BEMACO STEEL LIMITED
CARDIFF BEMATUBE LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04008035
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 1 & 2 RALEIGH WALK, BRIGANTINE PLACE, WATERFRONT 2000, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 . The most likely internet sites of BEMACO STEEL LIMITED are www.bemacosteel.co.uk, and www.bemaco-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bemaco Steel Limited is a Private Limited Company. The company registration number is 04008035. Bemaco Steel Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Bemaco Steel Limited is 1 2 Raleigh Walk Brigantine Place Waterfront 2000 Cardiff Wales Cf10 4ln. . UNAL, Bulent Asim is a Secretary of the company. UNAL, Bulent Asim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, Melinda Ann Landure has been resigned. Director EVANS, Colin Michael has been resigned. Director GOREN, Ihsan has been resigned. Director UNAL, Murat has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
UNAL, Bulent Asim
Appointed Date: 05 June 2000
Director
UNAL, Bulent Asim
Appointed Date: 05 June 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
BRUCE, Melinda Ann Landure
Resigned: 24 March 2003
Appointed Date: 03 July 2001
63 years old
Director
EVANS, Colin Michael
Resigned: 07 November 2014
Appointed Date: 11 March 2002
72 years old
Director
GOREN, Ihsan
Resigned: 30 June 2005
Appointed Date: 03 December 2002
63 years old
Director
UNAL, Murat
Resigned: 06 April 2011
Appointed Date: 05 June 2000
64 years old

BEMACO STEEL LIMITED Events

15 Nov 2016
Accounts for a medium company made up to 31 March 2016
04 Oct 2016
Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016
21 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
07 Mar 2016
Satisfaction of charge 5 in full
07 Mar 2016
Satisfaction of charge 4 in full
...
... and 93 more events
10 Jul 2000
Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100
10 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
15 Jun 2000
Company name changed bematube LIMITED\certificate issued on 16/06/00
05 Jun 2000
Secretary resigned
05 Jun 2000
Incorporation

BEMACO STEEL LIMITED Charges

4 December 2015
Charge code 0400 8035 0018
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
4 December 2015
Charge code 0400 8035 0017
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
3 April 2014
Charge code 0400 8035 0016
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Contains floating charge…
24 July 2008
Letter of hypothecation
Delivered: 6 August 2008
Status: Satisfied on 13 May 2011
Persons entitled: Bank Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
24 July 2008
Letter of pledge
Delivered: 6 August 2008
Status: Satisfied on 13 May 2011
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
24 July 2008
Deed of assignment of receivables
Delivered: 6 August 2008
Status: Satisfied on 13 May 2011
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due or owing to the…
6 September 2007
General letter of pledge and hypothecation
Delivered: 13 September 2007
Status: Satisfied on 20 December 2011
Persons entitled: Bank Mandiri (Europe) Limited
Description: Pledge upon all goods, all bills of lading warrants…
6 September 2007
Deed of charge
Delivered: 13 September 2007
Status: Satisfied on 20 December 2011
Persons entitled: Bank Mandiri (Europe) Limited
Description: All rights title and interest in and to all moneys from…
22 March 2005
Security assignment
Delivered: 30 March 2005
Status: Satisfied on 20 December 2011
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets. See the mortgage charge document for…
17 September 2004
Charge of deposit
Delivered: 22 September 2004
Status: Satisfied on 4 January 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000.00 credited to account…
21 October 2003
Memorandum of deposit
Delivered: 22 October 2003
Status: Satisfied on 20 December 2011
Persons entitled: Bank Leumi (UK) PLC
Description: The mortgagor charges the property comprised in the deeds…
21 October 2003
First party charge over credit balances
Delivered: 22 October 2003
Status: Satisfied on 20 December 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
9 April 2002
Fixed and floating charge
Delivered: 11 April 2002
Status: Satisfied on 22 December 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Trade finance agreement
Delivered: 16 February 2001
Status: Satisfied on 7 March 2016
Persons entitled: Bnp Paribas (London Branch)
Description: All the right, title and interest of the company in and…
12 February 2001
Charge over cash deposits
Delivered: 16 February 2001
Status: Satisfied on 7 March 2016
Persons entitled: Bnp Paribas (London Branch)
Description: The deposit the balance standing to the credit of any and…
25 September 2000
Assignment of book debts
Delivered: 6 October 2000
Status: Satisfied on 23 May 2003
Persons entitled: Bank Leumi (UK) PLC
Description: All the company's right title benefit and interest in and…
25 September 2000
First party charge over credit balances
Delivered: 30 September 2000
Status: Satisfied on 23 May 2003
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
25 September 2000
Memorandum of deposit
Delivered: 30 September 2000
Status: Satisfied on 23 May 2003
Persons entitled: Bank Leumi (UK) PLC
Description: All property in the deeds policies securities certtificates…

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