SECURITY FASTENERS & FIXINGS (U.K.) LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7BJ

Company number 02373522
Status Active - Proposal to Strike off
Incorporation Date 18 April 1989
Company Type Private Limited Company
Address UNIT 19, CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 7BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SECURITY FASTENERS & FIXINGS (U.K.) LIMITED are www.securityfastenersfixingsuk.co.uk, and www.security-fasteners-fixings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Security Fasteners Fixings U K Limited is a Private Limited Company. The company registration number is 02373522. Security Fasteners Fixings U K Limited has been working since 18 April 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Security Fasteners Fixings U K Limited is Unit 19 Charlton Drive Corngreaves Trading Estate Cradley Heath West Midlands B64 7bj. . MARSH, Linda Ann is a Director of the company. MARSH, Simon Paul is a Director of the company. Secretary NOLAN, Anne Beatrice has been resigned. Secretary SHELTON, Wendy has been resigned. Director MARSH, Paul Joseph has been resigned. Director NOLAN, John Joseph has been resigned. Director PRICE, Stephen has been resigned. Director SHELTON, Peter William has been resigned. Director SHELTON, Wendy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MARSH, Linda Ann
Appointed Date: 23 September 2015
69 years old
Director
MARSH, Simon Paul
Appointed Date: 23 September 2015
47 years old

Resigned Directors

Secretary
NOLAN, Anne Beatrice
Resigned: 08 May 2003
Secretary
SHELTON, Wendy
Resigned: 06 November 2008
Appointed Date: 08 May 2003
Director
MARSH, Paul Joseph
Resigned: 23 September 2015
Appointed Date: 06 November 2008
71 years old
Director
NOLAN, John Joseph
Resigned: 08 May 2003
75 years old
Director
PRICE, Stephen
Resigned: 06 September 2012
Appointed Date: 06 November 2008
62 years old
Director
SHELTON, Peter William
Resigned: 06 November 2008
Appointed Date: 08 May 2003
73 years old
Director
SHELTON, Wendy
Resigned: 06 November 2008
Appointed Date: 08 May 2003
83 years old

SECURITY FASTENERS & FIXINGS (U.K.) LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
23 Sep 2015
Termination of appointment of Paul Joseph Marsh as a director on 23 September 2015
23 Sep 2015
Appointment of Simon Paul Marsh as a director on 23 September 2015
...
... and 71 more events
18 Oct 1990
Return made up to 31/08/90; full list of members
18 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1989
Registered office changed on 26/04/89 from: 61 fairview avenue wigmore gillingham kent
18 Apr 1989
Incorporation

SECURITY FASTENERS & FIXINGS (U.K.) LIMITED Charges

6 November 2008
Debenture
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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