SINGULAR PRODUCTS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Derbyshire » South Derbyshire » LE65 2TA

Company number 05392120
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 3 SMISBY MANOR ANNWELL LANE, SMISBY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 2TA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of SINGULAR PRODUCTS LIMITED are www.singularproducts.co.uk, and www.singular-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Peartree Rail Station is 9.1 miles; to Derby Rail Station is 10.4 miles; to Spondon Rail Station is 10.6 miles; to Polesworth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singular Products Limited is a Private Limited Company. The company registration number is 05392120. Singular Products Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Singular Products Limited is 3 Smisby Manor Annwell Lane Smisby Ashby De La Zouch Leicestershire England Le65 2ta. . FENN, David John is a Secretary of the company. FENN, David John is a Director of the company. Secretary COOKE, Quentin George Paul has been resigned. Secretary MACMILLAN, Colin Ian Macdonald has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Bridget Annabel has been resigned. Director FENN, David John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
FENN, David John
Appointed Date: 12 March 2009
Director
FENN, David John
Appointed Date: 01 September 2005
84 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 16 February 2007
Appointed Date: 12 February 2007
Secretary
MACMILLAN, Colin Ian Macdonald
Resigned: 12 March 2009
Appointed Date: 16 February 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 14 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
BROOKER, Bridget Annabel
Resigned: 14 October 2005
Appointed Date: 25 June 2005
59 years old
Director
FENN, David John
Resigned: 28 June 2005
Appointed Date: 14 March 2005
84 years old

Persons With Significant Control

David John Fenn
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

SINGULAR PRODUCTS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Registered office address changed from 14 Oak Crescent Ashby-De-La-Zouch Leicestershire LE65 1FX to 3 Smisby Manor Annwell Lane Smisby Ashby-De-La-Zouch Leicestershire LE65 2TA on 4 June 2015
...
... and 40 more events
20 Sep 2005
New director appointed
11 Aug 2005
New director appointed
02 Jul 2005
Director resigned
16 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

SINGULAR PRODUCTS LIMITED Charges

27 February 2009
Fixed & floating charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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