SERTEC PRECISION COMPONENTS LIMITED
BIRMINGHAM WILD MANUFACTURING GROUP LIMITED W.J. WILD MANUFACTURING COMPANY LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 00925099
Status Active
Incorporation Date 27 December 1967
Company Type Private Limited Company
Address WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, ENGLAND, B46 1JU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-31 ; Change of name notice. The most likely internet sites of SERTEC PRECISION COMPONENTS LIMITED are www.sertecprecisioncomponents.co.uk, and www.sertec-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Sertec Precision Components Limited is a Private Limited Company. The company registration number is 00925099. Sertec Precision Components Limited has been working since 27 December 1967. The present status of the company is Active. The registered address of Sertec Precision Components Limited is Wincaster House Gorsey Lane Coleshill Birmingham England B46 1ju. . PERRINS, Ian Russell is a Secretary of the company. ADAMS, Grant Walter is a Director of the company. HUGHES, Martyn Allan is a Director of the company. LANE, Richard Martin is a Director of the company. PERRINS, Ian Russell is a Director of the company. STEGGLES, David Gareth Charles is a Director of the company. Secretary LAKE, Peter Norman has been resigned. Secretary RUDGE, Malcolm Arthur has been resigned. Secretary RUDGE, Malcolm Arthur has been resigned. Secretary WILD, Peter James has been resigned. Director COOK, Allan Wallace has been resigned. Director CROWE, Stuart has been resigned. Director JEFFREY, Christopher Thomas has been resigned. Director MAYES, Peter Figarro, Dr has been resigned. Director SANDERS, Roy has been resigned. Director WILD, Jane Rebecca Mary has been resigned. Director WILD, John Barry has been resigned. Director WILD, Peter James has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PERRINS, Ian Russell
Appointed Date: 01 November 2010
Director
ADAMS, Grant Walter
Appointed Date: 24 August 2016
64 years old
Director
HUGHES, Martyn Allan
Appointed Date: 24 August 2016
64 years old
Director
LANE, Richard Martin
Appointed Date: 29 April 2010
58 years old
Director
PERRINS, Ian Russell
Appointed Date: 01 December 2012
60 years old
Director
STEGGLES, David Gareth Charles
Appointed Date: 24 August 2016
54 years old

Resigned Directors

Secretary
LAKE, Peter Norman
Resigned: 30 April 2010
Appointed Date: 01 March 2007
Secretary
RUDGE, Malcolm Arthur
Resigned: 01 November 2010
Appointed Date: 30 April 2010
Secretary
RUDGE, Malcolm Arthur
Resigned: 01 March 2007
Appointed Date: 25 September 2003
Secretary
WILD, Peter James
Resigned: 25 September 2003
Director
COOK, Allan Wallace
Resigned: 25 August 2016
Appointed Date: 25 September 2003
72 years old
Director
CROWE, Stuart
Resigned: 10 October 2016
Appointed Date: 06 November 2009
59 years old
Director
JEFFREY, Christopher Thomas
Resigned: 28 March 2008
Appointed Date: 26 March 2004
81 years old
Director
MAYES, Peter Figarro, Dr
Resigned: 31 March 2010
Appointed Date: 26 March 2004
80 years old
Director
SANDERS, Roy
Resigned: 28 February 2006
Appointed Date: 26 March 2004
82 years old
Director
WILD, Jane Rebecca Mary
Resigned: 25 September 2003
Appointed Date: 14 August 2003
50 years old
Director
WILD, John Barry
Resigned: 25 September 2003
94 years old
Director
WILD, Peter James
Resigned: 25 September 2003
92 years old

Persons With Significant Control

Sertec Group Holding Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

SERTEC PRECISION COMPONENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
17 Jan 2017
Change of name notice
02 Nov 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Stuart Crowe as a director on 10 October 2016
...
... and 110 more events
19 May 1988
Declaration of assistance for shares acquisition
06 Apr 1988
Return made up to 26/01/88; no change of members
02 Apr 1987
Return made up to 13/02/87; full list of members
25 Apr 1983
Annual return made up to 23/02/83
27 Dec 1967
Incorporation

SERTEC PRECISION COMPONENTS LIMITED Charges

25 August 2016
Charge code 0092 5099 0013
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 August 2016
Charge code 0092 5099 0012
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
25 August 2016
Charge code 0092 5099 0011
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 July 2013
Charge code 0092 5099 0010
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed charge over plant and machinery - for full details…
23 May 2013
Charge code 0092 5099 0009
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
1 February 2012
Chattel mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make: aida, model: tcv-251, serial number: 12300-4102…
10 June 2009
Charge over tooling book debts
Delivered: 26 June 2009
Status: Satisfied on 26 January 2010
Persons entitled: Itw Global Investments Inc and Itw Limited
Description: The tooling book debts amounting to £782,713.00.
7 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Chattel mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: The mortgaged chattels being the plant machinery chattels…
26 March 2004
Chattels mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: The tooling chattels and other equipment. The benefit of…
25 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
25 September 2003
Chattel mortgage
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Various chattels as specified in schedule of deed and form…
25 September 2003
Mortgage deed
Delivered: 2 October 2003
Status: Satisfied on 9 October 2006
Persons entitled: W J Wild Holdings Limited
Description: The plant machinery chattels or other equipment of the…

Similar Companies

SERTEC LIGHT STAMPINGS LIMITED SERTEC LIMITED SERTEC SPRINGS & WIREFORMS LIMITED SER-TEC SYSTEMS (MIDLANDS) LIMITED SER-TEC SYSTEMS LIMITED SERTECH EXCHANGE LIMITED SERTECH LIMITED