Company number 04928204
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address BUNTINGS LANE, METHWOLD, THETFORD, NORFOLK, IP26 4PR
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SPECIALISED WHEEL SERVICES LIMITED are www.specialisedwheelservices.co.uk, and www.specialised-wheel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brandon Rail Station is 5.7 miles; to Shippea Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Wheel Services Limited is a Private Limited Company.
The company registration number is 04928204. Specialised Wheel Services Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of Specialised Wheel Services Limited is Buntings Lane Methwold Thetford Norfolk Ip26 4pr. . FORD, Jason Neil is a Secretary of the company. ROSENTHAL, Neil is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director JAMPEL, Michael Benjamin, Dr has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 10 October 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 October 2003
Appointed Date: 10 October 2003
Persons With Significant Control
Mr Neil Rosenthal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SPECIALISED WHEEL SERVICES LIMITED Events
30 Nov 2016
Confirmation statement made on 10 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Satisfaction of charge 1 in full
08 Jul 2016
Satisfaction of charge 2 in full
15 Dec 2015
Secretary's details changed for Mr Jason Neil Ford on 9 June 2015
...
... and 48 more events
04 Nov 2003
New director appointed
21 Oct 2003
Registered office changed on 21/10/03 from: ifield house, brady rd lyminge folkestone kent CT18 8EY
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation
4 December 2014
Charge code 0492 8204 0006
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 May 2014
Charge code 0492 8204 0005
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Neil Rosenthal
Description: Stock debt cash plant and machinery and vehicles of the…
16 June 2009
Composite guarantee and debentures
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Composite guarantee and debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2004
Composite all assets guarantee and debenture
Delivered: 1 November 2004
Status: Satisfied
on 8 July 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Mortgage debenture
Delivered: 19 October 2004
Status: Satisfied
on 8 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…