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SHERMAYNES (WELDERS & ENGINEERS) LIMITED

Learn more about SHERMAYNES (WELDERS & ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERMAYNES WORKS, SOUTHGATE INDUSTRIAL CENTRE, WHITE LUND, MORECAMBE, LA3 3PB

SHERMAYNES (WELDERS & ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00648397
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.01
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1995.07.14
GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.04
GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 1997.03.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.12.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.05
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY'S CHANGE OF PARTICULARS / MARK DRUMMOND EASTON / 24/10/2014
Form type: CH03
Date: 2014.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.11
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.09
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK DRUMMOND EASTON / 03/10/2012
Form type: CH03
Date: 2012.10.03
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.02
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: SRES01
Date: 1996.10.20
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: SRES01
Date: 1996.10.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/96
Form type: SRES07
Date: 1996.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK DRUMMOND EASTON (current)
Secretary, 2002.04.10
SHERMAYNES ENGINEERING LIMITED SOUTHGATE INDUSTRIA WHITE LUND , MORECAMBE
LA3 3PB, LANCASHIRE
STEVEN JOSEPH BROOKFIELD (current)
Director, ACCOUNTANT, 2007.10.23
33 SOUTHPORT ROAD , FORMBY
L37 7EN, LIVERPOOL
CAROL EASTON (resigned)
Secretary, HOUSEWIFE, 1996.10.11 - 2002.04.10
3 ROEDEAN AVENUE TORRISHOLME , MORECAMBE
LA4 6SB, LANCASHIRE
AUDREY ANNE LANGHORN (resigned)
Secretary, 1991.06.26 - 1996.10.11
OLD MILL ROEBURNDALE ROAD EAST WRAY , LANCASTER
LA2 8QR, LANCASHIRE
CAROL EASTON (resigned)
Director, HOUSEWIFE, 1996.10.11 - 2002.04.10
3 ROEDEAN AVENUE TORRISHOLME , MORECAMBE
LA4 6SB, LANCASHIRE
GRAHAM DRUMMOND EASTON (resigned)
Director, COMPANY DIRECTOR & ENGINEER, 1991.06.26 - 2007.10.24
38 STRICKLAND DRIVE BARE , MORECAMBE
LA4 6TD, LANCASHIRE
AUDREY ANNE LANGHORN (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1996.10.11
OLD MILL ROEBURNDALE ROAD EAST WRAY , LANCASTER
LA2 8QR, LANCASHIRE
Date 2015.02.28
Debtors £ 3,000
Shareholder Funds £ 3,000
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 3,000
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary of £1 each

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Information about the Private Limited Company SHERMAYNES (WELDERS & ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data