Company number 04557666
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address UNIT 1A VICTORIA COURT, COLLIERS WAY CLAYTON WEST, HUDDERSFIELD, WEST YORKSHIRE, HD8 9TR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 200
. The most likely internet sites of R & D SHEETMETAL LIMITED are www.rdsheetmetal.co.uk, and www.r-d-sheetmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. R D Sheetmetal Limited is a Private Limited Company.
The company registration number is 04557666. R D Sheetmetal Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of R D Sheetmetal Limited is Unit 1a Victoria Court Colliers Way Clayton West Huddersfield West Yorkshire Hd8 9tr. . HAIR, Dean Alexander is a Secretary of the company. HAIR, Dean Alexander is a Director of the company. WIMPENNY, Richard Lee is a Director of the company. Secretary TURNER, Robert Malcolm has been resigned. Director BREWER, Philip has been resigned. Director TURNER, Robert Malcolm has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
BREWER, Philip
Resigned: 11 October 2002
Appointed Date: 09 October 2002
69 years old
Persons With Significant Control
Mr Dean Alexander Hair
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Lee Wimpenny
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & D SHEETMETAL LIMITED Events
04 Nov 2016
Confirmation statement made on 19 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
13 Jul 2015
Satisfaction of charge 1 in full
13 Jul 2015
Satisfaction of charge 2 in full
...
... and 40 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned;director resigned
09 Oct 2002
Incorporation
29 May 2014
Charge code 0455 7666 0004
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h land known as 1 park mill way clayton, west…
17 July 2012
Fixed & floating charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 31 July 2008
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 April 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…