SERTEC SPRINGS & WIREFORMS LIMITED
BIRMINGHAM WILD SPRINGS & WIREFORMS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 05107360
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, ENGLAND, B46 1JU
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-31 ; Change of name notice; Full accounts made up to 31 March 2016. The most likely internet sites of SERTEC SPRINGS & WIREFORMS LIMITED are www.sertecspringswireforms.co.uk, and www.sertec-springs-wireforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sertec Springs Wireforms Limited is a Private Limited Company. The company registration number is 05107360. Sertec Springs Wireforms Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Sertec Springs Wireforms 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOK, Allan Wallace has been resigned. Director CROWE, Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


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: 11 May 2004
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: 04 April 2007
Secretary
RUDGE, Malcolm Arthur
Resigned: 01 November 2010
Appointed Date: 30 April 2010
Secretary
RUDGE, Malcolm Arthur
Resigned: 29 March 2007
Appointed Date: 20 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
COOK, Allan Wallace
Resigned: 25 August 2016
Appointed Date: 20 April 2004
71 years old
Director
CROWE, Stuart
Resigned: 10 October 2016
Appointed Date: 06 November 2009
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

SERTEC SPRINGS & WIREFORMS LIMITED Events

17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
17 Jan 2017
Change of name notice
18 Oct 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
04 Oct 2016
Appointment of Mr Grant Walter Adams as a director on 24 August 2016
...
... and 45 more events
21 Apr 2004
New director appointed
21 Apr 2004
Director resigned
21 Apr 2004
Secretary resigned
21 Apr 2004
Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET
20 Apr 2004
Incorporation

SERTEC SPRINGS & WIREFORMS LIMITED Charges

25 August 2016
Charge code 0510 7360 0006
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 0510 7360 0005
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 August 2016
Charge code 0510 7360 0004
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2013
Charge code 0510 7360 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
7 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
18 June 2004
Fixed and floating charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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