INDUSTRIAL SCREENS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0RG

Company number 01988674
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address 201 COOMBE LANE, WIMBLEDON, LONDON, SW20 0RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of INDUSTRIAL SCREENS LIMITED are www.industrialscreens.co.uk, and www.industrial-screens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Brentford Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Screens Limited is a Private Limited Company. The company registration number is 01988674. Industrial Screens Limited has been working since 12 February 1986. The present status of the company is Active. The registered address of Industrial Screens Limited is 201 Coombe Lane Wimbledon London Sw20 0rg. . SIMMONDS, John is a Director of the company. Secretary CAIN, Glenn David has been resigned. Secretary MCEVOY, Michael George has been resigned. Secretary WOODS, Ronald Victor has been resigned. Director BERGIN, John Charles Michael Francis has been resigned. Director CAIN, Glenn David has been resigned. Director HALL, David John has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director TOWNSEND, James David William has been resigned. Director WOODS, Ronald Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMMONDS, John
Appointed Date: 01 July 2009
81 years old

Resigned Directors

Secretary
CAIN, Glenn David
Resigned: 01 July 2009
Appointed Date: 01 November 1994
Secretary
MCEVOY, Michael George
Resigned: 16 July 2012
Appointed Date: 01 July 2009
Secretary
WOODS, Ronald Victor
Resigned: 01 November 1994
Director
BERGIN, John Charles Michael Francis
Resigned: 01 September 2005
Appointed Date: 24 January 2003
81 years old
Director
CAIN, Glenn David
Resigned: 01 July 2009
Appointed Date: 01 January 2004
67 years old
Director
HALL, David John
Resigned: 04 February 2003
Appointed Date: 12 September 1994
85 years old
Director
MACDONALD, Neil Andrew
Resigned: 01 September 2005
Appointed Date: 12 September 1994
69 years old
Director
TOWNSEND, James David William
Resigned: 01 July 2009
73 years old
Director
WOODS, Ronald Victor
Resigned: 31 January 2004
86 years old

Persons With Significant Control

Mr John Simmonds
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL SCREENS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Oct 2014
Registered office address changed from 18 Farnborough Road Farnborough. Hants. GU14 6AY to 201 Coombe Lane Wimbledon London SW20 0RG on 14 October 2014
...
... and 100 more events
15 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
02 May 1986
Gazettable document
17 Mar 1986
Company name changed\certificate issued on 17/03/86
27 Feb 1986
Company name changed\certificate issued on 27/02/86
12 Feb 1986
Certificate of incorporation

INDUSTRIAL SCREENS LIMITED Charges

1 September 2005
An omnibus guarantee and set-off agreement
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
1 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1987
Guarantee and debenture
Delivered: 10 December 1987
Status: Satisfied on 8 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1986
Mortgage debenture
Delivered: 25 November 1986
Status: Satisfied on 3 February 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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