H.I. QUALITY STEEL CASTINGS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9AX

Company number 01420683
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address TRINITY WORKS, FOUNDRY STREET WHITTINGTON MOOR, CHESTERFIELD, DERBYSHIRE, S41 9AX
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Keeley Ann Mason as a director on 1 February 2016. The most likely internet sites of H.I. QUALITY STEEL CASTINGS LIMITED are www.hiqualitysteelcastings.co.uk, and www.h-i-quality-steel-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. H I Quality Steel Castings Limited is a Private Limited Company. The company registration number is 01420683. H I Quality Steel Castings Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of H I Quality Steel Castings Limited is Trinity Works Foundry Street Whittington Moor Chesterfield Derbyshire S41 9ax. . MURPHY, Stephen Patrick is a Secretary of the company. BENISTON, David Steven is a Director of the company. DILKS, Steven is a Director of the company. MASON, Keeley Ann is a Director of the company. MURPHY, Stephen Patrick is a Director of the company. RADFORD, Robert George is a Director of the company. Secretary BRINDLEY, Peter Henry has been resigned. Secretary CARROLL, Simon James has been resigned. Secretary MCGARRY, Stephen has been resigned. Director DELF, Peter James has been resigned. Director EDWARDS, Ian has been resigned. Director EDWARDS, Ian has been resigned. Director GIDDINGS, Barry Stephen has been resigned. Director HOLLOWAY, David John has been resigned. Director IRWIN, John David has been resigned. Director KERRISON, Bernard Edward has been resigned. Director NICHOLLS, Ian Robert has been resigned. Director RAMAGE, Stuart Lymer Mckenzie has been resigned. Director REDWOOD, John Anthony has been resigned. Director SMITH, Barry has been resigned. Director SWALLOW, Jake Brangwyn Sheridan has been resigned. The company operates in "Casting of steel".


Current Directors

Secretary
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002
Director
BENISTON, David Steven
Appointed Date: 18 December 2001
60 years old
Director
DILKS, Steven

71 years old
Director
MASON, Keeley Ann
Appointed Date: 01 February 2016
52 years old
Director
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002
70 years old
Director
RADFORD, Robert George
Appointed Date: 03 February 2003
67 years old

Resigned Directors

Secretary
BRINDLEY, Peter Henry
Resigned: 31 July 2001
Appointed Date: 12 May 1995
Secretary
CARROLL, Simon James
Resigned: 04 January 2002
Appointed Date: 01 August 2001
Secretary
MCGARRY, Stephen
Resigned: 12 May 1995
Director
DELF, Peter James
Resigned: 04 September 1992
78 years old
Director
EDWARDS, Ian
Resigned: 30 June 2012
Appointed Date: 01 June 2003
75 years old
Director
EDWARDS, Ian
Resigned: 14 September 2001
Appointed Date: 01 June 1997
75 years old
Director
GIDDINGS, Barry Stephen
Resigned: 01 March 1993
77 years old
Director
HOLLOWAY, David John
Resigned: 31 December 1993
Appointed Date: 28 August 1993
75 years old
Director
IRWIN, John David
Resigned: 13 August 1993
74 years old
Director
KERRISON, Bernard Edward
Resigned: 02 March 2001
Appointed Date: 01 June 1997
77 years old
Director
NICHOLLS, Ian Robert
Resigned: 28 February 2006
Appointed Date: 01 June 2003
62 years old
Director
RAMAGE, Stuart Lymer Mckenzie
Resigned: 30 April 1998
Appointed Date: 22 February 1995
87 years old
Director
REDWOOD, John Anthony
Resigned: 31 October 2002
Appointed Date: 23 October 1992
81 years old
Director
SMITH, Barry
Resigned: 28 September 1992
82 years old
Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 03 January 2002
Appointed Date: 14 April 1998
76 years old

Persons With Significant Control

Mr Stephen Patrick Murphy
Notified on: 3 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

H.I. QUALITY STEEL CASTINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mrs Keeley Ann Mason as a director on 1 February 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1987
Registered office changed on 14/04/87 from: dominion house thames road chiswick london W4
24 Mar 1987
Company name changed thames industrial doors LTD\certificate issued on 24/03/87
22 Oct 1986
Accounts for a small company made up to 31 March 1986
22 Oct 1986
Return made up to 18/07/86; full list of members

H.I. QUALITY STEEL CASTINGS LIMITED Charges

16 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
All assets debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Guarantee
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due now or at any time standing to the credit of…
6 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see M49C for full details. Fixed and floating…
28 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1979
Further guarantee & debenture
Delivered: 12 December 1979
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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