A D METAL SPINNING (HALIFAX) LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0SW

Company number 05082998
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address UNIT 3 THE OLD STATION YARD, EXLEY LANE, ELLAND, WEST YORKSHIRE, HX5 0SW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of A D METAL SPINNING (HALIFAX) LIMITED are www.admetalspinninghalifax.co.uk, and www.a-d-metal-spinning-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. A D Metal Spinning Halifax Limited is a Private Limited Company. The company registration number is 05082998. A D Metal Spinning Halifax Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of A D Metal Spinning Halifax Limited is Unit 3 The Old Station Yard Exley Lane Elland West Yorkshire Hx5 0sw. . DOUGLAS, Aidan is a Secretary of the company. DOUGLAS, Aidan is a Director of the company. Secretary STOCKINGS, Heather Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWLOR, Stephen Anthony Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
DOUGLAS, Aidan
Appointed Date: 30 August 2010
Director
DOUGLAS, Aidan
Appointed Date: 24 March 2004
63 years old

Resigned Directors

Secretary
STOCKINGS, Heather Jean
Resigned: 30 August 2010
Appointed Date: 24 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
LAWLOR, Stephen Anthony Christopher
Resigned: 11 April 2013
Appointed Date: 06 December 2011
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Aidan Douglas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steve Lawlor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D METAL SPINNING (HALIFAX) LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Satisfaction of charge 2 in full
11 Oct 2016
Registration of charge 050829980003, created on 11 October 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 41 more events
27 May 2004
New secretary appointed
27 May 2004
New director appointed
21 May 2004
Director resigned
21 May 2004
Secretary resigned
24 Mar 2004
Incorporation

A D METAL SPINNING (HALIFAX) LIMITED Charges

11 October 2016
Charge code 0508 2998 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
1 May 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Debenture
Delivered: 7 November 2011
Status: Satisfied on 3 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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