CAPCO PALMER STEELS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5NL

Company number 01842704
Status Active
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address THE CRESCENT, HOCKLEY, BIRMINGHAM, B18 5NL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mrs Katie Louise Kartal as a director on 1 March 2017; Termination of appointment of James Godfrey Smart as a director on 14 November 2016. The most likely internet sites of CAPCO PALMER STEELS LIMITED are www.capcopalmersteels.co.uk, and www.capco-palmer-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Capco Palmer Steels Limited is a Private Limited Company. The company registration number is 01842704. Capco Palmer Steels Limited has been working since 22 August 1984. The present status of the company is Active. The registered address of Capco Palmer Steels Limited is The Crescent Hockley Birmingham B18 5nl. . MURRAY, John Stephen is a Secretary of the company. JOHNSON, Ian is a Director of the company. KARTAL, Katie Louise is a Director of the company. MOSELEY, Robin is a Director of the company. MURRAY, John Stephen is a Director of the company. MURRAY, John Michael is a Director of the company. ROBERTS, George Marston is a Director of the company. TURLEY, Malcolm Lawrence is a Director of the company. Secretary MURRAY, John Michael has been resigned. Director PALMER, Arthur has been resigned. Director SMART, James Godfrey has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MURRAY, John Stephen
Appointed Date: 01 December 2008
Director
JOHNSON, Ian
Appointed Date: 01 December 2008
63 years old
Director
KARTAL, Katie Louise
Appointed Date: 01 March 2017
46 years old
Director
MOSELEY, Robin
Appointed Date: 01 December 2008
60 years old
Director
MURRAY, John Stephen
Appointed Date: 01 December 2008
59 years old
Director
MURRAY, John Michael

84 years old
Director
ROBERTS, George Marston
Appointed Date: 02 October 1995
81 years old
Director
TURLEY, Malcolm Lawrence

78 years old

Resigned Directors

Secretary
MURRAY, John Michael
Resigned: 01 December 2008
Director
PALMER, Arthur
Resigned: 29 March 1996
92 years old
Director
SMART, James Godfrey
Resigned: 14 November 2016
86 years old

Persons With Significant Control

Mr James Godfrey Smart
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Stephen Murray
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Malcolm Lawrence Turley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr George Marston Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Ian Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Robin Moseley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CAPCO PALMER STEELS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Mar 2017
Appointment of Mrs Katie Louise Kartal as a director on 1 March 2017
04 Jan 2017
Termination of appointment of James Godfrey Smart as a director on 14 November 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
...
... and 77 more events
29 Jan 1988
Return made up to 25/08/87; full list of members
30 Mar 1987
Particulars of mortgage/charge
12 Feb 1987
Return made up to 14/05/86; full list of members
02 Oct 1986
Accounts for a small company made up to 30 September 1985
04 Sep 1986
Return made up to 31/12/85; full list of members

CAPCO PALMER STEELS LIMITED Charges

12 May 2001
Debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1987
Fixed and floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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