SHEAR-FORM MACHINE TOOLS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9XY

Company number 01364283
Status Active - Proposal to Strike off
Incorporation Date 20 April 1978
Company Type Private Limited Company
Address UNIT 3 PARBROOK INDUSTRIAL EST, TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9XY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10 . The most likely internet sites of SHEAR-FORM MACHINE TOOLS LIMITED are www.shearformmachinetools.co.uk, and www.shear-form-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Shear Form Machine Tools Limited is a Private Limited Company. The company registration number is 01364283. Shear Form Machine Tools Limited has been working since 20 April 1978. The present status of the company is Active - Proposal to Strike off. The registered address of Shear Form Machine Tools Limited is Unit 3 Parbrook Industrial Est Torrington Avenue Coventry West Midlands Cv4 9xy. . HAL SECRETARIES LIMITED is a Secretary of the company. CRAWFORD, William Robert is a Director of the company. Secretary HYNES, John Andrew has been resigned. Director HYNES, John Andrew has been resigned. Director MEIR, Clive Henry has been resigned. Director SWEENEY, Liam has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HAL SECRETARIES LIMITED
Appointed Date: 29 September 2000
Director
CRAWFORD, William Robert

83 years old

Resigned Directors

Secretary
HYNES, John Andrew
Resigned: 29 September 2000
Director
HYNES, John Andrew
Resigned: 29 September 2000
86 years old
Director
MEIR, Clive Henry
Resigned: 25 January 2012
75 years old
Director
SWEENEY, Liam
Resigned: 30 March 2001
76 years old

Persons With Significant Control

Mr William Robert Crawford
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SHEAR-FORM MACHINE TOOLS LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
18 Jun 2015
Accounts for a small company made up to 30 September 2014
13 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
...
... and 75 more events
18 Apr 1988
Return made up to 28/09/87; full list of members
19 Oct 1987
Registered office changed on 19/10/87 from: midacre willenhall west midlands WV13 2JW
16 Mar 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Return made up to 24/09/86; full list of members
20 Apr 1978
Incorporation

SHEAR-FORM MACHINE TOOLS LIMITED Charges

7 June 1990
Mortgage debenture
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1989
Guarantee mortgage debenture
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: J.S. Lister Limited
Description: The company has by way of first fixed charge charged the…
22 February 1980
Debenture
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Floating charge. Undertaking and all property and assets…
22 February 1980
Debenture
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: Allied Irish Investment Bank Limited
Description: Floating charge. Undertaking and all property and assets…
22 February 1980
Debenture
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: Algermene Bank Nederland (Ireland) Limited.
Description: Floating charge. Undertaking and all property and assets…
22 February 1980
Debenture
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: Industrial Credit Company Limited
Description: Floating charge. Undertaking and all property and assets…
22 February 1980
Debenture
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: Allied Irish
Description: Floating charge. Undertaking and all property and assets…
22 February 1980
Debenture
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: Floating charge. Undertaking and all property and assets…

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