SSF VENTURES LIMITED
BILSTON STEEL SECURITY FABRICATIONS LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 8UL

Company number 06701957
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address THE OLD FOUNDRY, ASH STREET, BILSTON, WEST MIDLANDS, WV14 8UL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4 . The most likely internet sites of SSF VENTURES LIMITED are www.ssfventures.co.uk, and www.ssf-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Cradley Heath Rail Station is 6 miles; to Bilbrook Rail Station is 6.6 miles; to Blakedown Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssf Ventures Limited is a Private Limited Company. The company registration number is 06701957. Ssf Ventures Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Ssf Ventures Limited is The Old Foundry Ash Street Bilston West Midlands Wv14 8ul. . SAHOTA, Satnam Singh is a Secretary of the company. SAHOTA, Jaspal Singh is a Director of the company. SAHOTA, Satnam Singh is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SAHOTA, Gurdeep has been resigned. Secretary SINGH, Satnam has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director KAUR, Parmjit has been resigned. Director SAHOTA, Gurdeep has been resigned. Director SAHOTA, Jaspal Singh has been resigned. Director SINGH, Satnam has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SAHOTA, Satnam Singh
Appointed Date: 21 April 2010
Director
SAHOTA, Jaspal Singh
Appointed Date: 21 April 2010
43 years old
Director
SAHOTA, Satnam Singh
Appointed Date: 21 April 2010
49 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Secretary
SAHOTA, Gurdeep
Resigned: 21 April 2010
Appointed Date: 29 May 2009
Secretary
SINGH, Satnam
Resigned: 30 May 2009
Appointed Date: 18 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
KAUR, Parmjit
Resigned: 21 April 2010
Appointed Date: 29 May 2009
68 years old
Director
SAHOTA, Gurdeep
Resigned: 21 April 2010
Appointed Date: 29 May 2009
45 years old
Director
SAHOTA, Jaspal Singh
Resigned: 30 May 2009
Appointed Date: 18 September 2008
43 years old
Director
SINGH, Satnam
Resigned: 30 May 2009
Appointed Date: 18 September 2008
49 years old

Persons With Significant Control

Mr Jaspal Singh Sahota
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Satnam Singh Sahota
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SSF VENTURES LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Registration of charge 067019570004, created on 24 February 2015
...
... and 31 more events
07 Oct 2008
Director and secretary appointed satnam singh
07 Oct 2008
Director appointed jaspal singh sahota
22 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
22 Sep 2008
Appointment terminated director hanover directors LIMITED
18 Sep 2008
Incorporation

SSF VENTURES LIMITED Charges

24 February 2015
Charge code 0670 1957 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2011
All assets debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Harminder Singh Sahota Satnah Singh Sahota Jaspal Singh Sahota
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Satnam Singh Sahota as Security Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…

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