TM STEELS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9QD

Company number 03523526
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address SHEEPBRIDGE WORKS, DUNSTON ROAD, CHESTERFIELD, S41 9QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of TM STEELS LIMITED are www.tmsteels.co.uk, and www.tm-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Tm Steels Limited is a Private Limited Company. The company registration number is 03523526. Tm Steels Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Tm Steels Limited is Sheepbridge Works Dunston Road Chesterfield S41 9qd. . TUCKER, Barry John is a Secretary of the company. GREAVES, Roger is a Director of the company. HEMINGWAY, Richard Martin is a Director of the company. TASKER, Austin Edward is a Director of the company. TUCKER, Barry John is a Director of the company. Secretary FENTON, Victor Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAHMOOD, Paul has been resigned. Director MOLLART, Guy Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCKER, Barry John
Appointed Date: 31 January 2002
Director
GREAVES, Roger
Appointed Date: 01 January 2005
70 years old
Director
HEMINGWAY, Richard Martin
Appointed Date: 01 January 2005
59 years old
Director
TASKER, Austin Edward
Appointed Date: 09 March 1998
70 years old
Director
TUCKER, Barry John
Appointed Date: 07 February 2002
72 years old

Resigned Directors

Secretary
FENTON, Victor Douglas
Resigned: 31 January 2002
Appointed Date: 09 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
MAHMOOD, Paul
Resigned: 12 May 2016
Appointed Date: 01 October 2012
49 years old
Director
MOLLART, Guy Arthur
Resigned: 31 January 2002
Appointed Date: 09 March 1998
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Mr Austin Edward Tasker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TM STEELS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Feb 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Satisfaction of charge 2 in full
25 May 2016
Accounts for a medium company made up to 30 September 2015
23 May 2016
Termination of appointment of Paul Mahmood as a director on 12 May 2016
...
... and 64 more events
12 Mar 1998
Secretary resigned
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
09 Mar 1998
Incorporation

TM STEELS LIMITED Charges

24 June 2014
Charge code 0352 3526 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at dunston road business park, dunston road…
15 January 2014
Charge code 0352 3526 0004
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 June 2001
Fixed and floating charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…
11 December 2000
Chattels mortgage
Delivered: 12 December 2000
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery :-…
31 March 1999
Debenture
Delivered: 2 April 1999
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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