EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED
GUILDFORD ISLEBROAD LIMITED


Company number 01933416
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mrs Sally Ann Williams as a director on 21 December 2016; Termination of appointment of Julian Michael Bland as a director on 21 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED are www.expressindustrialweldingsupplies.co.uk, and www.express-industrial-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Express Industrial Welding Supplies Limited is a Private Limited Company. The company registration number is 01933416. Express Industrial Welding Supplies Limited has been working since 25 July 1985. The present status of the company is Active. The registered address of Express Industrial Welding Supplies Limited is 10 Priestley Road Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. ADLEIGH, Stephen Paul is a Director of the company. GILL, Graham is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary DIXON, Paul Robert has been resigned. Secretary GODLEY, Russell Christopher has been resigned. Secretary SOULSBY, John has been resigned. Director BENNETT, Jonathon has been resigned. Director BLAND, Julian Michael has been resigned. Director BLAND, Julian Michael has been resigned. Director BRIDGER, Andrew Jeffery has been resigned. Director CHAPMAN, Paul Jonathan has been resigned. Director DIXON, Paul Robert has been resigned. Director GILES, Malcolm James has been resigned. Director GODLEY, Russell Christopher has been resigned. Director HADEN, Colin Dale has been resigned. Director HUDSON, Stuart has been resigned. Director SOULSBY, John has been resigned. Director TUHME, Claire has been resigned. Director WIGHAM, Clive has been resigned. Director WOODGATE, Paul has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 25 August 2011
Director
ADLEIGH, Stephen Paul
Appointed Date: 07 March 2005
62 years old
Director
GILL, Graham
Appointed Date: 23 June 2016
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 21 December 2016
55 years old

Resigned Directors

Secretary
DIXON, Paul Robert
Resigned: 25 August 2011
Appointed Date: 18 October 2006
Secretary
GODLEY, Russell Christopher
Resigned: 18 October 2006
Appointed Date: 07 December 1998
Secretary
SOULSBY, John
Resigned: 07 December 1998
Director
BENNETT, Jonathon
Resigned: 18 January 2002
Appointed Date: 07 February 1997
58 years old
Director
BLAND, Julian Michael
Resigned: 21 December 2016
Appointed Date: 24 November 2014
58 years old
Director
BLAND, Julian Michael
Resigned: 01 November 2014
Appointed Date: 03 September 2014
58 years old
Director
BRIDGER, Andrew Jeffery
Resigned: 30 June 2016
Appointed Date: 07 March 2012
54 years old
Director
CHAPMAN, Paul Jonathan
Resigned: 18 October 2006
Appointed Date: 07 December 1998
59 years old
Director
DIXON, Paul Robert
Resigned: 05 January 2012
Appointed Date: 07 March 2005
60 years old
Director
GILES, Malcolm James
Resigned: 14 January 2014
Appointed Date: 18 October 2006
76 years old
Director
GODLEY, Russell Christopher
Resigned: 30 September 2011
Appointed Date: 07 December 1998
67 years old
Director
HADEN, Colin Dale
Resigned: 17 December 2003
Appointed Date: 07 December 1998
64 years old
Director
HUDSON, Stuart
Resigned: 30 June 2016
Appointed Date: 07 March 2012
54 years old
Director
SOULSBY, John
Resigned: 15 February 2001
78 years old
Director
TUHME, Claire
Resigned: 01 November 2014
Appointed Date: 07 March 2012
48 years old
Director
WIGHAM, Clive
Resigned: 16 January 2006
72 years old
Director
WOODGATE, Paul
Resigned: 31 May 2012
Appointed Date: 07 March 2005
58 years old

Persons With Significant Control

Industrial Supplies & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED Events

06 Feb 2017
Appointment of Mrs Sally Ann Williams as a director on 21 December 2016
06 Feb 2017
Termination of appointment of Julian Michael Bland as a director on 21 December 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stuart Hudson as a director on 30 June 2016
...
... and 149 more events
13 Mar 1987
Accounting reference date extended from 31/03 to 31/05
10 Mar 1987
Return made up to 01/01/87; full list of members
02 Feb 1987
Accounts for a small company made up to 31 May 1986
02 Feb 1987
Registered office changed on 02/02/87 from: unit 5 rix road stoneferry hull HU8 obt
24 Nov 1986
Particulars of mortgage/charge

EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED Charges

29 September 2000
Charge over book debts
Delivered: 13 October 2000
Status: Satisfied on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
23 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 queens road immingham north…
23 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south east side of mount…
4 June 1996
Legal mortgage
Delivered: 6 June 1996
Status: Satisfied on 19 July 2001
Persons entitled: Midland Bank PLC
Description: Land and property at mount pleasant/bedford street, hull…
3 May 1996
Legal mortgage
Delivered: 4 May 1996
Status: Satisfied on 19 July 2001
Persons entitled: Midland Bank PLC
Description: Unit 5,prince andrew drive,queens rd,immingham DN40 1QQ…
19 March 1996
Fixed charge on purchased debts
Delivered: 21 March 1996
Status: Satisfied on 19 July 2001
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
31 May 1989
Charge
Delivered: 5 June 1989
Status: Satisfied on 6 June 2000
Persons entitled: Midland Bank PLC
Description: Floating charge over:. Undertaking and all property and…
22 May 1989
Charge on book debts
Delivered: 26 May 1989
Status: Satisfied on 6 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
19 November 1986
Debenture
Delivered: 24 November 1986
Status: Satisfied on 13 July 1989
Persons entitled: Co-Operative Bank PLC.
Description: Fixed & floating charge over undertaking and all properties.

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