SAINT ANNS SHEET METAL COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 7FJ

Company number 03554665
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address EAGLE CLOSE, BROOKFIELD ROAD ARNOLD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 7FJ
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 7 in full; Satisfaction of charge 035546650008 in full. The most likely internet sites of SAINT ANNS SHEET METAL COMPANY LIMITED are www.saintannssheetmetalcompany.co.uk, and www.saint-anns-sheet-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Saint Anns Sheet Metal Company Limited is a Private Limited Company. The company registration number is 03554665. Saint Anns Sheet Metal Company Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Saint Anns Sheet Metal Company Limited is Eagle Close Brookfield Road Arnold Nottingham Nottinghamshire Ng5 7fj. . BLOOMER, Christine Anne is a Secretary of the company. BLOOMER, David Peter is a Director of the company. CROLY, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
BLOOMER, Christine Anne
Appointed Date: 29 April 1998
Director
BLOOMER, David Peter
Appointed Date: 29 April 1998
77 years old
Director
CROLY, Keith
Appointed Date: 12 June 2007
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

Persons With Significant Control

Mr David Bloomer
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SAINT ANNS SHEET METAL COMPANY LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Satisfaction of charge 7 in full
21 Nov 2016
Satisfaction of charge 035546650008 in full
08 Nov 2016
Registration of charge 035546650009, created on 20 October 2016
08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 64 more events
26 May 1998
New secretary appointed
26 May 1998
New director appointed
26 May 1998
Director resigned
26 May 1998
Secretary resigned
29 Apr 1998
Incorporation

SAINT ANNS SHEET METAL COMPANY LIMITED Charges

20 October 2016
Charge code 0355 4665 0009
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
6 May 2016
Charge code 0355 4665 0008
Delivered: 6 May 2016
Status: Satisfied on 21 November 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
20 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 21 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Mortgage deed
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the north west side of eagle clos t/n…
16 May 2003
Legal mortgage
Delivered: 19 May 2003
Status: Satisfied on 19 March 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property at eagleclose off brookfield close…
3 October 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 19 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1999
Charge
Delivered: 1 October 1999
Status: Satisfied on 19 March 2009
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all book and other debts…
12 June 1998
Mortgage debenture
Delivered: 17 June 1998
Status: Satisfied on 7 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1998
Chattel mortgage
Delivered: 6 June 1998
Status: Satisfied on 7 September 2005
Persons entitled: Anthony Gray Goodman
Description: 1 guillotine elga hydrashear capacity 2550 X4 1 guillotine…

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