About

Registered Number: 00895927
Date of Incorporation: 13/01/1967 (58 years and 3 months ago)
Company Status: Active
Registered Address: Brixton Way, Harlescott, Shrewsbury, Shropshire, SY1 3LB

 

Salop Design & Engineering Ltd was founded on 13 January 1967 and has its registered office in Shrewsbury, Shropshire, it's status at Companies House is "Active". This company has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELAMERE, Adrian Donald 01 September 2020 - 1
GREENOUGH, Chris Gerard 01 March 2011 - 1
HOMDEN, Gillian Mary N/A - 1
EMERY, Roger David N/A 18 March 2009 1
EVANS, Michael Sydney N/A 31 December 1998 1
HANKIN, Fredrick James N/A 31 December 2002 1
HOMDEN, Richard Alfred N/A 03 December 2010 1
HOMDEN, Russell Paul 30 April 1993 08 December 1999 1
PEARSON, Lee Malcolm 01 March 2011 01 July 2019 1
RUSSELL, Ben Ian 18 March 2009 31 January 2013 1
SEAWARD, John 28 February 1997 31 January 2007 1
TURNER, Sian 06 April 2018 20 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
CH01 - Change of particulars for director 11 September 2020
CH01 - Change of particulars for director 11 September 2020
AA01 - Change of accounting reference date 14 April 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 03 January 2020
TM01 - Termination of appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 13 December 2018
AP01 - Appointment of director 11 April 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 21 December 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 23 October 2013
TM01 - Termination of appointment of director 21 February 2013
TM02 - Termination of appointment of secretary 21 February 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 July 2011
AP01 - Appointment of director 23 March 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 11 July 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 19 October 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
MISC - Miscellaneous document 28 February 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 03 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 25 January 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
AA - Annual Accounts 09 September 1999
395 - Particulars of a mortgage or charge 17 March 1999
363s - Annual Return 05 February 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
MEM/ARTS - N/A 29 December 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 08 September 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 10 September 1996
287 - Change in situation or address of Registered Office 09 September 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 07 September 1995
363s - Annual Return 22 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 31 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1993
AA - Annual Accounts 04 October 1993
288 - N/A 10 May 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 20 November 1992
288 - N/A 01 April 1992
AA - Annual Accounts 03 February 1992
363s - Annual Return 22 January 1992
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
363a - Annual Return 11 December 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 1999 Outstanding

N/A

Legal charge 07 July 1978 Fully Satisfied

N/A

Debenture 07 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.