SYSTON ROLLING SHUTTERS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2JB

Company number 02240153
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 33 ALBERT STREET, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SYSTON ROLLING SHUTTERS LIMITED are www.systonrollingshutters.co.uk, and www.syston-rolling-shutters.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and eight months. Syston Rolling Shutters Limited is a Private Limited Company. The company registration number is 02240153. Syston Rolling Shutters Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Syston Rolling Shutters Limited is 33 Albert Street Syston Leicester Leicestershire Le7 2jb. The company`s financial liabilities are £653.35k. It is £22.72k against last year. And the total assets are £1133.96k, which is £137.76k against last year. COOK, Alison Jane is a Secretary of the company. COOK, Alison Jane is a Director of the company. GUNN, James Robert is a Director of the company. GUNN, Philip John is a Director of the company. Secretary GUNN, Christine Mary has been resigned. Director GUNN, Brian Thomas has been resigned. Director GUNN, Christine Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


syston rolling shutters Key Finiance

LIABILITIES £653.35k
+3%
CASH n/a
TOTAL ASSETS £1133.96k
+13%
All Financial Figures

Current Directors

Secretary
COOK, Alison Jane
Appointed Date: 23 March 2004

Director
COOK, Alison Jane
Appointed Date: 23 March 2004
63 years old

Director
GUNN, James Robert
Appointed Date: 06 April 1992
59 years old

Director
GUNN, Philip John
Appointed Date: 06 April 1994
65 years old

Resigned Directors

Secretary
GUNN, Christine Mary
Resigned: 23 March 2004

Director
GUNN, Brian Thomas
Resigned: 12 August 1997
91 years old

Director
GUNN, Christine Mary
Resigned: 10 March 2005
89 years old

SYSTON ROLLING SHUTTERS LIMITED Events

02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

04 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

03 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100

...
... and 69 more events
19 Jul 1988
Memorandum and Articles of Association

15 Jul 1988
Registered office changed on 15/07/88 from: 50 lincoln's inn fields london WC2A 3PF

15 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Apr 1988
Incorporation

SYSTON ROLLING SHUTTERS LIMITED Charges

10 April 1996
Legal mortgage
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 albert street, syston, leicestershire…
19 October 1988
Mortgage debenture
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…