5750 COMPONENTS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RB

Company number 02884442
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Satisfaction of charge 3 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of 5750 COMPONENTS LIMITED are www.5750components.co.uk, and www.5750-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 5750 Components Limited is a Private Limited Company. The company registration number is 02884442. 5750 Components Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of 5750 Components Limited is Britannia House Junction Street Darwen Lancashire Bb3 2rb. . WILD, Wayne Anthony is a Secretary of the company. FITZGIBBON, Michael Paul is a Director of the company. HARTLEY, James Stephen is a Director of the company. WILD, Wayne Anthony is a Director of the company. Secretary RYAN, Alison Mary has been resigned. Nominee Secretary DAVENPORT CREDIT LIMITED has been resigned. Director MURPHY, Andrew has been resigned. Director RYAN, Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILD, Wayne Anthony
Appointed Date: 01 October 2008
Director
FITZGIBBON, Michael Paul
Appointed Date: 01 July 2016
46 years old
Director
HARTLEY, James Stephen
Appointed Date: 01 October 2008
70 years old
Director
WILD, Wayne Anthony
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Secretary
RYAN, Alison Mary
Resigned: 01 October 2008
Appointed Date: 04 January 1994
Nominee Secretary
DAVENPORT CREDIT LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Director
MURPHY, Andrew
Resigned: 01 October 2008
Appointed Date: 04 January 1994
70 years old
Director
RYAN, Mark
Resigned: 01 October 2008
Appointed Date: 04 January 1994
68 years old

Persons With Significant Control

Burnhart Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

5750 COMPONENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Satisfaction of charge 3 in full
22 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2016
Appointment of Mr Michael Paul Fitzgibbon as a director on 1 July 2016
07 Jun 2016
Registration of charge 028844420004, created on 3 June 2016
...
... and 69 more events
28 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1994
Secretary resigned
04 Jan 1994
Incorporation

5750 COMPONENTS LIMITED Charges

3 June 2016
Charge code 0288 4442 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 February 2011
Mortgage debenture
Delivered: 11 February 2011
Status: Satisfied on 12 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 3 September 2005
Status: Satisfied on 5 September 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
22 May 1995
Debenture
Delivered: 25 May 1995
Status: Satisfied on 3 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

575 EDIN LTD. 575 FINCHLEY ROAD LIMITED 57-58 BRUNSWICK ROAD LIMITED 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED 57-59 DALSTON LANE LIMITED 57-59 LONDON LANE LIMITED 57-59 NAVARINO ROAD RTM COMPANY LIMITED