ERIKS INDUSTRIAL SERVICES LIMITED
WEST MIDLANDS WYKO INDUSTRIAL SERVICES LIMITED WYKO INDUSTRIAL LIMITED

Hellopages » West Midlands » Dudley » B62 8WG

Company number 03142338
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements, 33140 - Repair of electrical equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Aud res sect 519. The most likely internet sites of ERIKS INDUSTRIAL SERVICES LIMITED are www.eriksindustrialservices.co.uk, and www.eriks-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Eriks Industrial Services Limited is a Private Limited Company. The company registration number is 03142338. Eriks Industrial Services Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Eriks Industrial Services Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. WAUGH, Stephen David is a Director of the company. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKERS, Marc Tony August has been resigned. Director COOK, Jonathan Charles has been resigned. Director DE BOER, Johannes Gerbrand has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director EPSKAMP, Leonardus Nicolaas Johannes has been resigned. Director FREEMAN, Michael John has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LINK, Wilfred Alan has been resigned. Director LYNE, Colin Andrew has been resigned. Director MORRIS, Anthony Nigel has been resigned. Director O'LEARY, Brian has been resigned. Director POWELL, Martyn Richard has been resigned. Director VAN DER DRIFT, Cornelius Gerardus Maria has been resigned. Director VAN DER ZOUW, Jan has been resigned. Director WHETSTONE, Alan David has been resigned. Director WHITE, David has been resigned. Director WILSON, William Currie Neil has been resigned. Director WINTERS, Geoffrey David has been resigned. Director WOOD, Denise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 15 November 2006
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old
Director
WAUGH, Stephen David
Appointed Date: 17 February 2015
68 years old

Resigned Directors

Secretary
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 12 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 29 December 1995
Director
BECKERS, Marc Tony August
Resigned: 04 April 2014
Appointed Date: 01 July 2011
74 years old
Director
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
67 years old
Director
DE BOER, Johannes Gerbrand
Resigned: 05 October 2011
Appointed Date: 04 May 2010
71 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 23 December 2003
61 years old
Director
EPSKAMP, Leonardus Nicolaas Johannes
Resigned: 31 May 2013
Appointed Date: 05 October 2011
63 years old
Director
FREEMAN, Michael John
Resigned: 23 December 2003
Appointed Date: 27 September 1996
82 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 12 January 1996
74 years old
Director
LINK, Wilfred Alan
Resigned: 04 November 2003
Appointed Date: 27 September 1996
77 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 27 September 1996
70 years old
Director
MORRIS, Anthony Nigel
Resigned: 19 March 2004
Appointed Date: 29 July 1998
67 years old
Director
O'LEARY, Brian
Resigned: 31 December 2015
Appointed Date: 10 December 2014
66 years old
Director
POWELL, Martyn Richard
Resigned: 26 November 1999
Appointed Date: 27 September 1996
63 years old
Director
VAN DER DRIFT, Cornelius Gerardus Maria
Resigned: 17 February 2015
Appointed Date: 01 June 2013
64 years old
Director
VAN DER ZOUW, Jan
Resigned: 01 July 2011
Appointed Date: 04 May 2010
71 years old
Director
WHETSTONE, Alan David
Resigned: 31 December 2015
Appointed Date: 10 December 2014
71 years old
Director
WHITE, David
Resigned: 31 December 2015
Appointed Date: 15 November 2006
69 years old
Director
WILSON, William Currie Neil
Resigned: 28 February 2010
Appointed Date: 23 December 2003
70 years old
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 12 January 1996
80 years old
Director
WOOD, Denise
Resigned: 31 December 2015
Appointed Date: 10 December 2014
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Wyko Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIKS INDUSTRIAL SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Aud res sect 519
07 Jan 2016
Termination of appointment of Brian O'leary as a director on 31 December 2015
07 Jan 2016
Termination of appointment of Alan David Whetstone as a director on 31 December 2015
...
... and 157 more events
08 Feb 1996
New director appointed
08 Feb 1996
New secretary appointed;new director appointed
08 Feb 1996
Registered office changed on 08/02/96 from: 1 mitchell lane bristol BS1 6BU
01 Feb 1996
Company name changed spiralsurvey LIMITED\certificate issued on 02/02/96
29 Dec 1995
Incorporation

ERIKS INDUSTRIAL SERVICES LIMITED Charges

3 September 2009
Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and
Delivered: 17 September 2009
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 September 2008
Licence for alterations by tenant
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: First fixed charge the initial deposit of £3,000.00 and all…
23 July 2008
Deed of admission to an omnibus letter of set-off
Delivered: 31 July 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 April 2008
The charge details have been removed please see image (ML28)
Delivered: 23 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: The Charge Details Have Been Removed Please See Image (ML28)
Description: The charge details have been removed please see image…
10 April 2008
Omnibus letter of set-off
Delivered: 23 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 January 2007
Deposit deed
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: £16,287 to be held in an interest earning account. See the…
17 November 2006
Charge over cash deposit
Delivered: 1 December 2006
Status: Satisfied on 11 July 2014
Persons entitled: Trustees of the Fpt Group Pension Scheme
Description: All rights title and benefit in all sums from time to time…
17 November 2006
An omnibus letter of set-off
Delivered: 23 November 2006
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 May 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 2ND february 2006
Delivered: 15 June 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2006
An omnibus guarantee and set-off agreement
Delivered: 14 February 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
16 December 2005
Guarantee and mortgage debenture
Delivered: 22 December 2005
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The properties being brassmill lane bath t/n ST134989…
14 December 2005
A standard security which was presented for registration in scotland on the 23/01/06 and
Delivered: 27 January 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All and whole that plot k/a unit 4 50 seafield road longman…
14 December 2005
Standard security which was presented for registration in scotland on 20 january 2006 and
Delivered: 25 January 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All and whole the subjects k/a and forming unit 35A, 3A…
14 December 2005
Standard security which was presented for registration in scotland on 20 january 2006 and
Delivered: 25 January 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All and whole the area of ground of the south side of…
14 December 2005
Standard security which was presented for registration in scotland on 20 january 2006 and
Delivered: 25 January 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All and whole the subjects at polmadie works, jessie…
21 June 2002
All assets debenture
Delivered: 3 July 2002
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Charge over cash deposit ("deed")
Delivered: 9 October 2001
Status: Satisfied on 23 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The account of the company with the bank of scotland at its…
2 February 2000
A standard security which was presented for registration in scotland on the 10 july 2000 and
Delivered: 19 July 2000
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects k/a and forming unit 35A, 3…
2 February 2000
A standard security which was presented for registration in scotland on the 6 july 2000 and
Delivered: 19 July 2000
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area of ground extending to one acre and…
20 January 2000
A standard security which was presented for registration in scotland on the 5 july 2000 and
Delivered: 19 July 2000
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the polmadie works, jessie street glasgow…
20 January 2000
A standard security which was presented for registration in scotland on 5 july 2000 and
Delivered: 19 July 2000
Status: Satisfied on 22 January 2007
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee
Description: Unit 4, 50 seafield road, longman industrial estate…
29 December 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
Description: Property k/a rookey nook ray mile road west 111 brackamoor…
29 December 1999
Composite guarantee and debenture (third debenture)
Delivered: 10 January 2000
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries as Defined)
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Composite guarantee and debenture (second debenture)
Delivered: 17 November 1999
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Amber way, halesown west midlands; queens cross, dudley…
7 October 1996
Debenture deed
Delivered: 15 October 1996
Status: Satisfied on 5 June 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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