SHERWOOD STAINLESS STEEL (SERVICE CENTRE) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 9TF

Company number 02412308
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address THE SCIENCE PARK, MAMMOTH DRIVE STAFFORD ROAD, WOLVERHAMPTON, WV10 9TF
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-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Cancellation of shares. Statement of capital on 1 April 2016 GBP 35,000.00 ANNOTATION Clarification this is a second filed SH06 that was filed on the 11/05/2016 ; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 27/05/2016. . The most likely internet sites of SHERWOOD STAINLESS STEEL (SERVICE CENTRE) LIMITED are www.sherwoodstainlesssteelservicecentre.co.uk, and www.sherwood-stainless-steel-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherwood Stainless Steel Service Centre Limited is a Private Limited Company. The company registration number is 02412308. Sherwood Stainless Steel Service Centre Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Sherwood Stainless Steel Service Centre Limited is The Science Park Mammoth Drive Stafford Road Wolverhampton Wv10 9tf. . POWIS, Kirsty is a Secretary of the company. FRANKLIN, Terence is a Director of the company. THURSTON, Paul is a Director of the company. Secretary MEGARITY, Patrick John has been resigned. Director MEGARITY, Patrick John has been resigned. Director MORLEY, Kevin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
POWIS, Kirsty
Appointed Date: 01 January 2016
Director
FRANKLIN, Terence

71 years old
Director
THURSTON, Paul

71 years old

Resigned Directors

Secretary
MEGARITY, Patrick John
Resigned: 31 December 2015
Director
MEGARITY, Patrick John
Resigned: 31 December 2015
80 years old
Director
MORLEY, Kevin
Resigned: 09 April 1996
80 years old

Persons With Significant Control

Mr Paul Thurston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Franklin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Megarity
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERWOOD STAINLESS STEEL (SERVICE CENTRE) LIMITED Events

18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Aug 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 35,000.00
  • ANNOTATION Clarification this is a second filed SH06 that was filed on the 11/05/2016
03 Aug 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 27/05/2016.
14 Jul 2016
Accounts for a medium company made up to 31 March 2016
27 May 2016
Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 03/08/2016
...
... and 84 more events
17 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1990
New director appointed
17 Jan 1990
Registered office changed on 17/01/90 from: 70/74 city road london EC1Y 2DQ
09 Aug 1989
Incorporation
09 Aug 1989
Incorporation

SHERWOOD STAINLESS STEEL (SERVICE CENTRE) LIMITED Charges

21 March 2016
Charge code 0241 2308 0008
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Patrick John Megarity
Description: Contains floating charge…
28 July 2003
Fixed and floating charge
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a part of area 3, wolverhampton science…
6 August 1999
Charge of the benefit of a building contract
Delivered: 18 August 1999
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed equitable charge a building contract dated 120699 the…
6 August 1999
Charge of benefit of building agreements
Delivered: 10 August 1999
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to the agreement dated…
15 June 1998
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 18 June 1998
Status: Satisfied on 23 February 2016
Persons entitled: Lombard Natwest Discounting Limited
Description: All debts and related rights (as defined in the agreement)…
24 October 1995
Debenture
Delivered: 4 November 1995
Status: Satisfied on 15 December 2000
Persons entitled: Kevin Morley
Description: Fixed and floating charges over the undertaking and all…
27 April 1990
Mortgage debenture
Delivered: 9 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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