Based in Birmingham, Engineering & Welding Supplies Ltd was setup in 1964. The business is registered for VAT in the UK. There are currently 11-20 employees at the organisation. The companies directors are listed as Hasnip, Matthew, Brown, Patrick, Stephenson, Melina Jayne, Ellis, Jennifer Louise, Luijten, Diederick Floris Juriaan Maria, Robinson, Alexander Kelly, Strandberg, Lars, Wilson, David James Frederick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Jennifer Louise | 31 March 2011 | 05 July 2012 | 1 |
LUIJTEN, Diederick Floris Juriaan Maria | 28 September 2017 | 03 December 2019 | 1 |
ROBINSON, Alexander Kelly | 31 March 2011 | 05 July 2012 | 1 |
STRANDBERG, Lars | 28 September 2017 | 03 December 2019 | 1 |
WILSON, David James Frederick | N/A | 01 January 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASNIP, Matthew | 28 September 2017 | - | 1 |
BROWN, Patrick | 01 June 2010 | 29 September 2014 | 1 |
STEPHENSON, Melina Jayne | 29 September 2014 | 28 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
TM01 - Termination of appointment of director | 09 January 2020 | |
TM01 - Termination of appointment of director | 09 January 2020 | |
TM01 - Termination of appointment of director | 09 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 31 October 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
AP01 - Appointment of director | 14 June 2018 | |
CS01 - N/A | 25 April 2018 | |
AP01 - Appointment of director | 02 March 2018 | |
TM01 - Termination of appointment of director | 26 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
TM02 - Termination of appointment of secretary | 28 September 2017 | |
AP03 - Appointment of secretary | 28 September 2017 | |
AP01 - Appointment of director | 28 September 2017 | |
AP01 - Appointment of director | 28 September 2017 | |
AP01 - Appointment of director | 28 September 2017 | |
AP01 - Appointment of director | 28 September 2017 | |
AP01 - Appointment of director | 28 September 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2015 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AP03 - Appointment of secretary | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
AR01 - Annual Return | 23 May 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
RESOLUTIONS - N/A | 29 January 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
TM01 - Termination of appointment of director | 19 December 2012 | |
AD01 - Change of registered office address | 25 July 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AA01 - Change of accounting reference date | 23 July 2012 | |
AUD - Auditor's letter of resignation | 18 July 2012 | |
RP04 - N/A | 18 June 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 15 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
CH01 - Change of particulars for director | 01 September 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 06 May 2011 | |
RESOLUTIONS - N/A | 12 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
AP03 - Appointment of secretary | 15 June 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
TM02 - Termination of appointment of secretary | 05 June 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 10 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 09 July 2009 | |
353 - Register of members | 09 July 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 24 June 2008 | |
353 - Register of members | 24 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
AA - Annual Accounts | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
363s - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 27 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 26 April 2001 | |
363s - Annual Return | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
225 - Change of Accounting Reference Date | 19 April 2000 | |
AA - Annual Accounts | 22 March 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 17 April 1997 | |
363s - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 27 March 1996 | |
395 - Particulars of a mortgage or charge | 01 February 1996 | |
395 - Particulars of a mortgage or charge | 16 January 1996 | |
AA - Annual Accounts | 03 May 1995 | |
288 - N/A | 03 May 1995 | |
363s - Annual Return | 03 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 11 May 1994 | |
288 - N/A | 22 March 1994 | |
363s - Annual Return | 18 May 1993 | |
288 - N/A | 18 May 1993 | |
AA - Annual Accounts | 27 April 1993 | |
AA - Annual Accounts | 14 May 1992 | |
363s - Annual Return | 08 May 1992 | |
AA - Annual Accounts | 11 July 1991 | |
363a - Annual Return | 26 June 1991 | |
395 - Particulars of a mortgage or charge | 26 March 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 June 1990 | |
AA - Annual Accounts | 05 April 1989 | |
363 - Annual Return | 05 April 1989 | |
AA - Annual Accounts | 14 July 1988 | |
363 - Annual Return | 14 July 1988 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 22 July 1987 | |
AA - Annual Accounts | 12 July 1986 | |
363 - Annual Return | 12 July 1986 | |
MISC - Miscellaneous document | 14 August 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 26 January 1996 | Fully Satisfied |
N/A |
Mortgage deed | 15 January 1996 | Fully Satisfied |
N/A |
Single debenture | 22 March 1991 | Fully Satisfied |
N/A |
Mortgage | 24 September 1974 | Fully Satisfied |
N/A |
Charge | 01 July 1974 | Fully Satisfied |
N/A |
Debenture | 25 August 1971 | Fully Satisfied |
N/A |
Debenture | 28 May 1969 | Fully Satisfied |
N/A |