ENGINEERING AND WELDING SUPPLIES LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JY

Company number 00815796
Status Active
Incorporation Date 14 August 1964
Company Type Private Limited Company
Address 1 STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Marilene Turcotte as a director on 22 August 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 . The most likely internet sites of ENGINEERING AND WELDING SUPPLIES LIMITED are www.engineeringandweldingsupplies.co.uk, and www.engineering-and-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Engineering and Welding Supplies Limited is a Private Limited Company. The company registration number is 00815796. Engineering and Welding Supplies Limited has been working since 14 August 1964. The present status of the company is Active. The registered address of Engineering and Welding Supplies Limited is 1 Station Road Coleshill Birmingham West Midlands B46 1jy. . STEPHENSON, Melina Jayne is a Secretary of the company. HASNIP, Matthew John is a Director of the company. MURPHY, Richard Peter is a Director of the company. SARAUX, Bertrand is a Director of the company. TURCOTTE, Marilene is a Director of the company. VILLEPONTOUX, Sylvie is a Director of the company. Secretary BROWN, Patrick has been resigned. Secretary CANBY, John Stuart has been resigned. Director ATKINSON, Kenneth has been resigned. Director BEECH, Geoffrey has been resigned. Director BONNET, Tony has been resigned. Director CANBY, John Stuart has been resigned. Director ELLIS, Jennifer Louise has been resigned. Director OJAK, Edward Boguslaw Jan has been resigned. Director ROBINSON, Alexander Kelly has been resigned. Director ROBINSON, Alfred Winter has been resigned. Director ROBINSON, Margaret Lillian has been resigned. Director ROBINSON, Michael John has been resigned. Director WILSON, David James Frederick has been resigned. Director WRIGHT, Margaret Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEPHENSON, Melina Jayne
Appointed Date: 29 September 2014
Director
HASNIP, Matthew John
Appointed Date: 05 July 2012
54 years old
Director
MURPHY, Richard Peter
Appointed Date: 19 December 2012
56 years old
Director
SARAUX, Bertrand
Appointed Date: 05 July 2012
69 years old
Director
TURCOTTE, Marilene
Appointed Date: 22 August 2015
44 years old
Director
VILLEPONTOUX, Sylvie
Appointed Date: 05 July 2012
57 years old

Resigned Directors

Secretary
BROWN, Patrick
Resigned: 29 September 2014
Appointed Date: 01 June 2010
Secretary
CANBY, John Stuart
Resigned: 31 May 2010
Director
ATKINSON, Kenneth
Resigned: 31 December 2013
Appointed Date: 01 November 1994
72 years old
Director
BEECH, Geoffrey
Resigned: 31 March 2007
Appointed Date: 01 January 2000
78 years old
Director
BONNET, Tony
Resigned: 19 December 2012
Appointed Date: 05 July 2012
62 years old
Director
CANBY, John Stuart
Resigned: 03 September 2010
77 years old
Director
ELLIS, Jennifer Louise
Resigned: 05 July 2012
Appointed Date: 31 March 2011
45 years old
Director
OJAK, Edward Boguslaw Jan
Resigned: 31 October 2014
Appointed Date: 31 March 2007
67 years old
Director
ROBINSON, Alexander Kelly
Resigned: 05 July 2012
Appointed Date: 31 March 2011
48 years old
Director
ROBINSON, Alfred Winter
Resigned: 05 July 2012
103 years old
Director
ROBINSON, Margaret Lillian
Resigned: 05 July 2012
103 years old
Director
ROBINSON, Michael John
Resigned: 05 July 2012
74 years old
Director
WILSON, David James Frederick
Resigned: 01 January 2000
91 years old
Director
WRIGHT, Margaret Ann
Resigned: 05 July 2012
Appointed Date: 31 March 2011
81 years old

ENGINEERING AND WELDING SUPPLIES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mrs Marilene Turcotte as a director on 22 August 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
04 Jun 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
...
... and 116 more events
22 Jul 1987
Accounts for a medium company made up to 31 August 1986
22 Jul 1987
Return made up to 11/05/87; full list of members
12 Jul 1986
Accounts for a medium company made up to 31 August 1985
12 Jul 1986
Return made up to 10/07/86; full list of members
14 Aug 1964
Certificate of incorporation

ENGINEERING AND WELDING SUPPLIES LIMITED Charges

26 January 1996
Mortgage
Delivered: 1 February 1996
Status: Satisfied on 14 January 2012
Persons entitled: Margaret Lilian Robinson
Description: Property in adam smith street west marsh industrial estate…
15 January 1996
Mortgage deed
Delivered: 16 January 1996
Status: Satisfied on 14 January 2012
Persons entitled: Alfred Winter Robinson
Description: Land on the south side of westmoreland street kingston upon…
22 March 1991
Single debenture
Delivered: 26 March 1991
Status: Satisfied on 14 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1974
Mortgage
Delivered: 4 October 1974
Status: Satisfied on 14 January 2012
Persons entitled: Industrial & Commercial Finance, Corp LTD
Description: Unit F5 part of block f of the lessors industrial estate at…
1 July 1974
Charge
Delivered: 3 July 1974
Status: Satisfied on 14 January 2012
Persons entitled: Industrial & Commercial Finance, Corp LTD
Description: Land & buildings on east side of st silas st…
25 August 1971
Debenture
Delivered: 26 August 1971
Status: Satisfied on 14 January 2012
Persons entitled: Lloyds Bank LTD
Description: L/H property specified in the schedule and all fixtures…
28 May 1969
Debenture
Delivered: 6 June 1969
Status: Satisfied on 14 January 2012
Persons entitled: Industrial and Commercial Finance Corp Limited
Description: Benefit of a building agreement relating to property on…

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