ERRUT PRODUCTS LIMITED
DERBYSHIRE

Hellopages » Staffordshire » Staffordshire Moorlands » SK17 0EU
Company number 00730030
Status Active
Incorporation Date 17 July 1962
Company Type Private Limited Company
Address SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Isabelle Marie Andree Garcia as a director on 16 January 2017; Termination of appointment of Mohed Altrad as a director on 16 January 2017. The most likely internet sites of ERRUT PRODUCTS LIMITED are www.errutproducts.co.uk, and www.errut-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Errut Products Limited is a Private Limited Company. The company registration number is 00730030. Errut Products Limited has been working since 17 July 1962. The present status of the company is Active. The registered address of Errut Products Limited is Sheen Nr Buxton Derbyshire Sk17 0eu. . NEILSON, Raymond Kennedy is a Secretary of the company. NEILSON, Raymond Kennedy is a Director of the company. Secretary DAVENPORT, Roger has been resigned. Secretary DAVISON, Jeffery has been resigned. Secretary DEERE, Anthony Alan has been resigned. Secretary DIXON, Nigel David has been resigned. Secretary LYTH, Nicholas James has been resigned. Secretary PERRY, David has been resigned. Secretary SMITH, Philip John has been resigned. Secretary WALES, Edward has been resigned. Director ALTRAD, Mohed, Dr has been resigned. Director BAILEY, Keith Andrew has been resigned. Director BELLE ENGINEERING (SHEEN) LTD, Keith Andrew has been resigned. Director BLACKHURST, Ronald Samuel has been resigned. Director CAULFIELD, Raymond Alfred has been resigned. Director DAVENPORT, Roger has been resigned. Director GARCIA, Isabelle Marie Andree has been resigned. Director GILMOUR, James Iain Munro has been resigned. Director LYTH, Nicholas James has been resigned. Director POLLARD, Leslie has been resigned. Director RICHARD, Carole Marie Paule Noelle has been resigned. Director WILLIAMS, Lloyd Francis Trevor has been resigned. Director WILLIAMSON, John has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
NEILSON, Raymond Kennedy
Appointed Date: 24 December 2006
Director
NEILSON, Raymond Kennedy
Appointed Date: 19 November 2002
59 years old

Resigned Directors

Secretary
DAVENPORT, Roger
Resigned: 26 July 1994
Secretary
DAVISON, Jeffery
Resigned: 01 September 2003
Appointed Date: 19 November 2002
Secretary
DEERE, Anthony Alan
Resigned: 28 October 1998
Appointed Date: 15 April 1997
Secretary
DIXON, Nigel David
Resigned: 07 April 1997
Appointed Date: 10 November 1994
Secretary
LYTH, Nicholas James
Resigned: 24 December 2006
Appointed Date: 01 September 2003
Secretary
PERRY, David
Resigned: 30 August 2001
Appointed Date: 26 February 1999
Secretary
SMITH, Philip John
Resigned: 25 February 1999
Appointed Date: 28 October 1998
Secretary
WALES, Edward
Resigned: 04 October 2002
Appointed Date: 30 September 2001
Director
ALTRAD, Mohed, Dr
Resigned: 16 January 2017
Appointed Date: 16 January 2009
77 years old
Director
BAILEY, Keith Andrew
Resigned: 31 July 2009
Appointed Date: 24 December 2006
67 years old
Director
BELLE ENGINEERING (SHEEN) LTD, Keith Andrew
Resigned: 21 March 2007
Appointed Date: 21 March 2007
57 years old
Director
BLACKHURST, Ronald Samuel
Resigned: 16 January 2009
Appointed Date: 10 February 1997
72 years old
Director
CAULFIELD, Raymond Alfred
Resigned: 01 July 1999
77 years old
Director
DAVENPORT, Roger
Resigned: 26 July 1994
Director
GARCIA, Isabelle Marie Andree
Resigned: 16 January 2017
Appointed Date: 11 September 2012
59 years old
Director
GILMOUR, James Iain Munro
Resigned: 01 February 1999
85 years old
Director
LYTH, Nicholas James
Resigned: 24 December 2006
Appointed Date: 01 September 2003
59 years old
Director
POLLARD, Leslie
Resigned: 01 September 1992
88 years old
Director
RICHARD, Carole Marie Paule Noelle
Resigned: 30 June 2012
Appointed Date: 16 January 2009
54 years old
Director
WILLIAMS, Lloyd Francis Trevor
Resigned: 19 November 2002
Appointed Date: 10 February 1997
76 years old
Director
WILLIAMSON, John
Resigned: 29 September 2000
86 years old

Persons With Significant Control

Belle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERRUT PRODUCTS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Jan 2017
Termination of appointment of Isabelle Marie Andree Garcia as a director on 16 January 2017
19 Jan 2017
Termination of appointment of Mohed Altrad as a director on 16 January 2017
11 Apr 2016
Accounts for a small company made up to 31 August 2015
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,100
...
... and 130 more events
30 Jun 1987
Return made up to 26/03/87; full list of members
21 Jun 1986
Registered office changed on 21/06/86 from: 12 york gate london NW1 4QS
01 May 1986
Full accounts made up to 31 August 1985
01 May 1986
Return made up to 20/02/86; full list of members
12 Jun 1979
Particulars of mortgage/charge

ERRUT PRODUCTS LIMITED Charges

27 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 28 March 2002
Status: Satisfied on 1 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 December 2000
Legal mortgage
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as units 22, 23 & 24 speedwell…
23 November 2000
Debenture
Delivered: 25 November 2000
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 14 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Guarantee and debenture
Delivered: 7 December 1995
Status: Satisfied on 7 November 1997
Persons entitled: Barclays Bank PLC
Description: See charge particulars form for details. Fixed and floating…
20 December 1989
Guarantee &
Delivered: 2 January 1990
Status: Satisfied on 7 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1988
Guarantee & debenture
Delivered: 14 December 1988
Status: Satisfied on 19 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1984
Guarantee &
Delivered: 23 February 1984
Status: Satisfied on 19 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1979
Charge
Delivered: 12 June 1979
Status: Satisfied on 14 December 2002
Persons entitled: Barclays Bank LTD
Description: Units 22, 23 and 24 speedwell industrial estate, huntsman…

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