SOUTH WEST DIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 03418499
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOUTH WEST DIES LIMITED are www.southwestdies.co.uk, and www.south-west-dies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. South West Dies Limited is a Private Limited Company. The company registration number is 03418499. South West Dies Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of South West Dies Limited is Ash House Cook Way Bindon Road Taunton Somerset Ta2 6bj. The company`s financial liabilities are £10.79k. It is £6.8k against last year. The cash in hand is £0.28k. It is £-0.07k against last year. And the total assets are £55.48k, which is £4.4k against last year. WARREN, Kim Patricia is a Secretary of the company. WARREN, Daniel Thomson is a Director of the company. Secretary SHARP, Neil George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHARP, Neil George has been resigned. The company operates in "Other manufacturing n.e.c.".


south west dies Key Finiance

LIABILITIES £10.79k
+170%
CASH £0.28k
-20%
TOTAL ASSETS £55.48k
+8%
All Financial Figures

Current Directors

Secretary
WARREN, Kim Patricia
Appointed Date: 04 October 2007
Director
WARREN, Daniel Thomson
Appointed Date: 12 August 1997
64 years old

Resigned Directors

Secretary
SHARP, Neil George
Resigned: 04 October 2007
Appointed Date: 12 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
SHARP, Neil George
Resigned: 04 October 2007
Appointed Date: 12 August 1997
56 years old

Persons With Significant Control

Mr Daniel Thomson Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST DIES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
18 Aug 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/08/97
18 Aug 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

SOUTH WEST DIES LIMITED Charges

17 January 2007
Chattel mortgage
Delivered: 26 January 2007
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Bank PLC
Description: Easy bender XT320 s/no 71195. see the mortgage charge…
12 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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