SUNBEAM METAL WORKS LIMITED

Hellopages » Greater London » Ealing » NW10 6JP

Company number 03253940
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 17-21 SUNBEAM ROAD, LONDON, NW10 6JP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Stephen David Morrison as a director on 18 October 2016; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Stephen David Morrison as a director on 26 August 2016. The most likely internet sites of SUNBEAM METAL WORKS LIMITED are www.sunbeammetalworks.co.uk, and www.sunbeam-metal-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbeam Metal Works Limited is a Private Limited Company. The company registration number is 03253940. Sunbeam Metal Works Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Sunbeam Metal Works Limited is 17 21 Sunbeam Road London Nw10 6jp. . MORRISON, Jack is a Director of the company. MORRISON, Stephen David is a Director of the company. Secretary MORRISON, Rita has been resigned. Secretary PATTERSON, Lloyd Roy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORRISON, Rita has been resigned. Director MORRISON, Stephen David has been resigned. Director WALKER, Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MORRISON, Jack
Appointed Date: 31 August 2006
48 years old

Director
MORRISON, Stephen David
Appointed Date: 18 October 2016
74 years old

Resigned Directors

Secretary
MORRISON, Rita
Resigned: 31 August 2006
Appointed Date: 24 September 1996

Secretary
PATTERSON, Lloyd Roy
Resigned: 26 January 2012
Appointed Date: 31 August 2006

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996

Director
MORRISON, Rita
Resigned: 31 August 2006
Appointed Date: 24 September 1996
76 years old

Director
MORRISON, Stephen David
Resigned: 26 August 2016
Appointed Date: 24 September 1996
74 years old

Director
WALKER, Alan
Resigned: 06 July 1999
Appointed Date: 26 September 1996
57 years old

Persons With Significant Control

Sunbeam Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SUNBEAM METAL WORKS LIMITED Events

19 Oct 2016
Appointment of Mr Stephen David Morrison as a director on 18 October 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Aug 2016
Termination of appointment of Stephen David Morrison as a director on 26 August 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

...
... and 55 more events
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
New director appointed
25 Sep 1996
New secretary appointed;new director appointed
24 Sep 1996
Incorporation

SUNBEAM METAL WORKS LIMITED Charges

12 June 2003
Guarantee & debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1997
Mortgage debenture
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…