SMC CORPORATION LIMITED
MELTON MOWBRAY RANFOILLY LIMITED SANDCO 779 LIMITED

Hellopages » Leicestershire » Melton » LE13 0RQ

Company number 04592657
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address UNIT 5A, DIGBY DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0RQ
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 045926570003, created on 25 January 2017; Satisfaction of charge 2 in full. The most likely internet sites of SMC CORPORATION LIMITED are www.smccorporation.co.uk, and www.smc-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Smc Corporation Limited is a Private Limited Company. The company registration number is 04592657. Smc Corporation Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Smc Corporation Limited is Unit 5a Digby Drive Melton Mowbray Leicestershire England Le13 0rq. . ELLARD, Colin James is a Director of the company. JEFFERY, Neil Barry is a Director of the company. Secretary STENTIFORD, Neil Kevin has been resigned. Secretary STENTIFORD, Phaedra Marie has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director NUNES, Jawad Gandour has been resigned. Director PATEL, Chetan has been resigned. Director STENTIFORD, Neil Kevin has been resigned. Director STENTIFORD, Phaedra Marie has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Director
ELLARD, Colin James
Appointed Date: 01 December 2016
49 years old
Director
JEFFERY, Neil Barry
Appointed Date: 01 December 2016
61 years old

Resigned Directors

Secretary
STENTIFORD, Neil Kevin
Resigned: 01 December 2016
Appointed Date: 07 May 2004
Secretary
STENTIFORD, Phaedra Marie
Resigned: 07 May 2004
Appointed Date: 16 April 2003
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 18 November 2002
Director
NUNES, Jawad Gandour
Resigned: 31 March 2010
Appointed Date: 07 May 2004
75 years old
Director
PATEL, Chetan
Resigned: 31 March 2010
Appointed Date: 07 May 2004
66 years old
Director
STENTIFORD, Neil Kevin
Resigned: 01 December 2016
Appointed Date: 16 April 2003
63 years old
Director
STENTIFORD, Phaedra Marie
Resigned: 31 August 2012
Appointed Date: 31 March 2010
55 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 16 April 2003
Appointed Date: 18 November 2002

Persons With Significant Control

Tool Network Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

SMC CORPORATION LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Registration of charge 045926570003, created on 25 January 2017
20 Jan 2017
Satisfaction of charge 2 in full
05 Jan 2017
Registered office address changed from 42D Derby Road Beeston Nottingham Nottinghamshire NG9 2TG to Unit 5a Digby Drive Melton Mowbray Leicestershire LE13 0RQ on 5 January 2017
02 Dec 2016
Termination of appointment of Neil Kevin Stentiford as a secretary on 1 December 2016
...
... and 54 more events
25 Apr 2003
Registered office changed on 25/04/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
22 Apr 2003
Company name changed sandco 779 LIMITED\certificate issued on 22/04/03
18 Nov 2002
Incorporation

SMC CORPORATION LIMITED Charges

25 January 2017
Charge code 0459 2657 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 3 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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