SYSTEMATIC FINISHING LIMITED
ADDLESTONE DUPLO (UK) LIMITED

Hellopages » Surrey » Runnymede » KT15 2SD
Company number 02578068
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address AUTOMATED PRECISION HOUSE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of SYSTEMATIC FINISHING LIMITED are www.systematicfinishing.co.uk, and www.systematic-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systematic Finishing Limited is a Private Limited Company. The company registration number is 02578068. Systematic Finishing Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Systematic Finishing Limited is Automated Precision House Hamm Moor Lane Addlestone Surrey Kt15 2sd. . NUTTING, Glyn Adrian is a Secretary of the company. GREENHALGH, Robin David Vincent is a Director of the company. Director DOWRICK, John has been resigned. Director GREENHALGH, Philip William has been resigned. Director WAFER, Michael Terence has been resigned. Director WHEELER, John Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NUTTING, Glyn Adrian
Appointed Date: 30 January 1991
Director
GREENHALGH, Robin David Vincent
Appointed Date: 30 January 1991
63 years old

Resigned Directors

Director
DOWRICK, John
Resigned: 08 December 1993
Appointed Date: 30 January 1991
72 years old
Director
GREENHALGH, Philip William
Resigned: 31 May 2003
Appointed Date: 30 January 1991
69 years old
Director
WAFER, Michael Terence
Resigned: 31 December 2012
Appointed Date: 30 January 1991
79 years old
Director
WHEELER, John Bernard
Resigned: 31 January 1994
Appointed Date: 30 January 1991
93 years old

Persons With Significant Control

Duplo International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMATIC FINISHING LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 January 2016
11 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
11 Jun 2016
Change of name notice
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000
...
... and 65 more events
05 Nov 1992
Particulars of mortgage/charge
13 Aug 1992
Full accounts made up to 31 January 1992
19 Jan 1992
Return made up to 30/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1991
Particulars of mortgage/charge
30 Jan 1991
Incorporation

SYSTEMATIC FINISHING LIMITED Charges

21 September 1993
Single debenture
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1993
Single debenture
Delivered: 28 August 1993
Status: Satisfied on 30 September 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1993
Omnibus guarantee and set off agreement
Delivered: 28 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums or sums from time to time standing to the credit…
29 October 1992
Prompt credit application
Delivered: 5 November 1992
Status: Satisfied on 21 July 1993
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
20 November 1991
Debenture
Delivered: 23 November 1991
Status: Satisfied on 3 November 1993
Persons entitled: The Private Bank & Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…

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