ST.NEOTS SHEET METAL CO. LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 01869807
Status Active
Incorporation Date 7 December 1984
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Secretary's details changed for Mrs Kelly Bisset on 1 January 2016. The most likely internet sites of ST.NEOTS SHEET METAL CO. LIMITED are www.stneotssheetmetalco.co.uk, and www.st-neots-sheet-metal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. St Neots Sheet Metal Co Limited is a Private Limited Company. The company registration number is 01869807. St Neots Sheet Metal Co Limited has been working since 07 December 1984. The present status of the company is Active. The registered address of St Neots Sheet Metal Co Limited is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . BISSET, Kelly is a Secretary of the company. BISSETT, Kelly Simone is a Director of the company. Secretary CAMPION, Richard Charles has been resigned. Secretary PHELPS, Pamela Telphya has been resigned. Secretary SHAW, Christopher John has been resigned. Director BLEAZARD, Ian Robert has been resigned. Director BUTTLE, Martyn has been resigned. Director CAMPION, Richard has been resigned. Director MATHEWS, Wayne has been resigned. Director PHELPS, Pamela Telphya has been resigned. Director PHELPS, Steven has been resigned. Director PHELPS, Terence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BISSET, Kelly
Appointed Date: 02 July 2014
Director
BISSETT, Kelly Simone
Appointed Date: 10 July 2015
53 years old

Resigned Directors

Secretary
CAMPION, Richard Charles
Resigned: 15 October 2008
Appointed Date: 05 January 2005
Secretary
PHELPS, Pamela Telphya
Resigned: 05 January 2005
Secretary
SHAW, Christopher John
Resigned: 30 June 2014
Appointed Date: 15 October 2008
Director
BLEAZARD, Ian Robert
Resigned: 30 June 2014
Appointed Date: 05 January 2005
57 years old
Director
BUTTLE, Martyn
Resigned: 30 June 2014
Appointed Date: 28 April 2006
59 years old
Director
CAMPION, Richard
Resigned: 10 July 2015
Appointed Date: 02 July 2014
75 years old
Director
MATHEWS, Wayne
Resigned: 05 January 2005
Appointed Date: 01 April 1995
62 years old
Director
PHELPS, Pamela Telphya
Resigned: 05 January 2005
86 years old
Director
PHELPS, Steven
Resigned: 05 January 2005
63 years old
Director
PHELPS, Terence
Resigned: 05 January 2005
87 years old

ST.NEOTS SHEET METAL CO. LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
15 Mar 2016
Secretary's details changed for Mrs Kelly Bisset on 1 January 2016
30 Nov 2015
Register(s) moved to registered office address Midland House 2 Poole Road Bournemouth Dorset BH2 5QY
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
06 Sep 1987
Return made up to 05/08/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 December 1985
03 Nov 1986
Return made up to 30/10/86; full list of members
22 Aug 1986
Return made up to 31/12/85; full list of members
07 Dec 1984
Incorporation

ST.NEOTS SHEET METAL CO. LIMITED Charges

10 December 2003
All assets debenture
Delivered: 13 December 2003
Status: Satisfied on 29 March 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1989
Single debenture
Delivered: 20 December 1989
Status: Satisfied on 7 December 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 12 November 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 19 begwary close, eaton socon…
31 October 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 12 November 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 5 conway place eynesbury, st…

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