About

Registered Number: 01107591
Date of Incorporation: 11/04/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

 

Founded in 1973, Swadlincote Diesel Fuel Injection Services Co Ltd have registered office in Swadlincote. There are 8 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Katie Jayne 01 August 1998 - 1
BUGDEN, Stefan Edward 01 June 2008 - 1
HARTLEY, Gary 09 September 2015 - 1
RICHINS, Shane Alan N/A - 1
WATSON, Matthew Kieran 01 June 2008 - 1
RICHINS, Alan Tom N/A 09 February 1996 1
WEST, Darryl Michael 01 August 1998 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
RICHINS, Margaret Lynne N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 December 2018
CH01 - Change of particulars for director 07 December 2018
MR04 - N/A 16 November 2018
MR04 - N/A 16 November 2018
RESOLUTIONS - N/A 05 September 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 11 September 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 19 December 2012
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 19 November 2012
AA - Annual Accounts 20 February 2012
RESOLUTIONS - N/A 06 February 2012
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 03 January 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 27 March 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 28 March 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 28 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 07 January 2000
363s - Annual Return 09 December 1998
AA - Annual Accounts 01 December 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 12 March 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 31 March 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 24 March 1993
363s - Annual Return 15 December 1992
363a - Annual Return 05 February 1992
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 08 June 1989
AA - Annual Accounts 08 June 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 02 February 1989
363 - Annual Return 26 July 1988
363 - Annual Return 24 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 April 1986 Fully Satisfied

N/A

Legal charge 22 June 1985 Fully Satisfied

N/A

Debenture 21 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.