SYMMETRIKIT ENGINEERING LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1NS

Company number 02596401
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address UNIT 9, BROMYARD ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SYMMETRIKIT ENGINEERING LIMITED are www.symmetrikitengineering.co.uk, and www.symmetrikit-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Symmetrikit Engineering Limited is a Private Limited Company. The company registration number is 02596401. Symmetrikit Engineering Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Symmetrikit Engineering Limited is Unit 9 Bromyard Road Trading Estate Ledbury Herefordshire Hr8 1ns. . JAMES, Helen Joy is a Secretary of the company. JAMES, Gavin Hugh is a Director of the company. JAMES, Helen Joy is a Director of the company. WILSON, Andrew John is a Director of the company. Secretary JONES, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDSMITH, John Edward has been resigned. Director JONES, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMES, Helen Joy
Appointed Date: 13 February 1996
Director
JAMES, Gavin Hugh
Appointed Date: 13 February 1996
75 years old
Director
JAMES, Helen Joy
Appointed Date: 13 February 1996
69 years old
Director
WILSON, Andrew John
Appointed Date: 13 February 1996
67 years old

Resigned Directors

Secretary
JONES, Michael John
Resigned: 13 February 1996
Appointed Date: 28 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Director
GOLDSMITH, John Edward
Resigned: 05 February 2008
Appointed Date: 28 March 1991
82 years old
Director
JONES, Michael John
Resigned: 31 March 1997
Appointed Date: 28 March 1991
88 years old

Persons With Significant Control

The Helping Hand Company (Ledbury) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SYMMETRIKIT ENGINEERING LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 61 more events
05 May 1992
Return made up to 28/03/92; full list of members
01 Jul 1991
Accounting reference date notified as 31/03
22 May 1991
Particulars of mortgage/charge
10 Apr 1991
Secretary resigned
28 Mar 1991
Incorporation

SYMMETRIKIT ENGINEERING LIMITED Charges

8 January 1997
Mortgage debenture
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 18 March 1997
Persons entitled: Barclays Bank PLC
Description: Unit 8A tamworth enterprise park mariner tamworth staffs.
15 May 1991
Debenture
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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