WELDING ELECTRODE STORE LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 02502119
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address C/O CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Susan Elizabeth Hosking on 9 August 2016; Director's details changed for Mr Andrew Lawrey Hosking on 9 August 2016. The most likely internet sites of WELDING ELECTRODE STORE LIMITED are www.weldingelectrodestore.co.uk, and www.welding-electrode-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Welding Electrode Store Limited is a Private Limited Company. The company registration number is 02502119. Welding Electrode Store Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Welding Electrode Store Limited is C O Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . HOSKING, Susan Elizabeth is a Secretary of the company. HOSKING, Andrew Lawrey is a Director of the company. Secretary HOSKING, Andrew Lawrey has been resigned. Director HOSKING, Geoffrey Lawrey has been resigned. Director RANFORD, Paul Vincent has been resigned. The company operates in "Machining".


Current Directors

Secretary
HOSKING, Susan Elizabeth
Appointed Date: 01 February 2008
Director
HOSKING, Andrew Lawrey

71 years old

Resigned Directors

Secretary
HOSKING, Andrew Lawrey
Resigned: 01 February 2008
Director
HOSKING, Geoffrey Lawrey
Resigned: 21 July 1999
97 years old
Director
RANFORD, Paul Vincent
Resigned: 01 February 2008
Appointed Date: 21 July 1999
71 years old

WELDING ELECTRODE STORE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Secretary's details changed for Susan Elizabeth Hosking on 9 August 2016
12 Aug 2016
Director's details changed for Mr Andrew Lawrey Hosking on 9 August 2016
03 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
26 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1990
Registered office changed on 20/07/90 from: 2 baches st london N1 6UB
20 Jul 1990
Secretary resigned;new secretary appointed
20 Jul 1990
Director resigned;new director appointed
15 May 1990
Incorporation

WELDING ELECTRODE STORE LIMITED Charges

15 February 2013
Assignment
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
7 May 2009
Legal assignment
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under CONDITION13 of…
5 December 2006
Debenture and deed of postponement
Delivered: 9 December 2006
Status: Satisfied on 29 January 2013
Persons entitled: South West of England Regional Development Agency
Description: Property k/a unit 3, trelant industrial estate, redruth…
13 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 April 2001
Guarantee & debenture
Delivered: 30 April 2001
Status: Satisfied on 17 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 17 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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