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
Years40 years, 5 months, 6 days


SUMMARY

EARLSDON SHEET METAL LIMITED is an active private limited company with number 01475647. It was incorporated 40 years, 5 months, 6 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 1 years, 0 months, 28 days

BENNETT, Clair Louise
Director
ACTIVE
Assigned on 05 Jun 2019
Current time on role 1 years, 0 months, 28 days

GOODALL, Neil Eric
Director
ACTIVE
Assigned on 12 Oct 2005
Current time on role 14 years, 8 months, 22 days

BUDDEN, Averil Cicely
Secretary
RESIGNED
Assigned on
Resigned on 02 May 2006
Time on role 14 years, 2 months, 1 days

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

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



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

BUDDEN, Averil Cicely
Director
RESIGNED
Assigned on
Resigned on 02 May 2006
Time on role 14 years, 2 months, 1 days

BUDDEN, Barry
Director
RESIGNED
Assigned on
Resigned on 02 May 2006
Time on role 14 years, 2 months, 1 days

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

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.


Transactions



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.


Transactions



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.


Transactions

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