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SALOP DESIGN & ENGINEERING LIMITED

Learn more about SALOP DESIGN & ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIXTON WAY, HARLESCOTT, SHREWSBURY, SHROPSHIRE, SY1 3LB

SALOP DESIGN & ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00895927
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.13
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

R A HOMDEN LIMITED
DEBENTURE - Outstanding on 1999.03.17

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 20100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR BEN RUSSELL
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, SECRETARY BEN RUSSELL
Form type: TM02
Date: 2013.02.21
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
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DIRECTOR APPOINTED MR LEE PEARSON
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR CHRIS GREENOUGH
Form type: AP01
Date: 2011.03.23
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE HOMDEN / 31/01/2011
Form type: CH01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOMDEN
Form type: TM01
Date: 2011.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN IAN RUSSELL / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE HOMDEN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED HOMDEN / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOMDEN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR ROGER EMERY
Form type: 288b
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED MR BEN IAN RUSSELL
Form type: 288a
Date: 2009.03.18
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.29
£2.95
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ADOPT MEM AND ARTS 18/12/98
Form type: SRES01
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: SRES13
Document description: DEFERRED SHARES CONVERT 18/12/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25

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Company directors and board members:

CHRIS GREENOUGH (current)
Director, 2011.03.01
BRIXTON WAY HARLESCOTT , SHREWSBURY
SY1 3LB, SHROPSHIRE
GILLIAN MARY HOMDEN (current)
Director, 1992.01.18
FALKLAND MANOR DORRINGTON , SHREWSBURY
SY5 7JA
RICHARD LEE HOMDEN (current)
Director, MANAGING DIRECTOR, 2004.02.27
HOUSE 5 THE OLD BREWERY LONGDEN COLEHAM , SHREWSBURY
SY3 7JD, SHROPSHIRE
LEE MALCOLM PEARSON (current)
Director, 2011.03.01
BRIXTON WAY HARLESCOTT , SHREWSBURY
SY1 3LB, SHROPSHIRE
MICHAEL SYDNEY EVANS (resigned)
Secretary, 1992.01.18 - 1992.03.30
44 THURLSHILL ROAD SEDGLEY , DUDLEY
DY3 1HG, WEST MIDLANDS
BEN IAN RUSSELL (resigned)
Secretary, ACCOUNTANT, 2007.03.09 - 2013.01.31
78 LONDON ROAD , SHREWSBURY
SY2 6PN, SHROPSHIRE
JOHN SEAWARD (resigned)
Secretary, 1992.03.30 - 2007.01.31
LUCKINGTON STUD FRODESLEY DORRINGTON , SHREWSBURY
SY5 7HD, SHROPSHIRE
ROGER DAVID EMERY (resigned)
Director, DIRECTOR (PRODUCTION), 1992.01.18 - 2009.03.18
BYWAYS RED BANK , WELSHPOOL
SY21 7PP, POWYS
MICHAEL SYDNEY EVANS (resigned)
Director, DIRECTOR (SALES), 1992.01.18 - 1998.12.31
44 THURLSHILL ROAD SEDGLEY , DUDLEY
DY3 1HG, WEST MIDLANDS
FREDRICK JAMES HANKIN (resigned)
Director, DIRECTOR (WORKS), 1992.01.18 - 2002.12.31
8 GREEN LANE BAYSTON HILL , SHREWSBURY
SY3 0NS, SALOP
RICHARD ALFRED HOMDEN (resigned)
Director, 1992.01.18 - 2010.12.03
FALKLAND MANOR DORRINGTON , SHREWSBURY
SY5 7JA
RUSSELL PAUL HOMDEN (resigned)
Director, 1993.04.30 - 1999.12.08
26 SHELTON ROAD , SHREWSBURY
SY3 8SR, SHROPSHIRE
BEN IAN RUSSELL (resigned)
Director, FINANCE DIRECTOR, 2009.03.18 - 2013.01.31
78 LONDON ROAD , SHREWSBURY
SY2 6PN, SHROPSHIRE
JOHN SEAWARD (resigned)
Director, ACCOUNTANT, 1997.02.28 - 2007.01.31
LUCKINGTON STUD FRODESLEY DORRINGTON , SHREWSBURY
SY5 7HD, SHROPSHIRE

Companies near to SALOP DESIGN & ENGINEERING ltd.

Information about the Private Limited Company SALOP DESIGN & ENGINEERING 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: 2016.06.13. Reload the data