SHRINKWRAP MACHINERY CO.LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2AF

Company number 00918708
Status Active
Incorporation Date 18 October 1967
Company Type Private Limited Company
Address UNIT 4 STERTE INDUSTRIAL ESTATE, 145 STERTE ROAD, POOLE, DORSET, BH15 2AF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Arthur Frith as a director on 25 January 2016. The most likely internet sites of SHRINKWRAP MACHINERY CO.LIMITED are www.shrinkwrapmachinery.co.uk, and www.shrinkwrap-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shrinkwrap Machinery Co Limited is a Private Limited Company. The company registration number is 00918708. Shrinkwrap Machinery Co Limited has been working since 18 October 1967. The present status of the company is Active. The registered address of Shrinkwrap Machinery Co Limited is Unit 4 Sterte Industrial Estate 145 Sterte Road Poole Dorset Bh15 2af. . FRITH, Deborah Joanne is a Secretary of the company. FRITH, Jeremy William is a Director of the company. FRITH, Peter David is a Director of the company. Secretary FRITH, Brenda Mary has been resigned. Director FRITH, Brenda Mary has been resigned. Director FRITH, David Arthur has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FRITH, Deborah Joanne
Appointed Date: 29 May 2007

Director
FRITH, Jeremy William
Appointed Date: 25 January 2016
57 years old

Director
FRITH, Peter David
Appointed Date: 22 June 2001
67 years old

Resigned Directors

Secretary
FRITH, Brenda Mary
Resigned: 28 May 2007

Director
FRITH, Brenda Mary
Resigned: 02 October 2012
96 years old

Director
FRITH, David Arthur
Resigned: 25 January 2016
98 years old

Persons With Significant Control

Mr Jeremy William Frith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter David Frith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHRINKWRAP MACHINERY CO.LIMITED Events

10 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Termination of appointment of David Arthur Frith as a director on 25 January 2016
25 Jan 2016
Appointment of Mr Jeremy William Frith as a director on 25 January 2016
07 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6,000

...
... and 70 more events
30 Sep 1987
Accounts for a small company made up to 31 October 1986

30 Sep 1987
Return made up to 26/08/87; full list of members

26 Sep 1986
Accounts for a small company made up to 31 October 1985

26 Sep 1986
Return made up to 01/09/86; full list of members

18 Oct 1967
Incorporation

SHRINKWRAP MACHINERY CO.LIMITED Charges

1 December 1982
Single debenture
Delivered: 4 December 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1975
Debenture
Delivered: 2 October 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…