COMPLEX COLD FORMING LIMITED
WEDNESBURY HEPHAESTUS LIMITED

Hellopages » West Midlands » Sandwell » WS10 7SG

Company number 06774029
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address BLOCK D BAYS 5,6,7, THE BESCOT ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 7SG
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLEX COLD FORMING LIMITED are www.complexcoldforming.co.uk, and www.complex-cold-forming.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Cradley Heath Rail Station is 6.5 miles; to Birmingham Snow Hill Rail Station is 7.7 miles; to Birmingham New Street Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complex Cold Forming Limited is a Private Limited Company. The company registration number is 06774029. Complex Cold Forming Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Complex Cold Forming Limited is Block D Bays 5 6 7 The Bescot Estate Wednesbury West Midlands Ws10 7sg. . BAILEY, Paul Simon is a Director of the company. GROOM, Adam David is a Director of the company. SMITH, Robert Edwin is a Director of the company. Director BLEE, John Dominic has been resigned. Director EDWARDS, Kevin John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BAILEY, Paul Simon
Appointed Date: 01 December 2014
49 years old
Director
GROOM, Adam David
Appointed Date: 21 July 2014
55 years old
Director
SMITH, Robert Edwin
Appointed Date: 16 December 2008
61 years old

Resigned Directors

Director
BLEE, John Dominic
Resigned: 19 May 2014
Appointed Date: 16 December 2008
70 years old
Director
EDWARDS, Kevin John
Resigned: 18 August 2014
Appointed Date: 16 December 2008
51 years old

Persons With Significant Control

Mr John Dominic Blee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edwin Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLEX COLD FORMING LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 151.20
26 May 2016
Resolutions
  • RES14 ‐ Issued 432 bonus shares at 10 pence each 10/05/2016
...
... and 60 more events
12 Feb 2009
Company name changed hephaestus LIMITED\certificate issued on 18/02/09
11 Feb 2009
Particulars of a mortgage or charge / charge no: 2
11 Feb 2009
Particulars of a mortgage or charge / charge no: 4
29 Jan 2009
Registered office changed on 29/01/2009 from 6 edgar street worcester worcestershire WR1 2LR
16 Dec 2008
Incorporation

COMPLEX COLD FORMING LIMITED Charges

26 June 2015
Charge code 0677 4029 0019
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
27 May 2014
Charge code 0677 4029 0018
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
21 March 2013
Assignment
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
23 February 2012
Legal assignment
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Floating charge (all assets)
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking all assets…
7 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 July 2011
Rent deposit deed
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: L&C Investments Limited
Description: £28,000 and any other sum paid by the company pursuant to…
21 January 2011
Chattels mortgage
Delivered: 26 January 2011
Status: Satisfied on 13 October 2015
Persons entitled: Hsnc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: The equipment - melmedie qbp 131 4 station cold heading…
5 January 2011
Legal charge
Delivered: 19 January 2011
Status: Satisfied on 21 May 2014
Persons entitled: National Machinery Llc
Description: First fixed charge the equipment being the national formax…
24 September 2010
Full form debenture
Delivered: 29 September 2010
Status: Satisfied on 6 March 2012
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Legal charge
Delivered: 23 September 2010
Status: Satisfied on 8 March 2012
Persons entitled: National Machinery Llc
Description: By way of first fixed charge the equipment and all its…
1 April 2010
All assets debenture
Delivered: 3 April 2010
Status: Satisfied on 7 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2009
Rent deposit deed
Delivered: 26 March 2009
Status: Satisfied on 8 March 2012
Persons entitled: L & C Investments Limited
Description: The sum of £28,000.00 and any other sum paid by the company…
20 March 2009
Fixed & floating charge
Delivered: 27 March 2009
Status: Satisfied on 7 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Fixed & floating charge
Delivered: 11 February 2009
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Mortgage
Delivered: 11 February 2009
Status: Satisfied on 19 March 2011
Persons entitled: Barclays Bank PLC
Description: Complex cold forming/hephaestus, melmedie qbp 131 4 station…

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