SOVEREIGN GEARS LIMITED
MARKFIELD BROOKSURF LIMITED


Company number 03369489
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address HILL LANE, ASHBY ROAD, MARKFIELD, LEICESTERSHIRE, LE69 9PN
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Appointment of Mr Ryan Spring as a director on 17 August 2015. The most likely internet sites of SOVEREIGN GEARS LIMITED are www.sovereigngears.co.uk, and www.sovereign-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Sovereign Gears Limited is a Private Limited Company. The company registration number is 03369489. Sovereign Gears Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Sovereign Gears Limited is Hill Lane Ashby Road Markfield Leicestershire Le69 9pn. . SPRING, Lesley Ann is a Secretary of the company. SPRING, Lesley Ann is a Director of the company. SPRING, Ryan is a Director of the company. SPRING, Stephen Paul is a Director of the company. Secretary BRIAN, Sarah Alexandra has been resigned. Secretary TAYLOR, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Stephen has been resigned. Director JARDINE, Andrew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
SPRING, Lesley Ann
Appointed Date: 28 April 2000

Director
SPRING, Lesley Ann
Appointed Date: 13 May 2003
59 years old

Director
SPRING, Ryan
Appointed Date: 17 August 2015
32 years old

Director
SPRING, Stephen Paul
Appointed Date: 01 December 1997
63 years old

Resigned Directors

Secretary
BRIAN, Sarah Alexandra
Resigned: 01 October 1998
Appointed Date: 22 May 1997

Secretary
TAYLOR, Susan
Resigned: 28 April 2000
Appointed Date: 01 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1997
Appointed Date: 12 May 1997

Director
BROOKER, Stephen
Resigned: 28 February 2000
Appointed Date: 01 December 1997
68 years old

Director
JARDINE, Andrew James
Resigned: 26 November 1998
Appointed Date: 22 May 1997
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 1997
Appointed Date: 12 May 1997

SOVEREIGN GEARS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

17 Aug 2015
Appointment of Mr Ryan Spring as a director on 17 August 2015
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 56 more events
06 Jun 1997
Director resigned
06 Jun 1997
New secretary appointed
06 Jun 1997
New director appointed
06 Jun 1997
Registered office changed on 06/06/97 from: 1 mitchell lane bristol BS1 6BU
12 May 1997
Incorporation

SOVEREIGN GEARS LIMITED Charges

31 May 2013
Charge code 0336 9489 0002
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 1998
Fixed and floating charge (all assets)
Delivered: 13 March 1998
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…