CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QP
Company number 00942427
Status Active
Incorporation Date 15 November 1968
Company Type Private Limited Company
Address 7 COWLEY WAY, ECCLESFIELD, SHEFFIELD, ENGLAND, S35 1QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 450,054 . The most likely internet sites of CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED are www.cuttingwearresistantdevelopments.co.uk, and www.cutting-wear-resistant-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Cutting Wear Resistant Developments Limited is a Private Limited Company. The company registration number is 00942427. Cutting Wear Resistant Developments Limited has been working since 15 November 1968. The present status of the company is Active. The registered address of Cutting Wear Resistant Developments Limited is 7 Cowley Way Ecclesfield Sheffield England S35 1qp. . BURNS, Peter is a Director of the company. MACDONALD, Gillian Margot is a Director of the company. NICKLESS, David Trevor is a Director of the company. OLLERENSHAW, Andrew is a Director of the company. RUSSELL, Mark Alexander is a Director of the company. WELBURN, Stephen Richard is a Director of the company. Secretary MACDONALD, Gillian Margot has been resigned. Secretary METTAM, Anthony has been resigned. Director BARNETT, John has been resigned. Director METTAM, Anthony has been resigned. Director RUSSELL, Frederic Brian has been resigned. Director RUSSELL, Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BURNS, Peter
Appointed Date: 05 January 2015
74 years old
Director
MACDONALD, Gillian Margot

71 years old
Director
NICKLESS, David Trevor
Appointed Date: 21 May 2013
70 years old
Director
OLLERENSHAW, Andrew
Appointed Date: 21 May 2013
61 years old
Director
RUSSELL, Mark Alexander

73 years old
Director
WELBURN, Stephen Richard
Appointed Date: 21 May 2013
54 years old

Resigned Directors

Secretary
MACDONALD, Gillian Margot
Resigned: 26 June 1999
Secretary
METTAM, Anthony
Resigned: 18 August 2012
Appointed Date: 26 June 1999
Director
BARNETT, John
Resigned: 27 February 2012
Appointed Date: 08 April 2004
77 years old
Director
METTAM, Anthony
Resigned: 18 August 2012
Appointed Date: 15 August 2001
70 years old
Director
RUSSELL, Frederic Brian
Resigned: 06 April 2004
102 years old
Director
RUSSELL, Margaret
Resigned: 22 June 2004
103 years old

Persons With Significant Control

Mark Alexander Russell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Accounts for a medium company made up to 30 September 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 450,054
18 Sep 2015
Satisfaction of charge 7 in full
18 Sep 2015
Satisfaction of charge 6 in full
...
... and 102 more events
03 Mar 1987
Declaration of satisfaction of mortgage/charge
08 Jul 1986
Annual return made up to 17/04/86
01 Jul 1986
Accounts for a small company made up to 31 March 1986
15 Nov 1968
Incorporation
15 Nov 1968
Certificate of incorporation

CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED Charges

22 April 2015
Charge code 0094 2427 0010
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 cowley way smithywood ecclesfield sheffield…
14 April 2015
Charge code 0094 2427 0009
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2011
Supplemental debenture
Delivered: 23 February 2011
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Right title and interest in the agreement being the…
11 February 2011
Legal mortgage
Delivered: 23 February 2011
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a manufacturing facility at smithy wood…
26 January 2011
Charge over cash deposit
Delivered: 9 February 2011
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge, the balance for the time…
25 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Fixed and floating charge
Delivered: 23 October 2002
Status: Satisfied on 19 December 2005
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Fixed charge
Delivered: 26 April 2001
Status: Satisfied on 19 December 2005
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: All receivables purchased. See the mortgage charge document…
19 December 2000
Mortgage debenture
Delivered: 22 December 2000
Status: Satisfied on 19 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1987
Mortgage debenture
Delivered: 25 August 1987
Status: Satisfied on 19 December 2005
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over l/h property known…

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