EARLSDON SHEET METAL LIMITED

3mc Middlemarch Business Park, Coventry, CV3 4FJ Siskin Drive

StatusACTIVE
Company No.01475647
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1980
Years39 years, 10 months and 16 days


SUMMARY

EARLSDON SHEET METAL LIMITED is an active private limited company with number 01475647. It was incorporated 39 years, 10 months and 16 days ago, on 28 January 1980. The company address is 3mc Middlemarch Business Park, Coventry, CV3 4FJ Siskin Drive, Coventry, West Midlands, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EARLSDON SHEET METAL LIMITED is 'Manufacture of other fabricated metal products n.e.c. ' (25990). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Jun 2017
Returns Last Date11 May 2016
Nature of business (SIC)
25990Manufacture of other fabricated metal products n.e.c.
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BENNETT, Clair Louise
Secretary
ACTIVE
Assigned on 05 Jun 2019
Current time on role 6 months and 8 days

BENNETT, Clair Louise
Director
ACTIVE
Assigned on 05 Jun 2019
Current time on role 6 months and 8 days

GOODALL, Neil Eric
Director
ACTIVE
Assigned on 12 Oct 2005
Current time on role 14 years, 2 months and 1 day

BUDDEN, Averil Cicely
Secretary
RESIGNED
Assigned on
Resigned on 02 May 2006
Time on role 13 years, 7 months and 11 days

GOODALL, Kerrie Ann
Secretary
RESIGNED
Assigned on 02 May 2006
Resigned on 05 Jun 2019
Time on role 13 years, 1 month and 3 days

BUDDEN, Amber Elizabeth
Director
RESIGNED
Assigned on 16 Jun 1998
Resigned on 14 May 2003
Time on role 4 years, 10 months and 28 days

BUDDEN, Amber Elizabeth
Director
RESIGNED
Assigned on 27 Sep 1991
Resigned on 13 May 1996
Time on role 4 years, 7 months and 16 days

BUDDEN, Averil Cicely
Director
RESIGNED
Assigned on
Resigned on 02 May 2006
Time on role 13 years, 7 months and 11 days

BUDDEN, Barry
Director
RESIGNED
Assigned on
Resigned on 02 May 2006
Time on role 13 years, 7 months and 11 days

GOODALL, Kerrie Ann
Director
RESIGNED
Assigned on 02 May 2006
Resigned on 05 Jun 2019
Time on role 13 years, 1 month and 3 days

CHARGES




5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied

Rent deposit deed

Created on 02 Apr 2007
Delivered on 07 Apr 2007
Status Outstanding

Persons Entitled
Loades PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

A rent deposit of £10428.13.



Transactions
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Debenture

Created on 02 May 2006
Delivered on 04 May 2006
Status Fully-satisfied
Satisfied on 03 Sep 2008

Persons Entitled
Barry Budden and Averil Cicely Budden

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

L/H land together with the premises erected thereon k/a unit 26A paragon park 256 foleshill road coventry west midlands,any f/h and l/h property,assigns its interest in any existing and future rent and other income,second fixed charge all existing and future fittings,plant,equipment,machinery,tools. See the mortgage charge document for full details.



Transactions
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Fixed and floating charge

Created on 30 Mar 1984
Delivered on 03 Apr 1984
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on book & other debts floating charge on undertaking and all property and assets present and future including bookdebts (exc those mentioned above) uncalled capital.


Debenture

Created on 24 Feb 1981
Delivered on 03 Mar 1981
Status Fully-satisfied

Persons Entitled
C.F. Martin

Amount Secured

£500



Short Particulars

Floating charge on the undertaking or property of the company.


Debenture

Created on 24 Feb 1981
Delivered on 03 Mar 1981
Status Fully-satisfied

Persons Entitled
C.F. Martin

Amount Secured

£3,000



Short Particulars

Floating charge on the undertaking or property of the company.