SHD COMPOSITE MATERIALS LTD
SLEAFORD SHD ENGINEERING LTD

Hellopages » Lincolnshire » North Kesteven » NG34 7BY

Company number 07078299
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address UNIT 4 THE RESERVATION, SLEAFORD ENTERPRISE PARK, SLEAFORD, LINCOLNSHIRE, NG34 7BY
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Mrs Helen Louise Doughty on 29 November 2016; Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ. The most likely internet sites of SHD COMPOSITE MATERIALS LTD are www.shdcompositematerials.co.uk, and www.shd-composite-materials.co.uk. The predicted number of employees is 100 to 110. The company’s age is sixteen years and one months. The distance to to Ruskington Rail Station is 2.2 miles; to Heckington Rail Station is 4.8 miles; to Ancaster Rail Station is 6 miles; to Metheringham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shd Composite Materials Ltd is a Private Limited Company. The company registration number is 07078299. Shd Composite Materials Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Shd Composite Materials Ltd is Unit 4 The Reservation Sleaford Enterprise Park Sleaford Lincolnshire Ng34 7by. The company`s financial liabilities are £1056.36k. It is £216.19k against last year. The cash in hand is £26.56k. It is £-2.81k against last year. And the total assets are £3193.64k, which is £507.8k against last year. DOUGHTY, Helen Louise is a Director of the company. DOUGHTY, Steven Clive is a Director of the company. JACKSON, Jacqueline is a Director of the company. SMITH, Nicholas James George is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTT, Colin has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SOWDEN, Andrew has been resigned. Director SOWDEN, Andrew has been resigned. Director SOWDEN, Karin Ann has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


shd composite materials Key Finiance

LIABILITIES £1056.36k
+25%
CASH £26.56k
-10%
TOTAL ASSETS £3193.64k
+18%
All Financial Figures

Current Directors

Director
DOUGHTY, Helen Louise
Appointed Date: 17 November 2009
56 years old
Director
DOUGHTY, Steven Clive
Appointed Date: 27 July 2010
60 years old
Director
JACKSON, Jacqueline
Appointed Date: 01 December 2014
52 years old
Director
SMITH, Nicholas James George
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2009
Appointed Date: 17 November 2009
Director
BUTT, Colin
Resigned: 19 September 2011
Appointed Date: 17 November 2009
85 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 17 November 2009
Appointed Date: 17 November 2009
81 years old
Director
SOWDEN, Andrew
Resigned: 20 June 2011
Appointed Date: 13 September 2010
60 years old
Director
SOWDEN, Andrew
Resigned: 13 September 2010
Appointed Date: 10 December 2009
60 years old
Director
SOWDEN, Karin Ann
Resigned: 20 June 2011
Appointed Date: 10 December 2009
57 years old

Persons With Significant Control

Shd Holdings Ltd
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

SHD COMPOSITE MATERIALS LTD Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Director's details changed for Mrs Helen Louise Doughty on 29 November 2016
29 Nov 2016
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
29 Nov 2016
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 45 more events
17 Nov 2009
Appointment of Colin Butt as a director
17 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 November 2009
17 Nov 2009
Appointment of Helen Doughty as a director
17 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
17 Nov 2009
Incorporation

SHD COMPOSITE MATERIALS LTD Charges

28 February 2014
Charge code 0707 8299 0004
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code 0707 8299 0003
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0707 8299 0002
Delivered: 26 November 2013
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2011
All assets debenture
Delivered: 30 September 2011
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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