SWITCHBLADE METALS LIMITED
LEEDS EQUITEX TRADE LIMITED

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Company number 03901347
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address HOWLEY PARK ESTATE, HOWLEY PARK ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr James Harry Chrimes as a director on 1 August 2016. The most likely internet sites of SWITCHBLADE METALS LIMITED are www.switchblademetals.co.uk, and www.switchblade-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Leeds Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchblade Metals Limited is a Private Limited Company. The company registration number is 03901347. Switchblade Metals Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Switchblade Metals Limited is Howley Park Estate Howley Park Road Morley Leeds West Yorkshire Ls27 0bn. . WILSON, Graham Patrick is a Secretary of the company. CHRIMES, James Harry is a Director of the company. WALLEY, Anthony Phillip is a Director of the company. WILSON, Graham Patrick is a Director of the company. WINN, John Marshall is a Director of the company. Secretary EASTWOOD, Carol Alberta has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CULLEN, John William has been resigned. Director EARNSHAW, Mark Andrew has been resigned. Director EASTWOOD, Carol Alberta has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILSON, Graham Patrick
Appointed Date: 06 March 2000
Director
CHRIMES, James Harry
Appointed Date: 01 August 2016
94 years old
Director
WALLEY, Anthony Phillip
Appointed Date: 06 March 2000
62 years old
Director
WILSON, Graham Patrick
Appointed Date: 06 March 2000
78 years old
Director
WINN, John Marshall
Appointed Date: 06 March 2000
77 years old

Resigned Directors

Secretary
EASTWOOD, Carol Alberta
Resigned: 06 March 2000
Appointed Date: 30 December 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
CULLEN, John William
Resigned: 23 January 2014
Appointed Date: 06 March 2000
77 years old
Director
EARNSHAW, Mark Andrew
Resigned: 06 March 2000
Appointed Date: 30 December 1999
59 years old
Director
EASTWOOD, Carol Alberta
Resigned: 06 March 2000
Appointed Date: 30 December 1999
82 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Service Metals(Midlands)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWITCHBLADE METALS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr James Harry Chrimes as a director on 1 August 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
06 Mar 2000
Registered office changed on 06/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
28 Feb 2000
Company name changed equitex trade LIMITED\certificate issued on 29/02/00
30 Dec 1999
Incorporation

SWITCHBLADE METALS LIMITED Charges

14 July 2000
Mortgage debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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