SHEET METAL SERVICES (SEAFORTH) LIMITED
SEAFORTH

Hellopages » Merseyside » Sefton » L21 1AF

Company number 01954146
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address SANDY ROAD INDUSTRIAL ESTATE, SANDY LANE, SEAFORTH, MERSEYSIDE, L21 1AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 22,000 . The most likely internet sites of SHEET METAL SERVICES (SEAFORTH) LIMITED are www.sheetmetalservicesseaforth.co.uk, and www.sheet-metal-services-seaforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Sheet Metal Services Seaforth Limited is a Private Limited Company. The company registration number is 01954146. Sheet Metal Services Seaforth Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Sheet Metal Services Seaforth Limited is Sandy Road Industrial Estate Sandy Lane Seaforth Merseyside L21 1af. . BAILEY, Peter John is a Secretary of the company. BURNS, Ross is a Director of the company. Secretary BURNS, Rose Winifred has been resigned. Secretary OLDROYD, Joyce has been resigned. Director BURNS, Ian has been resigned. Director BURNS, Rose Winifred has been resigned. Director OLDROYD, Ernest has been resigned. Director OLDROYD, Joyce has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAILEY, Peter John
Appointed Date: 04 February 2013
Director
BURNS, Ross
Appointed Date: 18 December 1998
63 years old

Resigned Directors

Secretary
BURNS, Rose Winifred
Resigned: 12 February 2012
Appointed Date: 19 March 1997
Secretary
OLDROYD, Joyce
Resigned: 19 March 1997
Director
BURNS, Ian
Resigned: 12 February 2012
93 years old
Director
BURNS, Rose Winifred
Resigned: 30 April 2001
93 years old
Director
OLDROYD, Ernest
Resigned: 19 March 1997
89 years old
Director
OLDROYD, Joyce
Resigned: 19 March 1997
88 years old

Persons With Significant Control

Mr Ross Burns
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHEET METAL SERVICES (SEAFORTH) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 22,000
29 May 2015
Total exemption small company accounts made up to 30 November 2014
27 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 84 more events
23 Mar 1988
Return made up to 15/01/88; full list of members
28 Feb 1988
Accounts for a small company made up to 30 November 1987
05 Feb 1987
Full accounts made up to 30 November 1986
05 Feb 1987
Return made up to 02/02/87; full list of members
04 Nov 1985
Incorporation

SHEET METAL SERVICES (SEAFORTH) LIMITED Charges

2 July 1990
Legal mortgage
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east side of sandy road…
20 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 1 August 1990
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east side of sandy road litherland…
20 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at sandy lane on the north east side of…
20 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises at sandy lane on the north east side…
20 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at sandy lane on the north east side of…
7 May 1986
Mortgage debenture
Delivered: 13 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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