M.V.M. SHEET METAL FABRICATIONS LIMITED

Units 7/9 Dawkins Road, Poole, BH15 4JP Industrial Estate Hamworthy
StatusACTIVE
Company No.00893776
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Dec 1966
Years53 years, 9 months, 12 days


SUMMARY

M.V.M. SHEET METAL FABRICATIONS LIMITED is an active private limited company with number 00893776. It was incorporated 53 years, 9 months, 12 days ago, on 09 December 1966. The company address is Units 7/9 Dawkins Road, Poole, BH15 4JP Industrial Estate Hamworthy, Poole, Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for M.V.M. SHEET METAL FABRICATIONS LIMITED is 'Manufacture of other fabricated metal products n.e.c. ' (25990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
25990Manufacture of other fabricated metal products n.e.c.
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


ROBSON, John Leslie
Secretary
ACTIVE
Assigned on 28 Jul 2000
Current time on role 20 years, 1 months, 24 days

BENDALL, Darren Paul
Director
ACTIVE
Assigned on 25 Oct 2013
Current time on role 6 years, 10 months, 27 days

HUNT, Colin Edwin Frederick
Director
ACTIVE
Assigned on 01 Dec 1994
Current time on role 25 years, 9 months, 20 days

BENDALL, Michael Paul
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 7 months, 21 days

BROADHURST, Nicola Ruth
Secretary
RESIGNED
Assigned on 28 Jan 1999
Resigned on 28 Jul 2000
Time on role 1 years, 6 months, 0 days

EATON, Martin Keith
Secretary
RESIGNED
Assigned on 31 Jan 1995
Resigned on 28 Jan 1999
Time on role 3 years, 11 months, 28 days



BENDALL, Michael Paul
Director
RESIGNED
Assigned on
Resigned on 23 Oct 1997
Time on role 22 years, 10 months, 29 days

ROY, Victor Howes
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 22 days

STICKLEY, Nigel Allan
Director
RESIGNED
Assigned on 25 Oct 2013
Resigned on 04 Apr 2018
Time on role 4 years, 5 months, 10 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 22 Sep 2011
Delivered on 01 Oct 2011
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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All assets debenture


Created on 31 Jan 2001
Delivered on 03 Feb 2001
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Single debenture


Created on 06 Feb 1992
Delivered on 21 Feb 1992
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 15 Sep 1982
Delivered on 16 Sep 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Debenture


Created on 13 Jul 1979
Delivered on 16 Jul 1979
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, uncalled capital together with plant machinery fixtures implements and utensils. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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