BOSWELL & CO. (STEELS) LIMITED
HALESOWEN BOSWELL HOLDINGS LIMITED

Hellopages » West Midlands » Dudley » B63 2QP

Company number 03961201
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address BOSWELL & CO (STEELS) LIMITED, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Ian Christopher Johnson on 3 May 2017; Director's details changed for Mr Darren Mark Jeavons on 3 May 2017; Director's details changed for Andrew John Haden on 3 May 2017. The most likely internet sites of BOSWELL & CO. (STEELS) LIMITED are www.boswellcosteels.co.uk, and www.boswell-co-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Boswell Co Steels Limited is a Private Limited Company. The company registration number is 03961201. Boswell Co Steels Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Boswell Co Steels Limited is Boswell Co Steels Limited Park Lane Halesowen West Midlands 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 JEAVONS, Darren Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNSLEY, Martin Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HADEN, Andrew John
Appointed Date: 10 October 2000
Director
HADEN, Andrew John
Appointed Date: 30 March 2000
59 years old
Director
JEAVONS, Darren Mark
Appointed Date: 30 March 2000
60 years old
Director
JOHNSON, Ian Christopher
Appointed Date: 04 October 2002
58 years old

Resigned Directors

Secretary
JEAVONS, Darren Mark
Resigned: 10 October 2000
Appointed Date: 30 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
BARNSLEY, Martin Joseph
Resigned: 26 September 2002
Appointed Date: 30 March 2000
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Darren Mark Jeavons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Haden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Christopher Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSWELL & CO. (STEELS) LIMITED Events

05 May 2017
Director's details changed for Ian Christopher Johnson on 3 May 2017
05 May 2017
Director's details changed for Mr Darren Mark Jeavons on 3 May 2017
05 May 2017
Director's details changed for Andrew John Haden on 3 May 2017
05 May 2017
Secretary's details changed for Andrew John Haden on 3 May 2017
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
...
... and 57 more events
16 Apr 2000
New secretary appointed
16 Apr 2000
New director appointed
16 Apr 2000
New director appointed
16 Apr 2000
New director appointed
30 Mar 2000
Incorporation

BOSWELL & CO. (STEELS) LIMITED Charges

9 December 2014
Charge code 0396 1201 0010
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
26 November 2014
Charge code 0396 1201 0009
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assigment of contract monies…
19 November 2014
Charge code 0396 1201 0008
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 October 2014
Charge code 0396 1201 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
21 October 2014
Charge code 0396 1201 0006
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 6 December 2014
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…
10 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 6 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 27 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 27 January 2005
Persons entitled: Boswell Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Fixed and floating charge (all assets)
Delivered: 27 May 2000
Status: Satisfied on 27 January 2005
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over all undertaking property and…

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