SANROY EQUIPMENT LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 02494200
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of SANROY EQUIPMENT LIMITED are www.sanroyequipment.co.uk, and www.sanroy-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Sanroy Equipment Limited is a Private Limited Company. The company registration number is 02494200. Sanroy Equipment Limited has been working since 20 April 1990. The present status of the company is Active. The registered address of Sanroy Equipment Limited is Stafford House Blackbrook Park Avenue Taunton Somerset United Kingdom Ta1 2px. . O'LEARY, Alice Yvonne is a Secretary of the company. O'LEARY, Alice Yvonne is a Director of the company. OLEARY, Michael Aidan Frank is a Director of the company. Director STOREY, Richard Neil Duncan has been resigned. Director VERENA, Joseph Francis Lennon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'LEARY, Alice Yvonne
Director
O'LEARY, Alice Yvonne
Appointed Date: 04 January 1994
71 years old
Director
OLEARY, Michael Aidan Frank

76 years old

Resigned Directors

Director
STOREY, Richard Neil Duncan
Resigned: 29 July 1994
Appointed Date: 01 January 1994
79 years old
Director
VERENA, Joseph Francis Lennon
Resigned: 15 January 1994
87 years old

Persons With Significant Control

Michael O'Leary
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Alice Yvonne O'Leary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SANROY EQUIPMENT LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
11 Jan 2016
Registered office address changed from Unit 1 Commerce Way Walrow Industrial Estate Highbridge Somerset TA9 4AG to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 11 January 2016
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
17 May 1990
Director resigned;new director appointed
15 May 1990
Company name changed\certificate issued on 15/05/90
15 May 1990
Company name changed panelmeet LIMITED\certificate issued on 16/05/90
11 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990
Incorporation

SANROY EQUIPMENT LIMITED Charges

4 May 1994
Single debenture
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1991
Mortgage debenture
Delivered: 10 December 1991
Status: Satisfied on 24 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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