SURE RETAIL EQUIPMENT LIMITED
CREWE CHROMESCREEN LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6NG

Company number 04923018
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 14 ORION WAY, CREWE, CHESHIRE, CW1 6NG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of SURE RETAIL EQUIPMENT LIMITED are www.sureretailequipment.co.uk, and www.sure-retail-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sure Retail Equipment Limited is a Private Limited Company. The company registration number is 04923018. Sure Retail Equipment Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Sure Retail Equipment Limited is 14 Orion Way Crewe Cheshire Cw1 6ng. . EVANS, Clare Ann is a Secretary of the company. EVANS, Anthony Laurence is a Director of the company. EVANS, Clare Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
EVANS, Clare Ann
Appointed Date: 31 October 2003
Director
EVANS, Anthony Laurence
Appointed Date: 31 October 2003
61 years old
Director
EVANS, Clare Ann
Appointed Date: 31 October 2003
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2003
Appointed Date: 06 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Anthony Laurence Evans
Notified on: 10 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURE RETAIL EQUIPMENT LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
...
... and 37 more events
26 Feb 2004
Director resigned
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
24 Feb 2004
Company name changed chromescreen LIMITED\certificate issued on 24/02/04
06 Oct 2003
Incorporation

SURE RETAIL EQUIPMENT LIMITED Charges

3 December 2010
All assets debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 25 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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