CROMDANE STEEL & ENGINEERING LIMITED
BIRMINGHAM METAL EUROPE LIMITED

Hellopages » West Midlands » Birmingham » B8 1QX

Company number 01205286
Status Active
Incorporation Date 27 March 1975
Company Type Private Limited Company
Address ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CROMDANE STEEL & ENGINEERING LIMITED are www.cromdanesteelengineering.co.uk, and www.cromdane-steel-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Birmingham Snow Hill Rail Station is 2.1 miles; to Birmingham New Street Rail Station is 2.2 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromdane Steel Engineering Limited is a Private Limited Company. The company registration number is 01205286. Cromdane Steel Engineering Limited has been working since 27 March 1975. The present status of the company is Active. The registered address of Cromdane Steel Engineering Limited is Arley Road Saltley Birmingham B8 1qx. . WARD, Stuart Peter is a Secretary of the company. PHILIPPE, Thierry Robert Arther is a Director of the company. Secretary BRIGGS, Michael Cunningham has been resigned. Secretary CHRISTIE, Jonathan David has been resigned. Secretary HANCE, Adrian has been resigned. Secretary READER, Anthony George has been resigned. Director CHRISTIE, Jonathan David has been resigned. Director FISHER, Barry has been resigned. Director GILL, Kenneth has been resigned. Director LUCAS, Paul has been resigned. Director READER, Anthony George has been resigned. Director SLACK, Geoffrey Peter has been resigned. Director SMITH, Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARD, Stuart Peter
Appointed Date: 15 November 2011
Director
PHILIPPE, Thierry Robert Arther
Appointed Date: 07 January 2011
50 years old

Resigned Directors

Secretary
BRIGGS, Michael Cunningham
Resigned: 31 December 1991
Secretary
CHRISTIE, Jonathan David
Resigned: 07 September 2005
Appointed Date: 30 January 2002
Secretary
HANCE, Adrian
Resigned: 15 November 2011
Appointed Date: 07 September 2005
Secretary
READER, Anthony George
Resigned: 30 January 2002
Appointed Date: 31 December 1991
Director
CHRISTIE, Jonathan David
Resigned: 26 September 2005
Appointed Date: 01 September 1997
72 years old
Director
FISHER, Barry
Resigned: 30 April 1997
82 years old
Director
GILL, Kenneth
Resigned: 31 December 1991
90 years old
Director
LUCAS, Paul
Resigned: 07 January 2011
Appointed Date: 26 September 2005
65 years old
Director
READER, Anthony George
Resigned: 31 December 1997
Appointed Date: 01 September 1992
83 years old
Director
SLACK, Geoffrey Peter
Resigned: 07 July 2005
Appointed Date: 01 September 2000
78 years old
Director
SMITH, Howard
Resigned: 01 September 2000
Appointed Date: 31 December 1991
82 years old

Persons With Significant Control

James Fairley & Sons Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CROMDANE STEEL & ENGINEERING LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
27 Jan 2015
Full accounts made up to 31 December 2013
...
... and 85 more events
09 Sep 1986
Return made up to 05/08/86; full list of members
13 Aug 1984
Declaration of satisfaction of mortgage/charge
18 Apr 1980
Memorandum and Articles of Association
26 Mar 1980
Particulars of mortgage/charge
27 Mar 1975
Incorporation

CROMDANE STEEL & ENGINEERING LIMITED Charges

5 December 1984
Fixed and floating charge
Delivered: 10 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
8 May 1980
Debenture
Delivered: 16 May 1980
Status: Satisfied
Persons entitled: James Fairley & Sons Limited
Description: Floating charge over. Undertaking and all property and…
21 March 1980
Charge
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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