SEARS MANUFACTURING CO. (EUROPE) LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD

Company number 01275439
Status Active
Incorporation Date 1 September 1976
Company Type Private Limited Company
Address UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Daryl Haydn Davies as a secretary on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SEARS MANUFACTURING CO. (EUROPE) LIMITED are www.searsmanufacturingcoeurope.co.uk, and www.sears-manufacturing-co-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sears Manufacturing Co Europe Limited is a Private Limited Company. The company registration number is 01275439. Sears Manufacturing Co Europe Limited has been working since 01 September 1976. The present status of the company is Active. The registered address of Sears Manufacturing Co Europe Limited is Unit 42 Rassau Industrial Estate Rassau Ebbw Vale Gwent Np23 5sd. . DAVIES, Daryl Haydn is a Secretary of the company. SEARS, James is a Director of the company. WICHELT, Kent is a Director of the company. Secretary BENNETT, Clive Malcolm has been resigned. Secretary JONES, Philip has been resigned. Secretary SEARS, James has been resigned. Director BENNETT, Clive Malcolm has been resigned. Director BOLDT, Stephanie has been resigned. Director ELLIOTT, Ronald L has been resigned. Director EVANS, Richard Dean has been resigned. Director HUGHES, Michael James has been resigned. Director HULSEBUSCH, William Henry has been resigned. Director KOUTSKY, Louis John has been resigned. Director MANION, John Richard has been resigned. Director RUHL, Charles Arthur has been resigned. Director SEARS, Isaac Weir has been resigned. Director SEARS, Patricia Gavin has been resigned. Director SEARS, Stephen Gavin has been resigned. Director STEIGERWALT, Glenn W has been resigned. Director WARE, Elizabeth Sears has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
DAVIES, Daryl Haydn
Appointed Date: 20 February 2017
Director
SEARS, James
Appointed Date: 22 October 1997
57 years old
Director
WICHELT, Kent
Appointed Date: 29 September 2000
60 years old

Resigned Directors

Secretary
BENNETT, Clive Malcolm
Resigned: 17 June 1998
Secretary
JONES, Philip
Resigned: 23 October 2015
Appointed Date: 30 May 2003
Secretary
SEARS, James
Resigned: 30 May 2003
Appointed Date: 17 June 1998
Director
BENNETT, Clive Malcolm
Resigned: 06 April 1998
70 years old
Director
BOLDT, Stephanie
Resigned: 01 December 2000
Appointed Date: 24 March 1998
56 years old
Director
ELLIOTT, Ronald L
Resigned: 01 September 1999
Appointed Date: 20 December 1995
82 years old
Director
EVANS, Richard Dean
Resigned: 01 December 2000
Appointed Date: 01 January 1994
95 years old
Director
HUGHES, Michael James
Resigned: 29 September 2000
88 years old
Director
HULSEBUSCH, William Henry
Resigned: 11 May 1998
93 years old
Director
KOUTSKY, Louis John
Resigned: 01 September 1999
79 years old
Director
MANION, John Richard
Resigned: 01 December 2000
92 years old
Director
RUHL, Charles Arthur
Resigned: 01 December 2000
98 years old
Director
SEARS, Isaac Weir
Resigned: 01 December 2000
96 years old
Director
SEARS, Patricia Gavin
Resigned: 01 December 2000
98 years old
Director
SEARS, Stephen Gavin
Resigned: 01 December 2000
Appointed Date: 24 March 1998
56 years old
Director
STEIGERWALT, Glenn W
Resigned: 01 September 1999
Appointed Date: 20 December 1995
79 years old
Director
WARE, Elizabeth Sears
Resigned: 01 December 2000
Appointed Date: 24 March 1998
70 years old

Persons With Significant Control

Sears Manufacturing Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEARS MANUFACTURING CO. (EUROPE) LIMITED Events

10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Feb 2017
Appointment of Mr Daryl Haydn Davies as a secretary on 20 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 732,000
26 Oct 2015
Termination of appointment of Philip Jones as a secretary on 23 October 2015
...
... and 116 more events
18 Aug 1986
Director resigned
01 Aug 1986
Gazettable document
21 Jul 1986
Alter share structure
26 Mar 1983
Company name changed\certificate issued on 26/03/83
01 Sep 1976
Incorporation

SEARS MANUFACTURING CO. (EUROPE) LIMITED Charges

22 July 2010
All assets debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
5 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Charge of deposit
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £80,000 credited to account…
2 October 1992
Mortgage debenture
Delivered: 15 October 1992
Status: Satisfied on 19 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1990
Assignment of deposit account moneys
Delivered: 22 November 1990
Status: Outstanding
Persons entitled: 3I PLC
Description: All that deposit and the right title and interest of the…
19 November 1990
Floating charge
Delivered: 22 November 1990
Status: Satisfied on 28 January 1997
Persons entitled: 3I PLC
Description: All the. Undertaking and all property and assets present…
19 December 1983
Debenture
Delivered: 20 December 1983
Status: Satisfied on 16 October 1990
Persons entitled: The Welsh Development Agency.
Description: Fixed charge on f/h and l/h properties of the company both…
28 September 1983
Charge
Delivered: 30 September 1983
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts now and from time to time…
15 March 1979
Mortgage
Delivered: 20 March 1979
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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