Established in 1992, P.K.T. Machine Tools Sales Ltd have registered office in Southam, it's status in the Companies House registry is set to "Active". The companies directors are Thompson, Keith Brian, Thompson, Ruth Helen, Hackleton, Patricia, Hackleton, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Keith Brian | 24 December 1992 | - | 1 |
| THOMPSON, Ruth Helen | 01 November 1994 | - | 1 |
| HACKLETON, Patricia | 01 November 1994 | 31 January 2005 | 1 |
| HACKLETON, Paul | 24 December 1992 | 31 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| CH03 - Change of particulars for secretary | 19 November 2019 | |
| PSC04 - N/A | 19 November 2019 | |
| AD01 - Change of registered office address | 19 November 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH03 - Change of particulars for secretary | 04 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 353 - Register of members | 12 February 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 03 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| 288 - N/A | 15 September 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363b - Annual Return | 10 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1993 | |
| 287 - Change in situation or address of Registered Office | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| NEWINC - New incorporation documents | 24 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 February 2001 | Outstanding |
N/A |
