SPECIALIZED CUTTING LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4JW

Company number 06682875
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address UNIT 2 ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Glenroy Anthony Charles as a director on 18 August 2016; Director's details changed for Mr Simon Robert Horrobin on 16 August 2016. The most likely internet sites of SPECIALIZED CUTTING LIMITED are www.specializedcutting.co.uk, and www.specialized-cutting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Specialized Cutting Limited is a Private Limited Company. The company registration number is 06682875. Specialized Cutting Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Specialized Cutting Limited is Unit 2 Enterprise Close Medway City Estate Rochester Kent Me2 4jw. . HORROBIN, Simon Robert is a Secretary of the company. CHARLES, Glenroy Anthony is a Director of the company. GOWER, Mark Leslie John is a Director of the company. HORROBIN, Simon Robert is a Director of the company. Secretary HORROBIN, Helen has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HORROBIN, Helen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HORROBIN, Simon Robert
Appointed Date: 05 July 2011

Director
CHARLES, Glenroy Anthony
Appointed Date: 18 August 2016
64 years old

Director
GOWER, Mark Leslie John
Appointed Date: 05 July 2011
56 years old

Director
HORROBIN, Simon Robert
Appointed Date: 28 August 2008
59 years old

Resigned Directors

Secretary
HORROBIN, Helen
Resigned: 05 July 2011
Appointed Date: 28 August 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2008

Director
HORROBIN, Helen
Resigned: 05 July 2011
Appointed Date: 28 August 2008
58 years old

Persons With Significant Control

Specialized Group (Kent) Ltd
Notified on: 18 June 2016
Nature of control: Ownership of shares – 75% or more

Mr Simon Robert Horrobin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIZED CUTTING LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Aug 2016
Appointment of Mr Glenroy Anthony Charles as a director on 18 August 2016
16 Aug 2016
Director's details changed for Mr Simon Robert Horrobin on 16 August 2016
16 Aug 2016
Director's details changed for Mr Mark Leslie John Gower on 16 August 2016
03 Aug 2016
Director's details changed for Mr Simon Robert Horrobin on 3 August 2016
...
... and 32 more events
05 Sep 2008
Appointment terminated director company directors LIMITED
05 Sep 2008
Director and secretary appointed helen horrobin
05 Sep 2008
Director appointed simon horrobin
03 Sep 2008
Ad 28/08/08\gbp si 1@1=1\gbp ic 1/2\
28 Aug 2008
Incorporation

SPECIALIZED CUTTING LIMITED Charges

6 June 2012
Fixed & floating charge
Delivered: 19 June 2012
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
All assets debenture
Delivered: 20 December 2008
Status: Satisfied on 15 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…