SAWCRAFT UK LIMITED
WARLEY JAYCLEM SAWCRAFT UK LIMITED JAYCLEM SAWS AND TOOLS LIMITED

Hellopages » West Midlands » Sandwell » B65 0RE

Company number 02496082
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address PENNCRICKET LANE, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0RE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,000 . The most likely internet sites of SAWCRAFT UK LIMITED are www.sawcraftuk.co.uk, and www.sawcraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Sawcraft Uk Limited is a Private Limited Company. The company registration number is 02496082. Sawcraft Uk Limited has been working since 25 April 1990. The present status of the company is Active. The registered address of Sawcraft Uk Limited is Penncricket Lane Rowley Regis Warley West Midlands B65 0re. . HICKS, Kim is a Secretary of the company. HICKS, Alan Michael is a Director of the company. HICKS, Kim is a Director of the company. Secretary JONES, Pamela Joan has been resigned. Director JONES, Eddie has been resigned. Director JONES, Kenneth has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
HICKS, Kim
Appointed Date: 01 May 1996
Director
HICKS, Alan Michael

70 years old
Director
HICKS, Kim
Appointed Date: 01 January 1996
64 years old

Resigned Directors

Secretary
JONES, Pamela Joan
Resigned: 01 May 1996
Director
JONES, Eddie
Resigned: 20 July 2001
64 years old
Director
JONES, Kenneth
Resigned: 22 May 1995
88 years old

Persons With Significant Control

Mr Alan Michael Hicks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Hicks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAWCRAFT UK LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000
03 Mar 2016
Satisfaction of charge 024960820008 in full
01 Sep 2015
Registration of charge 024960820007, created on 27 August 2015
...
... and 89 more events
16 May 1991
Return made up to 25/04/91; full list of members
28 Feb 1991
Ad 01/01/91--------- £ si 2998@1=2998 £ ic 2/3000
05 Dec 1990
Accounting reference date notified as 30/06
24 Aug 1990
Particulars of mortgage/charge
25 Apr 1990
Incorporation

SAWCRAFT UK LIMITED Charges

27 August 2015
Charge code 0249 6082 0008
Delivered: 1 September 2015
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 August 2015
Charge code 0249 6082 0007
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 November 2013
Charge code 0249 6082 0006
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at penncricket lane rowley regis…
13 January 2009
Legal charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Alan Michael Hicks and Kim Hicks and Gam Trustees LTD
Description: The plant and machinery being: 1 banding machine, 1 bandsaw…
18 December 2007
Fixed and floating charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
All assets debenture
Delivered: 28 April 2001
Status: Satisfied on 19 July 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 1996
Debenture
Delivered: 31 July 1996
Status: Satisfied on 9 November 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1990
Debenture
Delivered: 24 August 1990
Status: Satisfied on 17 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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