About

Registered Number: 01247524
Date of Incorporation: 05/03/1976 (43 years and 8 months ago)
Company Status: Active
Registered Address: Longmore Avenue, Bentley, Walsall, West Midlands, WS2 0BW

 

Strimech Engineering Ltd was registered on 05 March 1976, it's status is listed as "Active". The business currently employs 21-50 people. Blades, John, Blades, Justin Simon, Henderson, Stella, Blades, John, Blades, Marilyn Joy, Collins, Lee, Cooper, Doreen, Cooper, Ronald Edwin are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLADES, John N/A 31 December 2000 1
BLADES, Marilyn Joy N/A 05 February 2013 1
COLLINS, Lee 01 March 2018 16 December 2018 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 voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 03 July 2019
PSC04 - N/A 03 July 2019
RESOLUTIONS - N/A 02 July 2019
RESOLUTIONS - N/A 02 July 2019
RESOLUTIONS - N/A 02 July 2019
RESOLUTIONS - N/A 02 July 2019
SH08 - Notice of name or other designation of class of shares 02 July 2019
SH06 - Notice of cancellation of shares 02 July 2019
SH03 - Return of purchase of own shares 02 July 2019
SH03 - Return of purchase of own shares 02 July 2019
SH03 - Return of purchase of own shares 02 July 2019
CH01 - Change of particulars for director 18 June 2019
TM01 - Termination of appointment of director 25 January 2019
AA - Annual Accounts 31 December 2018
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
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
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.