SHIMTECH INDUSTRIES OLDCO M LIMITED
HAYES SHIMTECH INDUSTRIES MIDCO LIMITED BDC UK MIDCO 55(2) LIMITED

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 07705619
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 7A/B, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SHIMTECH INDUSTRIES OLDCO M LIMITED are www.shimtechindustriesoldcom.co.uk, and www.shimtech-industries-oldco-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Shimtech Industries Oldco M Limited is a Private Limited Company. The company registration number is 07705619. Shimtech Industries Oldco M Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Shimtech Industries Oldco M Limited is 7a B Millington Road Hayes Middlesex Ub3 4az. . FANNING, Alastair Scott is a Director of the company. KIMBERLEY, Howard Fraser is a Director of the company. Director SNOWDON, Clive John has been resigned. Director THOMAS, Timothy Charles Fedden has been resigned. Director WILLETTS, Adrian has been resigned. Director WILLETTS, Adrian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FANNING, Alastair Scott
Appointed Date: 27 October 2011
58 years old
Director
KIMBERLEY, Howard Fraser
Appointed Date: 04 October 2011
59 years old

Resigned Directors

Director
SNOWDON, Clive John
Resigned: 27 May 2015
Appointed Date: 04 October 2011
72 years old
Director
THOMAS, Timothy Charles Fedden
Resigned: 03 October 2011
Appointed Date: 11 August 2011
53 years old
Director
WILLETTS, Adrian
Resigned: 04 October 2011
Appointed Date: 25 August 2011
63 years old
Director
WILLETTS, Adrian
Resigned: 11 August 2011
Appointed Date: 14 July 2011
63 years old

Persons With Significant Control

Shimtech Industries Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIMTECH INDUSTRIES OLDCO M LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Registration of charge 077056190004, created on 6 October 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • USD 3,946,120
...
... and 25 more events
07 Sep 2011
Appointment of Adrian Willetts as a director
07 Sep 2011
Termination of appointment of Adrian Willetts as a director
07 Sep 2011
Appointment of Timothy Charles Fedden Thomas as a director
31 Aug 2011
Particulars of a mortgage or charge / charge no: 1
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHIMTECH INDUSTRIES OLDCO M LIMITED Charges

6 October 2015
Charge code 0770 5619 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0770 5619 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
24 April 2014
Charge code 0770 5619 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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