CONSETT STEEL SERVICES LIMITED
DUDLEY HILL

Hellopages » West Yorkshire » Bradford » BD4 9HU

Company number 02762751
Status Active
Incorporation Date 6 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 events have happened. The last three records are Appointment of Mr Christopher John Northway as a secretary on 12 May 2017; Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of CONSETT STEEL SERVICES LIMITED are www.consettsteelservices.co.uk, and www.consett-steel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Consett Steel Services Limited is a Private Limited Company. The company registration number is 02762751. Consett Steel Services Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Consett Steel Services Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford Bd4 9hu. . NORTHWAY, Christopher John is a Secretary of the company. BARRETT, James Stephenson 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 NEWSOME, Christopher Paul has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary WATERS, Trina Dawn has been resigned. Director BARRETT, Richard Braithwaite has been resigned. Director CHASNEY, Paul Charles has been resigned. Director COMERFORD, Paul has been resigned. Director GODFREY, David has been resigned. Director ROBINSON, Anthony Joseph has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director WHEELER, Michael Stephen has been resigned. Director WOOD, John Robert has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NORTHWAY, Christopher John
Appointed Date: 12 May 2017
Director
BARRETT, James Stephenson
Appointed Date: 17 November 1992
71 years old
Director
WARCUP, Andrew
Appointed Date: 15 May 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
NEWSOME, Christopher Paul
Resigned: 12 May 2017
Appointed Date: 22 September 2016
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 17 November 1992
Appointed Date: 06 November 1992
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2005
Director
BARRETT, Richard Braithwaite
Resigned: 27 June 2011
Appointed Date: 17 November 1992
68 years old
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 17 November 1992
73 years old
Director
COMERFORD, Paul
Resigned: 01 July 2013
Appointed Date: 01 October 2008
58 years old
Director
GODFREY, David
Resigned: 30 September 1999
Appointed Date: 04 January 1993
74 years old
Director
ROBINSON, Anthony Joseph
Resigned: 22 September 2016
Appointed Date: 01 October 1996
64 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 17 November 1992
Appointed Date: 06 November 1992
37 years old
Director
WHEELER, Michael Stephen
Resigned: 07 November 1994
Appointed Date: 04 January 1993
64 years old
Director
WOOD, John Robert
Resigned: 28 September 2007
Appointed Date: 30 September 1999
75 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 17 November 1992
Appointed Date: 06 November 1992

CONSETT STEEL SERVICES LIMITED Events

19 May 2017
Appointment of Mr Christopher John Northway as a secretary on 12 May 2017
19 May 2017
Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017
14 Nov 2016
Confirmation statement made on 6 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
...
... and 80 more events
27 Nov 1992
Accounting reference date notified as 30/09
27 Nov 1992
Director resigned;new director appointed
27 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
27 Nov 1992
Director resigned;new director appointed
06 Nov 1992
Incorporation

CONSETT 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
Deed of charge
Delivered: 1 December 1992
Status: Satisfied on 6 August 2001
Persons entitled: Midland Bank PLC
Description: See doc ref M355C for full details. Fixed and floating…

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