2011
RESOLUTIONS - N/A 15 September 2011
CC04 - Statement of companies objects 15 September 2011
SH08 - Notice of name or other designation of class of shares 15 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 15 September 2011
RESOLUTIONS - N/A 14 September 2011
MAR - Memorandum and Articles - used in re-registration 14 September 2011
CERT10 - Re-registration of a company from public to private 14 September 2011
RR02 - Application by a public company for re-registration as a private limited company 14 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
TM01 - Termination of appointment of director 02 March 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
363a - Annual Return 08 April 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 10 April 2007
RESOLUTIONS - N/A 23 August 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 07 April 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 15 April 2005
363s - Annual Return 15 April 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 14 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 31 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
MEM/ARTS - N/A 21 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 2001
395 - Particulars of a mortgage or charge 08 November 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 02 April 2001
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
MISC - Miscellaneous document 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 2000
RESOLUTIONS - N/A 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
MEM/ARTS - N/A 09 June 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
363s - Annual Return 11 April 2000
RESOLUTIONS - N/A 30 January 2000
RESOLUTIONS - N/A 30 January 2000
RESOLUTIONS - N/A 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
MEM/ARTS - N/A 30 January 2000
123 - Notice of increase in nominal capital 30 January 2000
AA - Annual Accounts 01 November 1999
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
MEM/ARTS - N/A 20 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
123 - Notice of increase in nominal capital 20 September 1999
363s - Annual Return 29 March 1999
AUD - Auditor's letter of resignation 30 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
AA - Annual Accounts 02 September 1998
RESOLUTIONS - N/A 03 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1998
123 - Notice of increase in nominal capital 03 August 1998
288c - Notice of change of directors or secretaries or in their particulars 03 August 1998
225 - Change of Accounting Reference Date 31 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
363s - Annual Return 09 April 1998
RESOLUTIONS - N/A 18 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1997
123 - Notice of increase in nominal capital 18 December 1997
RESOLUTIONS - N/A 08 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1997
123 - Notice of increase in nominal capital 08 December 1997
AA - Annual Accounts 30 October 1997
288c - Notice of change of directors or secretaries or in their particulars 23 April 1997
363s - Annual Return 10 April 1997
288c - Notice of change of directors or secretaries or in their particulars 29 January 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
AA - Annual Accounts 04 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
RESOLUTIONS - N/A 24 October 1996
RESOLUTIONS - N/A 24 October 1996
CERT7 - Re-registration of a company from private to public with a change of name 24 October 1996
AUDS - Auditor's statement 24 October 1996
AUDR - Auditor's report 24 October 1996
BS - Balance sheet 24 October 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 24 October 1996
43(3) - Application by a private company for re-registration as a public company 24 October 1996
MAR - Memorandum and Articles - used in re-registration 24 October 1996
288 - N/A 05 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1996
363s - Annual Return 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
395 - Particulars of a mortgage or charge 11 May 1996
AA - Annual Accounts 15 March 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 1996
CERTNM - Change of name certificate 31 October 1995
CERTNM - Change of name certificate 31 October 1995
288 - N/A 18 October 1995
RESOLUTIONS - N/A 05 October 1995
123 - Notice of increase in nominal capital 05 October 1995
363s - Annual Return 20 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1994
AA - Annual Accounts 30 September 1994
RESOLUTIONS - N/A 03 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 22 March 1993
395 - Particulars of a mortgage or charge 02 March 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 27 March 1992
RESOLUTIONS - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1991
123 - Notice of increase in nominal capital 09 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1991
395 - Particulars of a mortgage or charge 01 August 1991
287 - Change in situation or address of Registered Office 31 July 1991
288 - N/A 26 March 1991
NEWINC - New incorporation documents 15 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2001 Outstanding

N/A

Deed of assignment 08 May 1996 Fully Satisfied

N/A

Debenture 12 February 1993 Fully Satisfied

N/A

Single debenture 23 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.