SHERMAYNES (WELDERS & ENGINEERS) LIMITED
WHITE LUND

Hellopages » Lancashire » Lancaster » LA3 3PB
Company number 00648397
Status Active
Incorporation Date 1 February 1960
Company Type Private Limited Company
Address SHERMAYNES WORKS, SOUTHGATE INDUSTRIAL CENTRE, WHITE LUND, MORECAMBE, LA3 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,000 ; Satisfaction of charge 3 in full. The most likely internet sites of SHERMAYNES (WELDERS & ENGINEERS) LIMITED are www.shermaynesweldersengineers.co.uk, and www.shermaynes-welders-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Shermaynes Welders Engineers Limited is a Private Limited Company. The company registration number is 00648397. Shermaynes Welders Engineers Limited has been working since 01 February 1960. The present status of the company is Active. The registered address of Shermaynes Welders Engineers Limited is Shermaynes Works Southgate Industrial Centre White Lund Morecambe La3 3pb. . EASTON, Mark Drummond is a Secretary of the company. BROOKFIELD, Steven Joseph is a Director of the company. Secretary EASTON, Carol has been resigned. Secretary LANGHORN, Audrey Anne has been resigned. Director EASTON, Carol has been resigned. Director EASTON, Graham Drummond has been resigned. Director LANGHORN, Audrey Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EASTON, Mark Drummond
Appointed Date: 10 April 2002
Director
BROOKFIELD, Steven Joseph
Appointed Date: 23 October 2007
63 years old

Resigned Directors

Secretary
EASTON, Carol
Resigned: 10 April 2002
Appointed Date: 11 October 1996
Secretary
LANGHORN, Audrey Anne
Resigned: 11 October 1996
Director
EASTON, Carol
Resigned: 10 April 2002
Appointed Date: 11 October 1996
78 years old
Director
EASTON, Graham Drummond
Resigned: 24 October 2007
79 years old
Director
LANGHORN, Audrey Anne
Resigned: 11 October 1996
91 years old

SHERMAYNES (WELDERS & ENGINEERS) LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000
12 Feb 2016
Satisfaction of charge 3 in full
08 Jan 2016
Satisfaction of charge 2 in full
05 Aug 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 81 more events
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1987
Registered office changed on 24/09/87 from: maple works whitchurch morecambe
11 Feb 1987
Particulars of mortgage/charge
11 Jul 1986
Full accounts made up to 28 February 1986
11 Jul 1986
Return made up to 29/05/86; full list of members

SHERMAYNES (WELDERS & ENGINEERS) LIMITED Charges

20 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Floating charge (all assets)
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Floating charge all the undertaking and assets including…
3 March 1997
Fixed and floating charge
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed charge all debts purchased pursuant to an agreement…
10 July 1995
Charge
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 January 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 12 February 2016
Persons entitled: Midland Bank PLC
Description: Units 2D 3A & 3B, southgate industrial estate, white land…
6 July 1984
Fixed and floating charge
Delivered: 13 July 1984
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 July 1968
Mortgage
Delivered: 5 August 1968
Status: Satisfied on 25 October 1996
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking and all property and assets…

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