About

Registered Number: 02263152
Date of Incorporation: 31/05/1988 (36 years ago)
Company Status: Active
Registered Address: 5 Parkside, Groby, Leicester, Leicestershire, LE6 0EB

 

Specialist Blade Company Ltd was established in 1988, it's status is listed as "Active". The companies directors are Williamson, Susan Lesley, Williamson, Susan Lesley, Miller, Beryl Ann, Miller, Mark Gary, Miller, Ronald Harry, Morgan, Nick, Ojari, Mart Arvo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Susan Lesley 01 June 2016 - 1
MILLER, Mark Gary N/A 03 June 1996 1
MILLER, Ronald Harry N/A 01 February 2008 1
MORGAN, Nick 01 February 2008 29 April 2009 1
OJARI, Mart Arvo 01 February 2008 29 April 2009 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Susan Lesley 01 April 2015 - 1
MILLER, Beryl Ann 09 August 2001 01 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 04 November 2017
CS01 - N/A 24 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 06 June 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 03 June 2015
AP03 - Appointment of secretary 03 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 25 February 2014
TM01 - Termination of appointment of director 21 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 08 November 2010
AP01 - Appointment of director 18 October 2010
CERTNM - Change of name certificate 05 October 2010
CONNOT - N/A 05 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
AA - Annual Accounts 05 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 11 July 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 30 September 2005
287 - Change in situation or address of Registered Office 13 June 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 25 January 2002
225 - Change of Accounting Reference Date 30 October 2001
363s - Annual Return 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
287 - Change in situation or address of Registered Office 03 July 2001
AA - Annual Accounts 14 June 2001
CERTNM - Change of name certificate 09 May 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 20 May 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 04 June 1998
287 - Change in situation or address of Registered Office 11 September 1997
AA - Annual Accounts 18 August 1997
363s - Annual Return 04 July 1997
363s - Annual Return 06 July 1996
288 - N/A 13 June 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 15 April 1993
363s - Annual Return 03 June 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 25 June 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
288 - N/A 25 March 1991
288 - N/A 25 March 1991
AA - Annual Accounts 25 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1991
RESOLUTIONS - N/A 01 March 1991
353 - Register of members 01 March 1991
287 - Change in situation or address of Registered Office 01 March 1991
363a - Annual Return 01 March 1991
395 - Particulars of a mortgage or charge 10 November 1989
RESOLUTIONS - N/A 31 August 1988
MEM/ARTS - N/A 31 August 1988
CERTNM - Change of name certificate 26 August 1988
NEWINC - New incorporation documents 31 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.