CHAPTER ONE STEEL TRADING LTD
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7JH

Company number 02928972
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address UNIT 1 OAKDALE TRADING ESTATE, HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,000 . The most likely internet sites of CHAPTER ONE STEEL TRADING LTD are www.chapteronesteeltrading.co.uk, and www.chapter-one-steel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Chapter One Steel Trading Ltd is a Private Limited Company. The company registration number is 02928972. Chapter One Steel Trading Ltd has been working since 13 May 1994. The present status of the company is Active. The registered address of Chapter One Steel Trading Ltd is Unit 1 Oakdale Trading Estate Ham Lane Kingswinford West Midlands Dy6 7jh. . WALDRON, Kirsty is a Secretary of the company. WALDRON, Michael John is a Director of the company. Secretary EDWARDS, Victoria Sarah has been resigned. Secretary WALDRON, Jane Elizabeth has been resigned. Secretary WHITMORE, Eric has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITMORE, Brenda Margaret 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

Secretary
WALDRON, Kirsty
Appointed Date: 01 February 2000
Director
WALDRON, Michael John
Appointed Date: 19 September 1994
66 years old

Resigned Directors

Secretary
EDWARDS, Victoria Sarah
Resigned: 01 February 2000
Appointed Date: 01 July 1997
Secretary
WALDRON, Jane Elizabeth
Resigned: 30 June 1997
Appointed Date: 19 September 1994
Secretary
WHITMORE, Eric
Resigned: 19 September 1994
Appointed Date: 17 May 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 1994
Appointed Date: 13 May 1994
Director
WHITMORE, Brenda Margaret
Resigned: 12 September 1994
Appointed Date: 17 May 1994
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 1994
Appointed Date: 13 May 1994

Persons With Significant Control

Mr Michael John Waldron
Notified on: 13 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHAPTER ONE STEEL TRADING LTD Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Apr 2017
Total exemption full accounts made up to 31 August 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 20,000
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
21 Jun 1994
Secretary resigned;new secretary appointed
23 May 1994
Memorandum and Articles of Association
23 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1994
Registered office changed on 23/05/94 from: 788-790 finchley rd london NW11 7UR
13 May 1994
Incorporation

CHAPTER ONE STEEL TRADING LTD Charges

22 February 1995
Single debenture
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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