Company number 00471310
Status Active
Incorporation Date 28 July 1949
Company Type Private Limited Company
Address UNIT 9, HAYES TRADING ESTATE, HINGLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 2RR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Statement of capital on 10 April 2017
GBP 29,124
; Full accounts made up to 31 March 2016; Director's details changed for Mrs Colette Marie Evans on 29 November 2016. The most likely internet sites of DAVRO STEEL LIMITED are www.davrosteel.co.uk, and www.davro-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. Davro Steel Limited is a Private Limited Company.
The company registration number is 00471310. Davro Steel Limited has been working since 28 July 1949.
The present status of the company is Active. The registered address of Davro Steel Limited is Unit 9 Hayes Trading Estate Hingley Road Halesowen West Midlands B63 2rr. . EVANS, Christine Daphne is a Secretary of the company. EVANS, Joseph Michael is a Secretary of the company. EVANS, Simon Alexander is a Secretary of the company. EVANS, Colette Marie is a Director of the company. EVANS, Richard John is a Director of the company. NOEL, Mark Christopher is a Director of the company. Secretary BARNSLEY, John has been resigned. Secretary DAVENPORT, Paul Ian has been resigned. Director BARNSLEY, John has been resigned. Director DAVENPORT, John Keith has been resigned. Director EVANS, Joseph Michael has been resigned. Director HILL, Lee has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Director
HILL, Lee
Resigned: 07 February 2014
Appointed Date: 12 June 2012
63 years old
Persons With Significant Control
Mr John Keith Davenport
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVRO STEEL LIMITED Events
28 May 2017
Statement of capital on 10 April 2017
03 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Director's details changed for Mrs Colette Marie Evans on 29 November 2016
23 Nov 2016
Appointment of Mrs Christine Daphne Evans as a secretary on 10 June 2016
23 Nov 2016
Appointment of Mr Joseph Michael Evans as a secretary on 10 June 2016
...
... and 101 more events
18 Jun 1971
Secretary's particulars changed
05 May 1971
Particulars of mortgage/charge
20 Oct 1970
New secretary appointed
28 Jul 1949
Incorporation
28 Jul 1949
Incorporation
21 July 2014
Charge code 0047 1310 0009
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 March 2008
All assets debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 1994
Single debenture
Delivered: 16 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1993
Credit agreement
Delivered: 23 July 1993
Status: Satisfied
on 22 December 2012
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
24 June 1992
Credit agreement
Delivered: 2 July 1992
Status: Satisfied
on 22 December 2012
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to the insurance.
25 September 1985
Debenture
Delivered: 12 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And all stocks shares and other interests.. Fixed and…
23 April 1971
Single debenture
Delivered: 5 May 1971
Status: Satisfied
on 4 March 2015
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
21 August 1970
Legal mortgage
Delivered: 7 September 1970
Status: Satisfied
on 12 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at wootton, salop.
3 October 1969
Legal mortgage
Delivered: 16 October 1969
Status: Satisfied
on 12 November 2014
Persons entitled: Lloyds Bank PLC
Description: Freehold land and premises as described in col. 3 on doc…