PREFORMED WINDINGS LIMITED
ROTHERHAM ENSCO 821 LIMITED

Hellopages » South Yorkshire » Rotherham » S26 5NU

Company number 07462547
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address UNIT C, VECTOR 31 INDUSTRIAL ESTATE, WALESWOOD WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S26 5NU
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Farm View Works Sheffield Road Hackenthorpe Sheffield S12 4LT to Unit C, Vector 31 Industrial Estate Waleswood Way Rotherham South Yorkshire S26 5NU on 2 March 2016. The most likely internet sites of PREFORMED WINDINGS LIMITED are www.preformedwindings.co.uk, and www.preformed-windings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Preformed Windings Limited is a Private Limited Company. The company registration number is 07462547. Preformed Windings Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Preformed Windings Limited is Unit C Vector 31 Industrial Estate Waleswood Way Rotherham South Yorkshire England S26 5nu. . BARRETT, Francis Gerard is a Director of the company. BLACK, Nairn Gordon is a Director of the company. MCCALLUM, Gavin John is a Director of the company. Secretary SMITH, Stuart has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director GIBSON, Keith has been resigned. Director HALE, Richard Kenneth has been resigned. Director PICKEN, William Kerr has been resigned. Director SMITH, Stuart has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BARRETT, Francis Gerard
Appointed Date: 04 July 2014
58 years old
Director
BLACK, Nairn Gordon
Appointed Date: 14 January 2015
53 years old
Director
MCCALLUM, Gavin John
Appointed Date: 04 July 2014
53 years old

Resigned Directors

Secretary
SMITH, Stuart
Resigned: 04 July 2014
Appointed Date: 01 April 2011
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 01 April 2011
Appointed Date: 07 December 2010
Director
GIBSON, Keith
Resigned: 22 September 2015
Appointed Date: 04 July 2014
59 years old
Director
HALE, Richard Kenneth
Resigned: 04 July 2014
Appointed Date: 01 April 2011
64 years old
Director
PICKEN, William Kerr
Resigned: 26 January 2016
Appointed Date: 14 January 2015
62 years old
Director
SMITH, Stuart
Resigned: 04 July 2014
Appointed Date: 01 April 2011
69 years old
Director
WARD, Michael James
Resigned: 01 April 2011
Appointed Date: 07 December 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 01 April 2011
Appointed Date: 07 December 2010

Persons With Significant Control

Parsons Peebles Group Limited
Notified on: 6 June 2016
Nature of control: Has significant influence or control

PREFORMED WINDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Registered office address changed from Farm View Works Sheffield Road Hackenthorpe Sheffield S12 4LT to Unit C, Vector 31 Industrial Estate Waleswood Way Rotherham South Yorkshire S26 5NU on 2 March 2016
13 Feb 2016
Satisfaction of charge 074625470006 in full
26 Jan 2016
Termination of appointment of William Kerr Picken as a director on 26 January 2016
...
... and 43 more events
06 Apr 2011
Particulars of a mortgage or charge / charge no: 2
06 Apr 2011
Particulars of a mortgage or charge / charge no: 1
06 Apr 2011
Particulars of a charge subject to which a property has been acquired / charge no: 4
06 Apr 2011
Particulars of a charge subject to which a property has been acquired / charge no: 3
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PREFORMED WINDINGS LIMITED Charges

15 December 2015
Charge code 0746 2547 0008
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Not applicable…
15 December 2015
Charge code 0746 2547 0007
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P.
Description: Contains fixed charge…
22 October 2014
Charge code 0746 2547 0006
Delivered: 31 October 2014
Status: Satisfied on 13 February 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 April 2011
Accession deed to a composite guarantee and debenture
Delivered: 16 April 2011
Status: Satisfied on 10 July 2014
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
All assets debenture
Delivered: 6 April 2011
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 10 July 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
All assets debenture
Delivered: 6 April 2011
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2003
Debenture
Delivered: 6 April 2011
Status: Satisfied on 10 July 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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