SPECIALISED WELDING PRODUCTS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 3DD

Company number 02573967
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address UNIT 1 FARRINGDON INDUSTRIAL ESTATE, FARRINDON, ALTON, HAMPSHIRE, GU34 3DD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 8 in full. The most likely internet sites of SPECIALISED WELDING PRODUCTS LIMITED are www.specialisedweldingproducts.co.uk, and www.specialised-welding-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Liss Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Petersfield Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Welding Products Limited is a Private Limited Company. The company registration number is 02573967. Specialised Welding Products Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Specialised Welding Products Limited is Unit 1 Farringdon Industrial Estate Farrindon Alton Hampshire Gu34 3dd. . PACKER, Nicola is a Secretary of the company. PACKER, Jeremy David is a Director of the company. Secretary PACKER, Anthony John has been resigned. Secretary PACKER, Jeremy David has been resigned. Nominee Secretary SPENCER, Barry Michael has been resigned. Director PACKER, Anthony John has been resigned. Director PACKER, Carole Winifred has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PACKER, Nicola
Appointed Date: 09 September 2009
Director
PACKER, Jeremy David
Appointed Date: 01 February 2001
59 years old

Resigned Directors

Secretary
PACKER, Anthony John
Resigned: 09 September 2009
Appointed Date: 01 April 1995
Secretary
PACKER, Jeremy David
Resigned: 01 April 1995
Appointed Date: 15 January 1991
Nominee Secretary
SPENCER, Barry Michael
Resigned: 15 January 1991
Appointed Date: 15 January 1991
Director
PACKER, Anthony John
Resigned: 09 September 2009
Appointed Date: 01 February 2001
88 years old
Director
PACKER, Carole Winifred
Resigned: 01 February 2001
Appointed Date: 15 January 1991
87 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991

Persons With Significant Control

Mrs Nicola Anne Packer
Notified on: 21 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Jeremy David Packer
Notified on: 21 July 2016
59 years old
Nature of control: Has significant influence or control

SPECIALISED WELDING PRODUCTS LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Satisfaction of charge 8 in full
29 Jul 2016
Satisfaction of charge 9 in full
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 40,001
...
... and 92 more events
01 Mar 1991
Accounting reference date notified as 31/12
01 Feb 1991
Registered office changed on 01/02/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
01 Feb 1991
Secretary resigned;new secretary appointed
01 Feb 1991
Director resigned;new director appointed
15 Jan 1991
Incorporation

SPECIALISED WELDING PRODUCTS LIMITED Charges

15 September 2009
Floating charge (all assets)
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 September 2009
Fixed charge on purchased debts which fail to vest
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 September 2009
Legal assignment
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 29 July 2016
Persons entitled: Susan Caroline Power
Description: Fixed and floating charges over the undertaking property…
9 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 29 July 2016
Persons entitled: Caroline Winifred Packer
Description: Fixed and floating charges over the undertaking property…
13 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 1996
Single debenture
Delivered: 22 January 1996
Status: Satisfied on 28 August 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1993
Debenture
Delivered: 7 August 1993
Status: Satisfied on 28 August 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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