SANKEY LAMINATIONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV14 9NE

Company number 00472505
Status Active
Incorporation Date 2 September 1949
Company Type Private Limited Company
Address SANKEY LAMINATIONS LTD, ANCHOR, LANE, BILSTON, WEST MIDLANDS, WV14 9NE
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 25,000 . The most likely internet sites of SANKEY LAMINATIONS LIMITED are www.sankeylaminations.co.uk, and www.sankey-laminations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. The distance to to Bloxwich Rail Station is 5.8 miles; to Bloxwich North Rail Station is 6 miles; to Bilbrook Rail Station is 6.3 miles; to Blakedown Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sankey Laminations Limited is a Private Limited Company. The company registration number is 00472505. Sankey Laminations Limited has been working since 02 September 1949. The present status of the company is Active. The registered address of Sankey Laminations Limited is Sankey Laminations Ltd Anchor Lane Bilston West Midlands Wv14 9ne. . GILHOOLY, Hazel is a Secretary of the company. GOHRING, Andreas is a Director of the company. WERHEID, Wolfgang is a Director of the company. Secretary ATKINS, Leon Ronald has been resigned. Secretary CHARLESWORTH, Caroline Francesca has been resigned. Secretary ELIAS, Andrew David has been resigned. Secretary GILBERT, Ian Alfred has been resigned. Secretary MULLEN, Nicholas Henderson has been resigned. Secretary PERKS, Derek has been resigned. Secretary WILSON, Jean Mary has been resigned. Director BEST, Stephen Hamilton has been resigned. Director BUEDENBENDER, Georg Josef has been resigned. Director CARTWRIGHT, Mark John has been resigned. Director FASSIO, Matteo has been resigned. Director GILBERT, Ian Alfred has been resigned. Director KERRY, Roy has been resigned. Director MADDOCK, David Stephen has been resigned. Director MASON, Roy has been resigned. Director MOORE, Peter James has been resigned. Director PERKS, Derek has been resigned. Director SCHABOS, Marcellinus Bernardus Henricus has been resigned. Director SCHLEEDE, Kristian Robert Dietrich, Dr has been resigned. Director SEARLE, Barry William George has been resigned. Director SMITH, Paul Jeremy, Dr has been resigned. Director TAPPY, Tony Alan, Dr has been resigned. Director ZSCHERNACK, Peter has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
GILHOOLY, Hazel
Appointed Date: 28 June 2007
Director
GOHRING, Andreas
Appointed Date: 17 April 2013
44 years old
Director
WERHEID, Wolfgang
Appointed Date: 14 January 2011
60 years old

Resigned Directors

Secretary
ATKINS, Leon Ronald
Resigned: 31 October 2001
Appointed Date: 15 November 1999
Secretary
CHARLESWORTH, Caroline Francesca
Resigned: 15 November 1999
Appointed Date: 01 June 1999
Secretary
ELIAS, Andrew David
Resigned: 17 June 2006
Appointed Date: 02 January 2002
Secretary
GILBERT, Ian Alfred
Resigned: 02 January 2002
Appointed Date: 31 October 2001
Secretary
MULLEN, Nicholas Henderson
Resigned: 31 May 1999
Appointed Date: 08 April 1997
Secretary
PERKS, Derek
Resigned: 08 April 1997
Secretary
WILSON, Jean Mary
Resigned: 28 June 2007
Appointed Date: 18 August 2006
Director
BEST, Stephen Hamilton
Resigned: 29 August 2003
Appointed Date: 08 September 2000
78 years old
Director
BUEDENBENDER, Georg Josef
Resigned: 30 September 2013
Appointed Date: 14 January 2011
77 years old
Director
CARTWRIGHT, Mark John
Resigned: 18 January 2005
Appointed Date: 01 September 1999
63 years old
Director
FASSIO, Matteo
Resigned: 02 April 2013
Appointed Date: 11 April 2011
46 years old
Director
GILBERT, Ian Alfred
Resigned: 01 July 2003
Appointed Date: 08 September 2000
77 years old
Director
KERRY, Roy
Resigned: 02 February 2001
90 years old
Director
MADDOCK, David Stephen
Resigned: 17 June 2006
Appointed Date: 01 July 2003
67 years old
Director
MASON, Roy
Resigned: 28 February 2003
Appointed Date: 01 September 1999
63 years old
Director
MOORE, Peter James
Resigned: 26 April 2000
88 years old
Director
PERKS, Derek
Resigned: 01 July 1997
90 years old
Director
SCHABOS, Marcellinus Bernardus Henricus
Resigned: 17 June 2006
Appointed Date: 29 August 2003
76 years old
Director
SCHLEEDE, Kristian Robert Dietrich, Dr
Resigned: 19 June 2009
Appointed Date: 18 August 2006
67 years old
Director
SEARLE, Barry William George
Resigned: 16 August 2000
78 years old
Director
SMITH, Paul Jeremy, Dr
Resigned: 09 February 2011
Appointed Date: 02 January 2007
67 years old
Director
TAPPY, Tony Alan, Dr
Resigned: 03 January 2007
Appointed Date: 17 August 2006
77 years old
Director
ZSCHERNACK, Peter
Resigned: 30 June 2006
Appointed Date: 24 January 2005
68 years old

Persons With Significant Control

Wardstorm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANKEY LAMINATIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 25 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 25,000
14 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
25 Mar 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
27 Jan 1987
Full accounts made up to 31 December 1985
24 Oct 1986
Return made up to 18/07/86; full list of members
05 Jul 1985
Particulars of mortgage/charge
29 Jun 1985
Resolution passed on
18 Feb 1984
Memorandum and Articles of Association

SANKEY LAMINATIONS LIMITED Charges

26 August 2008
Mortgage deeds
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of anchor lane…
2 August 2006
Guarantee and fixed and floating security document
Delivered: 17 August 2006
Status: Satisfied on 1 August 2012
Persons entitled: Orb Electrical Steels Limited as Security Agent for the Benefit of the Secured Parties
Description: F/H land and buildings at anchor lane bilston west midlands…
31 October 2003
Book debts debenture
Delivered: 7 November 2003
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of fixed equitable charge all purchased debts and…
20 June 1985
Debenture
Delivered: 5 July 1985
Status: Satisfied on 21 October 2003
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

SANKEY BROOK CREDIT UNION LIMITED SANKEY CONSULTING LTD SANKEY MED LIMITED SANKEY PROPERTIES LTD SANKEY PROPERTY MAINTENANCE LIMITED SANKEY PROPERTY REPAIRS LTD SANKEY SADDLERY LIMITED