ACADEMY STEELS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2QP

Company number 02920875
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address PARK LANE, PARK LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 2QP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 029208750004, created on 7 April 2017; Registration of charge 029208750003, created on 31 January 2017. The most likely internet sites of ACADEMY STEELS LIMITED are www.academysteels.co.uk, and www.academy-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Academy Steels Limited is a Private Limited Company. The company registration number is 02920875. Academy Steels Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Academy Steels Limited is Park Lane Park Lane Halesowen West Midlands England B63 2qp. . HADEN, Andrew John is a Secretary of the company. HADEN, Andrew John is a Director of the company. JEAVONS, Darren Mark is a Director of the company. JOHNSON, Ian Christopher is a Director of the company. Secretary BERESFORD, Amanda Sarah has been resigned. Secretary FRENCH, Michelle Ann has been resigned. Secretary KHAN, Samantha Frances has been resigned. Secretary LOCKE, Anthony William has been resigned. Secretary LOCKE, Anthony William has been resigned. Secretary THOMAS, Linda Margaret has been resigned. Secretary VEIRO, Alison has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BLOOMER, Mark Andre has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director LIGHTFOOT, David John has been resigned. Director LOCKE, Anthony William has been resigned. Director LOCKE, Joanne has been resigned. Director PACKER, John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HADEN, Andrew John
Appointed Date: 16 December 2016
Director
HADEN, Andrew John
Appointed Date: 16 December 2016
59 years old
Director
JEAVONS, Darren Mark
Appointed Date: 16 December 2016
60 years old
Director
JOHNSON, Ian Christopher
Appointed Date: 16 December 2016
58 years old

Resigned Directors

Secretary
BERESFORD, Amanda Sarah
Resigned: 01 June 2015
Appointed Date: 18 November 2002
Secretary
FRENCH, Michelle Ann
Resigned: 21 March 2001
Appointed Date: 02 February 1998
Secretary
KHAN, Samantha Frances
Resigned: 01 September 1995
Appointed Date: 07 October 1994
Secretary
LOCKE, Anthony William
Resigned: 16 December 2016
Appointed Date: 08 July 2015
Secretary
LOCKE, Anthony William
Resigned: 03 April 1997
Appointed Date: 01 September 1995
Secretary
THOMAS, Linda Margaret
Resigned: 19 February 1998
Appointed Date: 03 April 1997
Secretary
VEIRO, Alison
Resigned: 01 November 2002
Appointed Date: 21 March 2001
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 20 April 1994
Director
BLOOMER, Mark Andre
Resigned: 06 October 2000
Appointed Date: 01 November 1999
56 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Director
LIGHTFOOT, David John
Resigned: 30 June 2002
Appointed Date: 04 January 2001
75 years old
Director
LOCKE, Anthony William
Resigned: 16 December 2016
Appointed Date: 20 April 1994
70 years old
Director
LOCKE, Joanne
Resigned: 16 December 2016
Appointed Date: 31 March 2007
59 years old
Director
PACKER, John
Resigned: 03 April 1997
Appointed Date: 03 August 1995
59 years old

Persons With Significant Control

Boswell & Co (Steels) Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

ACADEMY STEELS LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Registration of charge 029208750004, created on 7 April 2017
31 Jan 2017
Registration of charge 029208750003, created on 31 January 2017
19 Dec 2016
Termination of appointment of Joanne Locke as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Anthony William Locke as a secretary on 16 December 2016
...
... and 81 more events
16 Nov 1994
Secretary resigned;new secretary appointed
02 Nov 1994
Accounting reference date notified as 31/07
25 Oct 1994
Registered office changed on 25/10/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3
25 Oct 1994
Director resigned;new director appointed
20 Apr 1994
Incorporation

ACADEMY STEELS LIMITED Charges

7 April 2017
Charge code 0292 0875 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 January 2017
Charge code 0292 0875 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1995
Debenture
Delivered: 18 September 1995
Status: Satisfied on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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