ARFORD STEEL PROFILES LIMITED
KINGSWINSFORD

Hellopages » West Midlands » Dudley » DY6 7AP

Company number 05667995
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address UNIT 5 DAWLEY TRADING ESTATE, STALLINGS LANE, KINGSWINSFORD, WEST MIDLANDS, DY6 7AP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 July 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ARFORD STEEL PROFILES LIMITED are www.arfordsteelprofiles.co.uk, and www.arford-steel-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Arford Steel Profiles Limited is a Private Limited Company. The company registration number is 05667995. Arford Steel Profiles Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Arford Steel Profiles Limited is Unit 5 Dawley Trading Estate Stallings Lane Kingswinsford West Midlands Dy6 7ap. . KIMBERLEY, Diane is a Director of the company. PEARCEY, Christopher is a Director of the company. Secretary WELLS, Adrian Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
KIMBERLEY, Diane
Appointed Date: 06 January 2006
65 years old

Director
PEARCEY, Christopher
Appointed Date: 01 October 2011
63 years old

Resigned Directors

Secretary
WELLS, Adrian Charles
Resigned: 23 July 2009
Appointed Date: 06 January 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mrs Diane Kimberley
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARFORD STEEL PROFILES LIMITED Events

17 Feb 2017
Current accounting period extended from 28 February 2017 to 31 July 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 80,000

03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
01 Feb 2006
Director resigned
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
01 Feb 2006
Secretary resigned
06 Jan 2006
Incorporation

ARFORD STEEL PROFILES LIMITED Charges

14 March 2006
All assets debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all goodwill, all…
1 March 2006
Debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…