SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED
WAKEFIELD HYDRO BUILDING SYSTEMS LIMITED TECHNAL LIMITED TECHNAL VIKING LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9TG

Company number 01420752
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address ALBERT DRIVE, SILKWOOD PARK, WAKEFIELD, WF5 9TG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 20 December 2016 GBP 1 ; Solvency Statement dated 19/12/16. The most likely internet sites of SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED are www.sapabuildingsystemswakefield.co.uk, and www.sapa-building-systems-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Sapa Building Systems Wakefield Limited is a Private Limited Company. The company registration number is 01420752. Sapa Building Systems Wakefield Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of Sapa Building Systems Wakefield Limited is Albert Drive Silkwood Park Wakefield Wf5 9tg. . VINER, Simon Nicholas is a Secretary of the company. SISSONS, Nigel Keith is a Director of the company. Secretary ALLEN, Clive Robert has been resigned. Secretary GENOCK, Max Pierre has been resigned. Secretary JESU, Philippe has been resigned. Director ALLEN, Clive Robert has been resigned. Director BERTREAU, Francois has been resigned. Director DE SAINT-REMY, Gerard has been resigned. Director GENOCK, Max Pierre has been resigned. Director JESU, Philippe has been resigned. Director RINGVOLD, Lars Hauk has been resigned. Director ROY, Daniel has been resigned. Director TANGUY, Patrick has been resigned. Director WELSH, Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
VINER, Simon Nicholas
Appointed Date: 30 June 2014
Director
SISSONS, Nigel Keith
Appointed Date: 11 December 2013
68 years old

Resigned Directors

Secretary
ALLEN, Clive Robert
Resigned: 30 June 2014
Appointed Date: 26 January 2004
Secretary
GENOCK, Max Pierre
Resigned: 10 September 1996
Secretary
JESU, Philippe
Resigned: 26 January 2004
Appointed Date: 03 September 1996
Director
ALLEN, Clive Robert
Resigned: 30 June 2014
Appointed Date: 26 January 2004
74 years old
Director
BERTREAU, Francois
Resigned: 10 September 1996
70 years old
Director
DE SAINT-REMY, Gerard
Resigned: 15 September 2000
92 years old
Director
GENOCK, Max Pierre
Resigned: 10 September 1996
90 years old
Director
JESU, Philippe
Resigned: 26 January 2004
Appointed Date: 03 September 1996
73 years old
Director
RINGVOLD, Lars Hauk
Resigned: 16 June 2014
Appointed Date: 26 January 2004
70 years old
Director
ROY, Daniel
Resigned: 11 December 2013
Appointed Date: 26 April 2013
56 years old
Director
TANGUY, Patrick
Resigned: 26 January 2004
Appointed Date: 15 September 2000
65 years old
Director
WELSH, Robert
Resigned: 26 April 2013
Appointed Date: 03 September 1996
67 years old

Persons With Significant Control

Hbs Holding Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED Events

20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016
Solvency Statement dated 19/12/16
20 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2016
Full accounts made up to 31 December 2015
...
... and 117 more events
22 Jul 1987
Return made up to 14/07/86; full list of members
25 Apr 1987
Full accounts made up to 31 December 1985
23 Aug 1986
Return made up to 31/12/85; full list of members
09 Sep 1985
Company name changed\certificate issued on 09/09/85
17 May 1979
Incorporation

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED Charges

2 August 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied on 23 July 2016
Persons entitled: Chase Manhattan International Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
3 May 1985
Composite guarantee & debenture
Delivered: 16 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1983
Letter of set off.
Delivered: 28 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 May 1980
Letter of set-off dated 11 april 1980 as confired and ratified by a resoluation passed at a metting of the board of directors of the company on 30 april 1980
Delivered: 14 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 1980
Letter of set-off
Delivered: 18 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 1980
Confurmed & ratified by a resslotion
Delivered: 14 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
11 April 1980
Debenture
Delivered: 18 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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