Company number 02393041
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address UNIT 1 LEIGH ROAD, HINDLEY GREEN, WIGAN, ENGLAND, WN2 4TN
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 26-32 Brunel Way Thetford Norfolk IP24 1HP to Unit 1 Leigh Road Hindley Green Wigan WN2 4TN on 28 February 2017; Appointment of Mr Philip John Sheeran as a secretary on 1 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPECIALISED BELTING SUPPLIES LIMITED are www.specialisedbeltingsupplies.co.uk, and www.specialised-belting-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Specialised Belting Supplies Limited is a Private Limited Company.
The company registration number is 02393041. Specialised Belting Supplies Limited has been working since 07 June 1989.
The present status of the company is Active. The registered address of Specialised Belting Supplies Limited is Unit 1 Leigh Road Hindley Green Wigan England Wn2 4tn. . SHEERAN, Philip John is a Secretary of the company. SADEK-GEIPEL, Baerbel is a Director of the company. Secretary LORD, Peter John has been resigned. Secretary MILLS, Barry has been resigned. Director FARMER, Steven George has been resigned. Director LORD, Glenda Ann has been resigned. Director LORD, Glenda Ann has been resigned. Director LORD, Peter John has been resigned. Director TOFT, Carol Patricia has been resigned. Director TOFT, Geoff has been resigned. Director WEBSTER, Jane has been resigned. Director WEBSTER, Peter Howard has been resigned. Director WELP, Matthias has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Secretary
MILLS, Barry
Resigned: 31 March 2015
Appointed Date: 18 March 2013
Director
LORD, Glenda Ann
Resigned: 01 June 2012
Appointed Date: 24 October 2009
66 years old
Director
TOFT, Geoff
Resigned: 01 June 2012
Appointed Date: 20 October 2006
77 years old
Director
WELP, Matthias
Resigned: 01 January 2016
Appointed Date: 01 June 2012
56 years old
SPECIALISED BELTING SUPPLIES LIMITED Events
28 Feb 2017
Registered office address changed from 26-32 Brunel Way Thetford Norfolk IP24 1HP to Unit 1 Leigh Road Hindley Green Wigan WN2 4TN on 28 February 2017
01 Feb 2017
Appointment of Mr Philip John Sheeran as a secretary on 1 February 2017
01 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
...
... and 99 more events
22 Aug 1989
Wd 10/08/89 ad 20/07/89--------- £ si 488@1=488 £ ic 2/490
09 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1989
Registered office changed on 09/08/89 from: 24 hills road cambridge CB2 1PH
08 Aug 1989
Company name changed cranveme LIMITED\certificate issued on 09/08/89
07 Jun 1989
Incorporation
10 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied
on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: 26/32 brunel way, thetford, norfolk t/n MK121060.
21 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied
on 8 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H 27-33 howlett way fison way industrial estate thetford…
23 October 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied
on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Mortgage
Delivered: 19 July 2000
Status: Satisfied
on 14 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a howlett way fison way industrial…
8 December 1994
Mortgage
Delivered: 13 December 1994
Status: Satisfied
on 14 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H-premises at howlett way, thetford, nand assigns the…
14 December 1993
Mortgage
Delivered: 23 December 1993
Status: Satisfied
on 14 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H-unit at howlett way fison way industand assigns the…
27 March 1990
Single debenture
Delivered: 10 April 1990
Status: Satisfied
on 14 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…