Having been setup in 2008, Srm Industries Ltd has its registered office in Hatton in Derbyshire, it's status at Companies House is "Active". The current directors of this business are listed as Spare, Martin James, Spare, Yvonne Patricia, Durcan, Michael Patrick. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DURCAN, Michael Patrick | 16 September 2008 | 20 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPARE, Martin James | 20 June 2014 | - | 1 |
SPARE, Yvonne Patricia | 16 September 2008 | 20 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CH03 - Change of particulars for secretary | 28 January 2020 | |
CH01 - Change of particulars for director | 28 January 2020 | |
CH01 - Change of particulars for director | 28 January 2020 | |
CH01 - Change of particulars for director | 28 January 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 13 May 2019 | |
MR04 - N/A | 14 November 2018 | |
CS01 - N/A | 27 September 2018 | |
CH01 - Change of particulars for director | 27 September 2018 | |
CH03 - Change of particulars for secretary | 27 September 2018 | |
MR04 - N/A | 22 September 2018 | |
MR04 - N/A | 22 September 2018 | |
MR04 - N/A | 22 September 2018 | |
MR04 - N/A | 22 September 2018 | |
MR04 - N/A | 22 September 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 01 June 2016 | |
MR01 - N/A | 01 April 2016 | |
AR01 - Annual Return | 29 September 2015 | |
CH01 - Change of particulars for director | 29 September 2015 | |
CH03 - Change of particulars for secretary | 29 September 2015 | |
AA - Annual Accounts | 23 June 2015 | |
MR01 - N/A | 06 January 2015 | |
AR01 - Annual Return | 15 October 2014 | |
MR01 - N/A | 29 July 2014 | |
MR01 - N/A | 29 July 2014 | |
TM01 - Termination of appointment of director | 25 July 2014 | |
MR01 - N/A | 09 July 2014 | |
AAMD - Amended Accounts | 08 July 2014 | |
AP03 - Appointment of secretary | 30 June 2014 | |
TM02 - Termination of appointment of secretary | 30 June 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
MR01 - N/A | 24 June 2014 | |
MR01 - N/A | 24 June 2014 | |
AR01 - Annual Return | 11 June 2014 | |
RP04 - N/A | 27 May 2014 | |
RP04 - N/A | 27 May 2014 | |
RP04 - N/A | 27 May 2014 | |
RP04 - N/A | 27 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
SH01 - Return of Allotment of shares | 12 May 2014 | |
AAMD - Amended Accounts | 09 May 2014 | |
AAMD - Amended Accounts | 09 May 2014 | |
AAMD - Amended Accounts | 09 May 2014 | |
AAMD - Amended Accounts | 09 May 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 07 May 2014 | |
RP04 - N/A | 02 May 2014 | |
RP04 - N/A | 02 May 2014 | |
RP04 - N/A | 02 May 2014 | |
RP04 - N/A | 02 May 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AAMD - Amended Accounts | 24 June 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
RESOLUTIONS - N/A | 18 June 2010 | |
SH01 - Return of Allotment of shares | 18 June 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 19 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
225 - Change of Accounting Reference Date | 19 December 2008 | |
SA - Shares agreement | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
SA - Shares agreement | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
SA - Shares agreement | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
SA - Shares agreement | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
SA - Shares agreement | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
RESOLUTIONS - N/A | 10 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
NEWINC - New incorporation documents | 16 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2016 | Outstanding |
N/A |
A registered charge | 23 December 2014 | Fully Satisfied |
N/A |
A registered charge | 28 July 2014 | Fully Satisfied |
N/A |
A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
A registered charge | 20 June 2014 | Fully Satisfied |
N/A |
A registered charge | 20 June 2014 | Outstanding |
N/A |
A registered charge | 20 June 2014 | Fully Satisfied |
N/A |
Debenture | 31 October 2008 | Fully Satisfied |
N/A |