SOUTH WEST METAL FINISHING CHIPPENHAM LIMITED
EXETER AEP (CHIPPENHAM) LIMITED

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Company number 02743262
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address SOUTHWEST METAL FINISHING LTD, ALPHINBROOK ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of SOUTH WEST METAL FINISHING CHIPPENHAM LIMITED are www.southwestmetalfinishingchippenham.co.uk, and www.south-west-metal-finishing-chippenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. South West Metal Finishing Chippenham Limited is a Private Limited Company. The company registration number is 02743262. South West Metal Finishing Chippenham Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of South West Metal Finishing Chippenham Limited is Southwest Metal Finishing Ltd Alphinbrook Road Marsh Barton Trading Estate Exeter Devon Ex2 8tj. . JACOBS, Jacqueline Louise is a Secretary of the company. BAKER, Kevin is a Director of the company. JACOBS, Jacqueline Louise is a Director of the company. JACOBS, Matthew is a Director of the company. JACOBS, Paul is a Director of the company. Secretary SCOBIE ALLIN, Carole Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLIN, Barnaby James has been resigned. Director ALLIN, Michael John has been resigned. Director COPPIN, Rebecca Jane has been resigned. Director SCOBIE ALLIN, Carole Jane has been resigned. Director TOLLIDAY, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JACOBS, Jacqueline Louise
Appointed Date: 30 May 2008

Director
BAKER, Kevin
Appointed Date: 30 May 2008
63 years old

Director
JACOBS, Jacqueline Louise
Appointed Date: 30 May 2008
56 years old

Director
JACOBS, Matthew
Appointed Date: 30 May 2008
49 years old

Director
JACOBS, Paul
Appointed Date: 30 May 2008
51 years old

Resigned Directors

Secretary
SCOBIE ALLIN, Carole Jane
Resigned: 30 May 2008
Appointed Date: 27 August 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1992
Appointed Date: 27 August 1992

Director
ALLIN, Barnaby James
Resigned: 31 March 2009
Appointed Date: 01 April 2006
49 years old

Director
ALLIN, Michael John
Resigned: 30 May 2008
Appointed Date: 27 August 1992
80 years old

Director
COPPIN, Rebecca Jane
Resigned: 26 February 2010
Appointed Date: 01 April 2006
51 years old

Director
SCOBIE ALLIN, Carole Jane
Resigned: 30 May 2008
Appointed Date: 27 August 1992
82 years old

Director
TOLLIDAY, John
Resigned: 30 September 2013
Appointed Date: 12 May 2010
68 years old

Persons With Significant Control

E.I.C. (Exeter) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WEST METAL FINISHING CHIPPENHAM LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Accounts for a small company made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 75 more events
27 Jun 1994
Accounts for a small company made up to 30 September 1993

14 Jan 1994
Return made up to 27/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 May 1993
Accounting reference date notified as 30/09

16 Sep 1992
Secretary resigned

27 Aug 1992
Incorporation

SOUTH WEST METAL FINISHING CHIPPENHAM LIMITED Charges

30 May 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 November 1994
Single debenture
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…