About

Registered Number: 01247524
Date of Incorporation: 05/03/1976 (42 years and 5 months ago)
Company Status: Active
Registered Address: Longmore Avenue, Bentley, Walsall, West Midlands, WS2 0BW

 

Strimech Engineering Ltd was registered on 05 March 1976 and has its registered office in Walsall in West Midlands, it's status in the Companies House registry is set to "Active". 21-50 people work at this organisation. This business has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLADES, John 27 October 2016 - 1
BLADES, Justin 01 March 2018 - 1
COLLINS, Lee 01 March 2018 - 1
BLADES, John N/A 31 December 2000 1
BLADES, Marilyn Joy N/A 05 February 2013 1
COOPER, Doreen N/A 05 August 2010 1
COOPER, Ronald Edwin N/A 31 December 2000 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Stella 02 January 1997 31 December 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Blades/
1943-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 July 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
AA - Annual Accounts 20 December 2017
PSC09 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
PSC08 - N/A 30 June 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 06 January 2017
AP01 - Appointment of director 28 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 08 January 2013
AD01 - Change of registered office address 04 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 14 September 2010
TM01 - Termination of appointment of director 23 August 2010
SH01 - Return of Allotment of shares 07 April 2010
RESOLUTIONS - N/A 25 February 2010
SH01 - Return of Allotment of shares 25 February 2010
RESOLUTIONS - N/A 24 February 2010
RESOLUTIONS - N/A 24 February 2010
RESOLUTIONS - N/A 24 February 2010
SH01 - Return of Allotment of shares 24 February 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 12 August 2008
287 - Change in situation or address of Registered Office 15 July 2008
363a - Annual Return 03 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
363a - Annual Return 03 July 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
123 - Notice of increase in nominal capital 13 June 2006
123 - Notice of increase in nominal capital 13 June 2006
123 - Notice of increase in nominal capital 13 June 2006
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
363a - Annual Return 09 July 2005
363a - Annual Return 19 April 2005
AA - Annual Accounts 04 February 2005
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
123 - Notice of increase in nominal capital 12 November 2004
123 - Notice of increase in nominal capital 12 November 2004
123 - Notice of increase in nominal capital 12 November 2004
AA - Annual Accounts 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
363a - Annual Return 18 August 2003
363a - Annual Return 03 April 2003
123 - Notice of increase in nominal capital 28 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
123 - Notice of increase in nominal capital 12 November 2002
123 - Notice of increase in nominal capital 12 November 2002
123 - Notice of increase in nominal capital 12 November 2002
123 - Notice of increase in nominal capital 12 November 2002
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 04 February 2002
363a - Annual Return 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 01 September 2000
363a - Annual Return 29 June 2000
363a - Annual Return 10 March 2000
AA - Annual Accounts 01 October 1999
363a - Annual Return 14 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1998
395 - Particulars of a mortgage or charge 17 December 1998
AA - Annual Accounts 28 September 1998
363a - Annual Return 01 December 1997
288c - Notice of change of directors or secretaries or in their particulars 01 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 07 April 1997
288 - N/A 12 August 1996
395 - Particulars of a mortgage or charge 29 June 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 06 October 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 18 June 1992
363a - Annual Return 02 October 1991
363a - Annual Return 02 October 1991
363a - Annual Return 02 October 1991
363a - Annual Return 02 October 1991
395 - Particulars of a mortgage or charge 21 March 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 31 January 1989
AA - Annual Accounts 25 June 1987
363 - Annual Return 13 May 1987
363 - Annual Return 14 May 1986
363 - Annual Return 14 May 1986
363 - Annual Return 14 May 1986
363 - Annual Return 14 May 1986
363 - Annual Return 14 May 1986
363 - Annual Return 14 May 1986
287 - Change in situation or address of Registered Office 14 May 1986
CERTNM - Change of name certificate 02 March 1977

Mortgages & Charges

Description Date Status Charge by
First fixed charge & floating charge 15 December 1998 Outstanding

N/A

Mortgage deed 24 June 1996 Fully Satisfied

N/A

Legal charge 13 March 1991 Fully Satisfied

N/A

Mortgage 31 March 1983 Outstanding

N/A

Single debenture 30 September 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.