A.H.ALLEN STEEL SERVICES LIMITED
DUDLEY HILL

Hellopages » West Yorkshire » Bradford » BD4 9HU

Company number 02761852
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of A.H.ALLEN STEEL SERVICES LIMITED are www.ahallensteelservices.co.uk, and www.a-h-allen-steel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. A H Allen Steel Services Limited is a Private Limited Company. The company registration number is 02761852. A H Allen Steel Services Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of A H Allen Steel Services Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. MCBEAN, Matthew Richard is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary CHASNEY, Paul Charles has been resigned. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary WATERS, Trina Dawn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRETT, Richard Braithwaite has been resigned. Director CHASNEY, Paul Charles has been resigned. Director MCBEAN, Richard Ronald has been resigned. Director REID, James has been resigned. Director ROBINSON, Ralph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016
Director
BARRETT, James Stephenson
Appointed Date: 17 November 1992
71 years old
Director
MCBEAN, Matthew Richard
Appointed Date: 01 October 2002
55 years old
Director
WARCUP, Andrew
Appointed Date: 01 March 2013
60 years old

Resigned Directors

Secretary
CHASNEY, Paul Charles
Resigned: 04 January 1993
Appointed Date: 17 November 1992
Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Appointed Date: 04 January 1993
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 1992
Appointed Date: 04 November 1992
Director
BARRETT, Richard Braithwaite
Resigned: 27 June 2011
Appointed Date: 17 November 1992
68 years old
Director
CHASNEY, Paul Charles
Resigned: 01 March 2013
Appointed Date: 17 November 1992
73 years old
Director
MCBEAN, Richard Ronald
Resigned: 17 October 2006
Appointed Date: 04 January 1993
78 years old
Director
REID, James
Resigned: 21 August 2000
Appointed Date: 04 January 1993
78 years old
Director
ROBINSON, Ralph
Resigned: 31 July 1996
Appointed Date: 04 January 1993
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 1992
Appointed Date: 04 November 1992

A.H.ALLEN STEEL SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
11 Aug 2016
Satisfaction of charge 5 in full
11 Aug 2016
Satisfaction of charge 2 in full
...
... and 85 more events
30 Nov 1992
New secretary appointed;new director appointed
30 Nov 1992
New director appointed
30 Nov 1992
Accounting reference date notified as 30/09
30 Nov 1992
Registered office changed on 30/11/92 from: 12 york place leeds west yorkshire LS1 2DS
04 Nov 1992
Incorporation

A.H.ALLEN STEEL SERVICES LIMITED Charges

13 January 2003
Legal assignment of insurance policies
Delivered: 24 January 2003
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: The assigned documents. See the mortgage charge document…
9 October 1996
Composite guarantee and debenture
Delivered: 19 October 1996
Status: Satisfied on 23 October 1998
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Composite guarantee and debenture
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Assignment of contracts by way of security
Delivered: 17 October 1996
Status: Satisfied on 11 August 2016
Persons entitled: Midland Bank PLC
Description: 1, the following property is assigned by way of security by…
19 November 1992
Composite deed of charge
Delivered: 1 December 1992
Status: Satisfied on 6 August 2001
Persons entitled: Midland Bank PLC
Description: See doc ref M260C for full details. Fixed and floating…

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