About

Registered Number: 03473249
Date of Incorporation: 28/11/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 434 Ranglet Road Walton Summit, Preston, Lancashire, PR5 8AR,

 

Established in 1997, Style Machine Tools Ltd has its registered office in Preston, Lancashire, it's status is listed as "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METHERELL, David Stephen 01 December 1997 - 1
METHERELL, Gillian 17 January 2017 - 1
FEARNLEY, Neil Stuart 01 December 1997 07 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 15 November 2018
PSC07 - N/A 18 January 2018
MR04 - N/A 18 January 2018
CS01 - N/A 30 November 2017
PSC01 - N/A 29 November 2017
PSC04 - N/A 28 November 2017
PSC04 - N/A 28 November 2017
AA - Annual Accounts 25 October 2017
PSC01 - N/A 05 September 2017
SH01 - Return of Allotment of shares 18 August 2017
PSC04 - N/A 17 August 2017
RESOLUTIONS - N/A 16 August 2017
CC04 - Statement of companies objects 16 August 2017
AP01 - Appointment of director 23 January 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
AA - Annual Accounts 21 June 2016
AD01 - Change of registered office address 18 May 2016
AR01 - Annual Return 16 December 2015
MR01 - N/A 08 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 23 September 2013
MR04 - N/A 14 September 2013
MR04 - N/A 14 September 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 02 June 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 September 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 20 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 15 December 1998
225 - Change of Accounting Reference Date 05 February 1998
395 - Particulars of a mortgage or charge 20 January 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
287 - Change in situation or address of Registered Office 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
NEWINC - New incorporation documents 28 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2015 Fully Satisfied

N/A

Legal mortgage 01 June 2006 Fully Satisfied

N/A

Debenture 15 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.