WEST SPECIAL FASTENERS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » North East Derbyshire » S18 2XR

Company number 03855473
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address UNIT 3B CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XR
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Paul Jonathan West on 18 January 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEST SPECIAL FASTENERS LIMITED are www.westspecialfasteners.co.uk, and www.west-special-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. West Special Fasteners Limited is a Private Limited Company. The company registration number is 03855473. West Special Fasteners Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of West Special Fasteners Limited is Unit 3b Callywhite Lane Dronfield Derbyshire S18 2xr. . WEST, Paul Jonathan is a Secretary of the company. HAWKINS, James is a Director of the company. WEST, Paul Jonathan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CARNELL, Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
WEST, Paul Jonathan
Appointed Date: 08 October 1999
Director
HAWKINS, James
Appointed Date: 08 August 2006
49 years old
Director
WEST, Paul Jonathan
Appointed Date: 08 October 1999
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
CARNELL, Paul
Resigned: 08 August 2006
Appointed Date: 08 October 1999
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Paul Jonathan West
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WEST SPECIAL FASTENERS LIMITED Events

01 Feb 2017
Director's details changed for Mr Paul Jonathan West on 18 January 2017
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Registration of charge 038554730004, created on 21 April 2016
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 9,000
...
... and 48 more events
11 Oct 1999
Director resigned
11 Oct 1999
New secretary appointed;new director appointed
11 Oct 1999
New director appointed
11 Oct 1999
Registered office changed on 11/10/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
08 Oct 1999
Incorporation

WEST SPECIAL FASTENERS LIMITED Charges

21 April 2016
Charge code 0385 5473 0004
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
5 December 2011
Legal assignment
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 April 2000
Chattels mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery and things described in the…
15 December 1999
Debenture
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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