DYFED STEELS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8NS

Company number 01287461
Status Active
Incorporation Date 23 November 1976
Company Type Private Limited Company
Address TUBE WORKS MAESCANNER ROAD, DAFEN, LLANELLI, DYFED, SA14 8NS
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of DYFED STEELS LIMITED are www.dyfedsteels.co.uk, and www.dyfed-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Pontarddulais Rail Station is 4 miles; to Gowerton Rail Station is 4.9 miles; to Pembrey & Burry Port Rail Station is 5.2 miles; to Ammanford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyfed Steels Limited is a Private Limited Company. The company registration number is 01287461. Dyfed Steels Limited has been working since 23 November 1976. The present status of the company is Active. The registered address of Dyfed Steels Limited is Tube Works Maescanner Road Dafen Llanelli Dyfed Sa14 8ns. . MORGAN, Alan John is a Secretary of the company. THOMAS, David Winston is a Director of the company. Secretary EVANS, David Robert has been resigned. Secretary PRICE, Richard Anthony has been resigned. Director EVANS, David Robert has been resigned. Director JONES, Stephen has been resigned. Director PRICE, Richard Anthony has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MORGAN, Alan John
Appointed Date: 28 September 2008
Director
THOMAS, David Winston

84 years old

Resigned Directors

Secretary
EVANS, David Robert
Resigned: 08 March 2004
Secretary
PRICE, Richard Anthony
Resigned: 29 April 2008
Appointed Date: 08 March 2004
Director
EVANS, David Robert
Resigned: 08 March 2004
79 years old
Director
JONES, Stephen
Resigned: 31 August 2014
Appointed Date: 29 September 2008
59 years old
Director
PRICE, Richard Anthony
Resigned: 29 April 2008
Appointed Date: 14 April 2003
60 years old

Persons With Significant Control

Mr David Winston Thomas
Notified on: 14 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

DYFED STEELS LIMITED Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Dec 2015
Auditor's resignation
24 Nov 2015
Auditor's resignation
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 45,000
...
... and 107 more events
20 Jul 1987
Return made up to 08/05/87; full list of members
17 Dec 1986
Full accounts made up to 31 January 1986
17 Dec 1986
Return made up to 11/06/86; full list of members
05 Dec 1986
Particulars of mortgage/charge
23 Nov 1976
Certificate of incorporation

DYFED STEELS LIMITED Charges

27 April 2012
Assignment
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Any credit balance due to the company for the purchase of…
22 February 2012
Chattels mortgage
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD, Together 'Hsbc'
Description: The equipment:man tgl 8.184BB rigid chassis day cab, scania…
25 February 2010
Legal assignment
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 November 2007
Chattel mortgage
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Kaltenbach KBS750DG nc bandsaw X2 serial numbers 301927 and…
14 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land and buildings lying to the north…
18 February 2004
Fixed charge on purchased debts which fail to vest
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 January 2003
Legal mortgage
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as dulas works mochdre enterprise…
19 June 2002
Floating charge (all assets)
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
12 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Gors works dafen llanelli dyfed t/n WA439039. With the…
12 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Premises on the north side of dafen inn row dafen llanelli…
12 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Workshops at bynea llanelli dyfed t/n WA438650. With the…
12 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Land on the north side of dafen inn row, dafen, dyfed t/n…
10 June 2002
Chattel mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Hydraulic guillotine 10X 3/8 serial no: 681104/6, hydraulic…
5 September 2001
Mortgage
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: The poilcy (as defined in the mortgage) and all monies…
1 December 2000
Mortgage of life policy
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All the policy of assurance referred to in the mortgage of…
16 November 2000
Legal mortgage
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 15 wyncombe business park…
9 February 2000
Debenture
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
Mortgage of life policy
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: The policy of insurance issued by legal & general assurance…
19 August 1994
Mortgage
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Policy of assurance no 2660329LY and all money that may…
25 March 1994
Fixed equitable charge
Delivered: 2 April 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge over all book debts invoice debts…
29 July 1991
Chattels mortgage
Delivered: 30 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The chattels detailed on form 395 including hydraulic…
6 November 1989
Legal charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on north side of dafen inn row, dafen, llanelli…
25 October 1988
Charge
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
29 September 1988
Legal charge
Delivered: 30 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises north side of dafen inn row, dafen, llanelli…
26 August 1988
Legal charge
Delivered: 27 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H gors works, dafen, llanelli.
11 August 1988
Legal charge
Delivered: 13 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H workshops & premises at bynea, llanelli, dyfed.
14 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 18 October 1989
Persons entitled: U.C.B. Bank PLC
Description: F/H premises at dafen llanelli, dyfed t/n wa 103585 being…
14 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 18 October 1989
Persons entitled: U.C.B. Bank PLC
Description: F/H premises at dafen llanelli dyfed k/a gors works and…
14 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 18 October 1989
Persons entitled: U.C.B. Bank PLC
Description: F/H premises at dafen llanelli dyfed t/n wa 83108 being…
7 June 1988
Legal charge
Delivered: 11 June 1988
Status: Satisfied on 16 July 1988
Persons entitled: Midland Bank PLC
Description: F/H property situated at and known as gors works dafen…
1 December 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 18 October 1989
Persons entitled: Commercial Financial Services Limited
Description: F/H property formerly part of maescanner street works…
30 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 13 July 1988
Persons entitled: Midland Bank PLC
Description: L/H part of former backplate & galvanized sheet works…
30 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 13 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the north side of dafen inn row…
6 June 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied on 18 October 1989
Persons entitled: Commercial Credit Services Limited
Description: F/H land & buildings & premises situated on the N.side of…
7 July 1983
Charge
Delivered: 14 July 1983
Status: Satisfied on 15 November 1989
Persons entitled: Alex Lawrie Receivables Financing LTD
Description: All book and other debts present & future as are not sold…
27 August 1982
Charge over book debts
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: H & H Factors Limited.
Description: First fixed and floating charge over all book debts.
31 July 1982
Legal charge
Delivered: 12 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property situate at the north side of dafen row, dafen…
30 July 1982
Legal charge
Delivered: 31 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H part of former black plate & galvanized sheet works…
30 July 1982
Charge over all book debts
Delivered: 31 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
11 February 1981
Floating charge
Delivered: 17 February 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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