SPECMAT LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9QA

Company number 01362065
Status Active
Incorporation Date 7 April 1978
Company Type Private Limited Company
Address STREET COURT, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9QA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Audited abridged accounts made up to 31 January 2016; Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 17 June 2016. The most likely internet sites of SPECMAT LIMITED are www.specmat.co.uk, and www.specmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Specmat Limited is a Private Limited Company. The company registration number is 01362065. Specmat Limited has been working since 07 April 1978. The present status of the company is Active. The registered address of Specmat Limited is Street Court Kingsland Leominster Herefordshire Hr6 9qa. . SMITH, Susan Frances is a Secretary of the company. SHARPE-SMITH, Lucinda Marie Millicent is a Director of the company. SMITH, Richard Edward Lee is a Director of the company. SMITH, Susan Frances is a Director of the company. Secretary SMITH, Millicent Cecelia has been resigned. Director FARQUHAR, George Edward has been resigned. Director SMITH, Henry Roy has been resigned. Director SMITH, Millicent Cecelia has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SMITH, Susan Frances
Appointed Date: 09 July 2013
Director
SHARPE-SMITH, Lucinda Marie Millicent
Appointed Date: 04 February 2016
39 years old
Director
SMITH, Richard Edward Lee

71 years old
Director
SMITH, Susan Frances
Appointed Date: 01 December 1996
69 years old

Resigned Directors

Secretary
SMITH, Millicent Cecelia
Resigned: 09 July 2013
Director
FARQUHAR, George Edward
Resigned: 31 May 1997
88 years old
Director
SMITH, Henry Roy
Resigned: 15 June 2004
102 years old
Director
SMITH, Millicent Cecelia
Resigned: 09 July 2013
98 years old

Persons With Significant Control

Mr Richard Edward Lee Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Frances Smith Ba Hons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECMAT LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Nov 2016
Audited abridged accounts made up to 31 January 2016
07 Jul 2016
Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 17 June 2016
18 Feb 2016
Appointment of Lucinda Marie Millicent Sharpe-Smith as a director on 4 February 2016
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 880
...
... and 79 more events
13 Apr 1987
Particulars of mortgage/charge
18 Feb 1987
Return made up to 15/12/86; full list of members
29 Jan 1987
Full accounts made up to 31 January 1986
07 Apr 1978
Certificate of incorporation
21 Mar 1978
Memorandum and Articles of Association

SPECMAT LIMITED Charges

1 July 2007
An omnibus guarantee and set-off agreement
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 May 1995
Single debenture
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1987
Legal charge
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that land at rotherwas hereford and worcester together…
29 December 1981
Single debenture
Delivered: 4 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over undertaking and all property…

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