PEGLER YORKSHIRE GROUP LIMITED
DONCASTER YORKSHIRE FITTINGS LIMITED IMI YORKSHIRE FITTINGS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8DF

Company number 00401507
Status Active
Incorporation Date 5 December 1945
Company Type Private Limited Company
Address BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Ian Martin Howarth as a director on 31 January 2017; Termination of appointment of Scott Kirk Craig as a director on 12 January 2017; Appointment of Mr Craig Malloy as a director on 12 January 2017. The most likely internet sites of PEGLER YORKSHIRE GROUP LIMITED are www.pegleryorkshiregroup.co.uk, and www.pegler-yorkshire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Pegler Yorkshire Group Limited is a Private Limited Company. The company registration number is 00401507. Pegler Yorkshire Group Limited has been working since 05 December 1945. The present status of the company is Active. The registered address of Pegler Yorkshire Group Limited is Belmont Works St Catherines Avenue Doncaster South Yorkshire Dn4 8df. . PARKER, Kevin Michael is a Secretary of the company. FAWCETT, Graham is a Director of the company. MALLOY, Craig is a Director of the company. PELSMA, Wiebe Arnold is a Director of the company. Secretary DAY, Richard Anthony has been resigned. Director ABLETT, Roger Colin has been resigned. Director ANDERSON, Stuart has been resigned. Director BAMFIELD, Alfred has been resigned. Director BEARDALL, Malcolm Derek has been resigned. Director CRAIG, Scott Kirk has been resigned. Director CROFT, Philip has been resigned. Director DOWLING, Martin has been resigned. Director GHOSE, Mary Agnes has been resigned. Director HOWARTH, Ian Martin has been resigned. Director LIDDLE, Bryan has been resigned. Director LONGLEY, Malcolm Robert has been resigned. Director MCAUSLAND, Colin Hunter Muir has been resigned. Director MCCARROLL, Neil has been resigned. Director MELLOR, Ian George has been resigned. Director PARKER, Michael David has been resigned. Director POINTON, Raymond Barry has been resigned. Director POINTON, Raymond Barry has been resigned. Director ROBERTS, Peter Craven has been resigned. Director SAUNDERS, Michael John has been resigned. Director SUTCLIFFE, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PARKER, Kevin Michael
Appointed Date: 01 May 1999
Director
FAWCETT, Graham
Appointed Date: 01 July 2012
62 years old
Director
MALLOY, Craig
Appointed Date: 12 January 2017
55 years old
Director
PELSMA, Wiebe Arnold
Appointed Date: 31 March 2010
62 years old

Resigned Directors

Secretary
DAY, Richard Anthony
Resigned: 30 April 1999
Director
ABLETT, Roger Colin
Resigned: 30 December 2014
Appointed Date: 02 February 2007
55 years old
Director
ANDERSON, Stuart
Resigned: 30 December 2014
Appointed Date: 01 September 2011
61 years old
Director
BAMFIELD, Alfred
Resigned: 30 June 1995
88 years old
Director
BEARDALL, Malcolm Derek
Resigned: 21 December 2006
Appointed Date: 01 August 1997
78 years old
Director
CRAIG, Scott Kirk
Resigned: 12 January 2017
Appointed Date: 09 June 2014
61 years old
Director
CROFT, Philip
Resigned: 31 July 1997
Appointed Date: 01 February 1996
89 years old
Director
DOWLING, Martin
Resigned: 24 February 2010
Appointed Date: 31 October 2002
65 years old
Director
GHOSE, Mary Agnes
Resigned: 31 July 1997
81 years old
Director
HOWARTH, Ian Martin
Resigned: 31 January 2017
Appointed Date: 21 December 2006
68 years old
Director
LIDDLE, Bryan
Resigned: 03 June 2013
Appointed Date: 01 February 2005
64 years old
Director
LONGLEY, Malcolm Robert
Resigned: 31 January 1996
Appointed Date: 17 October 1994
79 years old
Director
MCAUSLAND, Colin Hunter Muir
Resigned: 31 December 2001
Appointed Date: 26 January 2001
80 years old
Director
MCCARROLL, Neil
Resigned: 01 April 2016
Appointed Date: 02 December 2013
53 years old
Director
MELLOR, Ian George
Resigned: 31 March 2005
Appointed Date: 01 March 2001
78 years old
Director
PARKER, Michael David
Resigned: 31 May 2004
80 years old
Director
POINTON, Raymond Barry
Resigned: 01 March 2001
Appointed Date: 01 May 1996
78 years old
Director
POINTON, Raymond Barry
Resigned: 28 November 1994
78 years old
Director
ROBERTS, Peter Craven
Resigned: 30 April 1996
82 years old
Director
SAUNDERS, Michael John
Resigned: 23 August 2011
Appointed Date: 21 December 2006
68 years old
Director
SUTCLIFFE, Peter
Resigned: 31 March 2001
84 years old

PEGLER YORKSHIRE GROUP LIMITED Events

14 Feb 2017
Termination of appointment of Ian Martin Howarth as a director on 31 January 2017
16 Jan 2017
Termination of appointment of Scott Kirk Craig as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Craig Malloy as a director on 12 January 2017
01 Dec 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 55,558,827
...
... and 144 more events
20 May 1980
Accounts made up to 31 December 1979
04 Apr 1979
Accounts made up to 31 December 1978
12 Jul 1963
Resolution passed on
05 Dec 1945
Incorporation
21 Nov 1945
Registered office changed

PEGLER YORKSHIRE GROUP LIMITED Charges

14 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Note: by clause 14.7 of the agreement the company agreed…
6 February 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 30 august 2004 and
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 December 2005
An omnibus guarantee and set-of agreement dated 30/08/04 (the agreement)
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
30 August 2004
An omnibus guarantee and set-of agreement dated 30/08/04 (the agreement)
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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