SPECIALIST BLADE COMPANY LTD
LEICESTER ROUTER HOUSE MIDLANDS LIMITED MARK-RON FIXINGS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0EB

Company number 02263152
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address 5 PARKSIDE, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0EB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Appointment of Ms Susan Lesley Williamson as a director on 1 June 2016. The most likely internet sites of SPECIALIST BLADE COMPANY LTD are www.specialistbladecompany.co.uk, and www.specialist-blade-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Specialist Blade Company Ltd is a Private Limited Company. The company registration number is 02263152. Specialist Blade Company Ltd has been working since 31 May 1988. The present status of the company is Active. The registered address of Specialist Blade Company Ltd is 5 Parkside Groby Leicester Leicestershire Le6 0eb. . WILLIAMSON, Susan Lesley is a Secretary of the company. MILLER, Ronald Harry is a Director of the company. WILLIAMSON, Susan Lesley is a Director of the company. Secretary MILLER, Beryl Ann has been resigned. Secretary MILLER, Mark Gary has been resigned. Secretary OJARI, Mart Arvo has been resigned. Director BROWN, Collette Denise has been resigned. Director MILLER, Mark Gary has been resigned. Director MILLER, Ronald Harry has been resigned. Director MORGAN, Nick has been resigned. Director OJARI, Mart Arvo has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILLIAMSON, Susan Lesley
Appointed Date: 01 April 2015

Director
MILLER, Ronald Harry
Appointed Date: 28 April 2009
88 years old

Director
WILLIAMSON, Susan Lesley
Appointed Date: 01 June 2016
65 years old

Resigned Directors

Secretary
MILLER, Beryl Ann
Resigned: 01 February 2008
Appointed Date: 09 August 2001

Secretary
MILLER, Mark Gary
Resigned: 08 August 2001

Secretary
OJARI, Mart Arvo
Resigned: 29 April 2009
Appointed Date: 01 February 2008

Director
BROWN, Collette Denise
Resigned: 20 August 2013
Appointed Date: 18 October 2010
67 years old

Director
MILLER, Mark Gary
Resigned: 03 June 1996
64 years old

Director
MILLER, Ronald Harry
Resigned: 01 February 2008
88 years old

Director
MORGAN, Nick
Resigned: 29 April 2009
Appointed Date: 01 February 2008
54 years old

Director
OJARI, Mart Arvo
Resigned: 29 April 2009
Appointed Date: 01 February 2008
67 years old

SPECIALIST BLADE COMPANY LTD Events

24 Nov 2016
Micro company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

06 Jun 2016
Appointment of Ms Susan Lesley Williamson as a director on 1 June 2016
17 Jan 2016
Micro company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000

...
... and 84 more events
10 Nov 1989
Particulars of mortgage/charge

31 Aug 1988
Memorandum and Articles of Association

31 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Aug 1988
Company name changed leohaze LIMITED\certificate issued on 30/08/88

31 May 1988
Incorporation

SPECIALIST BLADE COMPANY LTD Charges

7 November 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 15 January 2009
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…