SET IN HAND SPECIALIST SERVICES LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP14 2EN

Company number 01861191
Status Active
Incorporation Date 6 November 1984
Company Type Private Limited Company
Address UNIT 1 & 2 COMBS TANNERY, STOWMARKET, SUFFOLK, IP14 2EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SET IN HAND SPECIALIST SERVICES LIMITED are www.setinhandspecialistservices.co.uk, and www.set-in-hand-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Set in Hand Specialist Services Limited is a Private Limited Company. The company registration number is 01861191. Set in Hand Specialist Services Limited has been working since 06 November 1984. The present status of the company is Active. The registered address of Set in Hand Specialist Services Limited is Unit 1 2 Combs Tannery Stowmarket Suffolk Ip14 2en. . SMITHIES, Ivy is a Secretary of the company. DAVIES, Tracy Lyn is a Director of the company. SMITHIES, James Walter is a Director of the company. Director STANTON, Richard Barrington has been resigned. Director STANTON, William Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITHIES, Ivy
Director
DAVIES, Tracy Lyn
Appointed Date: 01 January 2001
56 years old
Director
SMITHIES, James Walter

81 years old

Resigned Directors

Director
STANTON, Richard Barrington
Resigned: 30 June 2010
61 years old
Director
STANTON, William Robert
Resigned: 30 June 2010
Appointed Date: 28 June 2004
56 years old

Persons With Significant Control

Mr James Walter Smithies
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ies Packaging Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SET IN HAND SPECIALIST SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
27 Mar 1987
Return made up to 31/12/86; full list of members
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 31/12/85; full list of members
06 Nov 1984
Incorporation
06 Nov 1984
Certificate of incorporation

SET IN HAND SPECIALIST SERVICES LIMITED Charges

26 October 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 1995
Legal charge
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a unit 1 and 2 combs tannery combs…
28 July 1995
Debenture
Delivered: 5 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1991
Mortgage debenture
Delivered: 11 January 1991
Status: Satisfied on 5 August 1995
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 3 April 1991
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
23 June 1989
Charge
Delivered: 6 July 1989
Status: Satisfied on 3 April 1991
Persons entitled: Swiss Bank Corporation
Description: All rights title interest in all monies now or hereafter…
24 February 1988
Mortgage debenture
Delivered: 1 March 1988
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1985
Charge
Delivered: 8 July 1985
Status: Satisfied on 12 April 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floaitng charge undertaking and all property and…

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