S.A. EQUIPMENT LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9TL

Company number 00598507
Status Active
Incorporation Date 6 February 1958
Company Type Private Limited Company
Address 9 FIELDINGS ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9TL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of S.A. EQUIPMENT LIMITED are www.saequipment.co.uk, and www.s-a-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. S A Equipment Limited is a Private Limited Company. The company registration number is 00598507. S A Equipment Limited has been working since 06 February 1958. The present status of the company is Active. The registered address of S A Equipment Limited is 9 Fieldings Road Cheshunt Hertfordshire En8 9tl. . SHIMWELL, Graham Dennis is a Director of the company. SHIMWELL, Michael is a Director of the company. SHIMWELL, Peter is a Director of the company. SHIMWELL, Terry is a Director of the company. Secretary SHIMWELL, Graham Dennis has been resigned. Secretary SHIMWELL, Michael has been resigned. Director ANDERSON, Frank Ritchie has been resigned. Director ANDERSON, Janet Freda has been resigned. Director SHIMWELL, Graham Dennis has been resigned. Director SHIMWELL, James Alan has been resigned. Director SHIMWELL, Priscilla Margaret has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
SHIMWELL, Graham Dennis
Appointed Date: 30 June 1993
76 years old
Director
SHIMWELL, Michael
Appointed Date: 01 April 1995
52 years old
Director
SHIMWELL, Peter
Appointed Date: 17 May 2004
45 years old
Director
SHIMWELL, Terry
Appointed Date: 17 May 2004
49 years old

Resigned Directors

Secretary
SHIMWELL, Graham Dennis
Resigned: 15 October 2010
Appointed Date: 17 May 2004
Secretary
SHIMWELL, Michael
Resigned: 17 May 2004
Director
ANDERSON, Frank Ritchie
Resigned: 31 March 1995
80 years old
Director
ANDERSON, Janet Freda
Resigned: 31 March 1995
69 years old
Director
SHIMWELL, Graham Dennis
Resigned: 17 May 1993
76 years old
Director
SHIMWELL, James Alan
Resigned: 06 July 1998
108 years old
Director
SHIMWELL, Priscilla Margaret
Resigned: 17 September 2010
73 years old

Persons With Significant Control

Mr Michael Shimwell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Shimwell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Terry Shimwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

S.A. EQUIPMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Satisfaction of charge 1 in full
16 Mar 2016
Satisfaction of charge 2 in full
16 Mar 2016
Satisfaction of charge 3 in full
...
... and 109 more events
26 Sep 1987
Return made up to 24/08/87; full list of members
14 Sep 1987
Group accounts for a small company made up to 31 March 1987
13 Aug 1986
Accounts for a small company made up to 31 March 1986
12 Aug 1976
Company name changed\certificate issued on 12/08/76
06 Feb 1958
Incorporation

S.A. EQUIPMENT LIMITED Charges

26 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 143 millmarsh lane brimsdown enfield…
28 December 1984
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: 6 sunning place, sunny gardens road hendon london title…
6 December 1962
Instr. Of charge
Delivered: 14 December 1962
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank LTD
Description: 20, bevis marks, city of london.

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