Company number 01794645
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address 12 BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FERRARI STAINLESS & ALLOYS LIMITED are www.ferraristainlessalloys.co.uk, and www.ferrari-stainless-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Ferrari Stainless Alloys Limited is a Private Limited Company.
The company registration number is 01794645. Ferrari Stainless Alloys Limited has been working since 24 February 1984.
The present status of the company is Active. The registered address of Ferrari Stainless Alloys Limited is 12 Buntsford Park Road Bromsgrove Worcestershire B60 3dx. . GREENHILL, Simon Mark is a Secretary of the company. MORRIS, Philip is a Director of the company. Secretary DAY, Terence Edgar has been resigned. Director DAY, Terence Edgar has been resigned. Director FERRARI, Stephen Peter has been resigned. Director GRAY, Jan Willem has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Morris
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
U.K.F. Stainless Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FERRARI STAINLESS & ALLOYS LIMITED Events
14 Feb 2017
Accounts for a small company made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jan 2016
Accounts for a small company made up to 30 September 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Jan 2015
Accounts for a small company made up to 30 September 2014
...
... and 97 more events
03 Mar 1987
Particulars of mortgage/charge
21 Jan 1987
Return made up to 29/11/86; full list of members
05 Sep 1986
Full accounts made up to 31 May 1986
08 May 1986
Accounts for a dormant company made up to 31 March 1985
24 Feb 1984
Incorporation
14 February 2014
Charge code 0179 4645 0014
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0179 4645 0013
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2001
Fixed and floating charge
Delivered: 28 September 2001
Status: Satisfied
on 10 February 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
23 November 1999
Debenture
Delivered: 24 November 1999
Status: Satisfied
on 28 September 2001
Persons entitled: Edward Peter Ferrari
Description: The property k/a unit 89 woolsbridg industrial park, three…
2 January 1997
Charge over book debts
Delivered: 3 January 1997
Status: Satisfied
on 7 April 2006
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts & other debts and a…
2 January 1997
Debenture
Delivered: 3 January 1997
Status: Satisfied
on 7 April 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Mortgage debenture
Delivered: 31 October 1996
Status: Satisfied
on 10 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1996
Debenture
Delivered: 1 February 1996
Status: Satisfied
on 17 December 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
28 July 1994
Debenture
Delivered: 29 July 1994
Status: Satisfied
on 9 March 1999
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 1987
Debenture
Delivered: 21 September 1987
Status: Satisfied
on 27 February 1996
Persons entitled: Hill Samuel & Co. Limited
Description: Including trade fixtures. Fixed and floating charges over…
2 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied
on 24 October 1988
Persons entitled: Stephen Peter Ferrari.
Description: (Including trade fixtures). Fixed and floating charges over…
2 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied
on 24 October 1988
Persons entitled: Terence Edgar Day
Description: Fixed and floating charges over the undertaking and all…
23 February 1987
Guarantee & debenture
Delivered: 3 March 1987
Status: Satisfied
on 24 October 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1985
Debenture
Delivered: 24 June 1985
Status: Satisfied
on 24 October 1988
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…