SPECIALISED FASTENER PRODUCTS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8AW

Company number 02326083
Status Active
Incorporation Date 7 December 1988
Company Type Private Limited Company
Address HALE HOUSE, GHYLL INDUSTRIAL ESTATE, HEATHFIELD, EAST SUSSEX, TN21 8AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Martin Hugh Clarke as a director on 1 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SPECIALISED FASTENER PRODUCTS LIMITED are www.specialisedfastenerproducts.co.uk, and www.specialised-fastener-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Crowborough Rail Station is 6.5 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.6 miles; to Pevensey Bay Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Fastener Products Limited is a Private Limited Company. The company registration number is 02326083. Specialised Fastener Products Limited has been working since 07 December 1988. The present status of the company is Active. The registered address of Specialised Fastener Products Limited is Hale House Ghyll Industrial Estate Heathfield East Sussex Tn21 8aw. . SMITH, Graham Alan is a Secretary of the company. BURGOYNE, Morgan is a Director of the company. SMITH, Graham Alan is a Director of the company. Secretary JEPP, Belinda Jane has been resigned. Director CLARKE, Martin Hugh has been resigned. Director JEPP, Belinda Jane has been resigned. Director JEPP, Paul Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Graham Alan
Appointed Date: 18 July 2011
Director
BURGOYNE, Morgan
Appointed Date: 18 July 2011
62 years old
Director
SMITH, Graham Alan
Appointed Date: 18 July 2011
67 years old

Resigned Directors

Secretary
JEPP, Belinda Jane
Resigned: 18 July 2011
Director
CLARKE, Martin Hugh
Resigned: 01 March 2017
Appointed Date: 18 July 2011
72 years old
Director
JEPP, Belinda Jane
Resigned: 18 July 2011
Appointed Date: 01 May 1995
64 years old
Director
JEPP, Paul Leslie
Resigned: 18 July 2011
68 years old

Persons With Significant Control

Tfc Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALISED FASTENER PRODUCTS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Termination of appointment of Martin Hugh Clarke as a director on 1 March 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 92 more events
05 Jul 1990
Registered office changed on 05/07/90 from: the wilson building 1 curtain road london EC2A 3PA
05 Jul 1990
Ad 01/06/90--------- £ si 96@1=96 £ ic 4/100
02 Feb 1989
Wd 13/01/89 ad 21/12/88--------- £ si 2@1=2 £ ic 2/4
19 Dec 1988
Secretary resigned;new secretary appointed
07 Dec 1988
Incorporation

SPECIALISED FASTENER PRODUCTS LIMITED Charges

3 November 2011
Guarantee & debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Foresight 2 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
All assets debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2006
All assets debenture deed
Delivered: 6 June 2006
Status: Satisfied on 4 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 16 December 2010
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Mortgage debenture
Delivered: 3 April 1995
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
12 July 1990
Single debenture
Delivered: 26 July 1990
Status: Satisfied on 3 February 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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