SAHM SPLICE LIMITED
LEEDS UNISPLICE LIMITED SAHM SPLICE LIMITED SHAM SPLICE LIMITED UNISPLICE LIMITED

Hellopages » North Yorkshire » Selby » LS25 6PJ

Company number 03554116
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address UNIT 1 LINCOLN WAY, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6PJ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SAHM SPLICE LIMITED are www.sahmsplice.co.uk, and www.sahm-splice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Castleford Rail Station is 7.1 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Pontefract Baghill Rail Station is 7.8 miles; to Featherstone Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sahm Splice Limited is a Private Limited Company. The company registration number is 03554116. Sahm Splice Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Sahm Splice Limited is Unit 1 Lincoln Way Sherburn in Elmet Leeds North Yorkshire Ls25 6pj. . KARSCH, Florian is a Secretary of the company. KARSCH, Florian is a Director of the company. MONEY, Richard James is a Director of the company. Secretary KARSCH, Joachim has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KARSCH, Friedrich has been resigned. Director KARSCH, Joachim has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
KARSCH, Florian
Appointed Date: 26 February 2004

Director
KARSCH, Florian
Appointed Date: 03 April 2014
51 years old

Director
MONEY, Richard James
Appointed Date: 08 October 1998
68 years old

Resigned Directors

Secretary
KARSCH, Joachim
Resigned: 26 February 2004
Appointed Date: 22 April 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Director
KARSCH, Friedrich
Resigned: 26 February 2004
Appointed Date: 22 April 1998
86 years old

Director
KARSCH, Joachim
Resigned: 03 April 2014
Appointed Date: 26 February 2004
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

SAHM SPLICE LIMITED Events

01 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200,000

16 Jun 2015
Accounts for a small company made up to 31 December 2014
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200,000

28 Apr 2014
Accounts for a small company made up to 31 December 2013
...
... and 65 more events
12 May 1998
New secretary appointed
12 May 1998
Secretary resigned
12 May 1998
Director resigned
12 May 1998
Registered office changed on 12/05/98 from: 12 york place leeds LS1 2DS
22 Apr 1998
Incorporation

SAHM SPLICE LIMITED Charges

30 June 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 lincoln way sherburn-in-elmet leeds north yorkshire…
19 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1999
Mortgage debenture
Delivered: 18 January 1999
Status: Satisfied on 13 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…