EARLSDON SHEET METAL LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 01475647
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Secretary's details changed for Kerrie Ann Goodall on 11 May 2016. The most likely internet sites of EARLSDON SHEET METAL LIMITED are www.earlsdonsheetmetal.co.uk, and www.earlsdon-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Earlsdon Sheet Metal Limited is a Private Limited Company. The company registration number is 01475647. Earlsdon Sheet Metal Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of Earlsdon Sheet Metal Limited is 3mc Middlemarch Business Park Siskin Drive Coventry West Midlands United Kingdom Cv3 4fj. . GOODALL, Kerrie Ann is a Secretary of the company. GOODALL, Kerrie Ann is a Director of the company. GOODALL, Neil Eric is a Director of the company. Secretary BUDDEN, Averil Cicely has been resigned. Director BUDDEN, Amber Elizabeth has been resigned. Director BUDDEN, Amber Elizabeth has been resigned. Director BUDDEN, Averil Cicely has been resigned. Director BUDDEN, Barry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GOODALL, Kerrie Ann
Appointed Date: 02 May 2006

Director
GOODALL, Kerrie Ann
Appointed Date: 02 May 2006
62 years old

Director
GOODALL, Neil Eric
Appointed Date: 12 October 2005
63 years old

Resigned Directors

Secretary
BUDDEN, Averil Cicely
Resigned: 02 May 2006

Director
BUDDEN, Amber Elizabeth
Resigned: 14 May 2003
Appointed Date: 16 June 1998
52 years old

Director
BUDDEN, Amber Elizabeth
Resigned: 13 May 1996
Appointed Date: 27 September 1991
52 years old

Director
BUDDEN, Averil Cicely
Resigned: 02 May 2006
79 years old

Director
BUDDEN, Barry
Resigned: 02 May 2006
80 years old

EARLSDON SHEET METAL LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

01 Jun 2016
Secretary's details changed for Kerrie Ann Goodall on 11 May 2016
01 Jun 2016
Director's details changed for Neil Eric Goodall on 11 May 2016
01 Jun 2016
Director's details changed for Kerrie Ann Goodall on 11 May 2016
...
... and 85 more events
09 Nov 1987
Accounts for a small company made up to 31 January 1987

09 Nov 1987
Return made up to 13/09/87; full list of members

10 Jan 1987
Accounts for a small company made up to 31 January 1986

10 Jan 1987
Return made up to 24/06/86; full list of members

28 Jan 1980
Incorporation

EARLSDON SHEET METAL LIMITED Charges

2 April 2007
Rent deposit deed
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Loades PLC
Description: A rent deposit of £10428.13.
2 May 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 3 September 2008
Persons entitled: Barry Budden and Averil Cicely Budden
Description: L/H land together with the premises erected thereon k/a…
30 March 1984
Fixed and floating charge
Delivered: 3 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts floating charge on…
24 February 1981
Debenture
Delivered: 3 March 1981
Status: Satisfied
Persons entitled: C.F. Martin
Description: Floating charge on the undertaking or property of the…
24 February 1981
Debenture
Delivered: 3 March 1981
Status: Satisfied
Persons entitled: C.F. Martin
Description: Floating charge on the undertaking or property of the…