MIDLAND STEEL SECTIONS LIMITED
KINGSWINFORD MIDSTEEL SECTIONS LIMITED

Hellopages » West Midlands » Dudley » DY6 8XF

Company number 02838728
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address UNIT 71-73 GIBBONS INDUSTRIAL, PARK DUDLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Registration of charge 028387280008, created on 26 October 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of MIDLAND STEEL SECTIONS LIMITED are www.midlandsteelsections.co.uk, and www.midland-steel-sections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Midland Steel Sections Limited is a Private Limited Company. The company registration number is 02838728. Midland Steel Sections Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Midland Steel Sections Limited is Unit 71 73 Gibbons Industrial Park Dudley Road Kingswinford West Midlands Dy6 8xf. . PREMCHANDANI, Lalit is a Secretary of the company. PREMCHANDANI, Lalit is a Director of the company. TAURANI, Anil Munish Kumar Arjan is a Director of the company. TAURANI, Lalit Arjan is a Director of the company. Secretary RUDGE, Adrian Robert has been resigned. Secretary STREET, Alan David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ALLEN, John Frederick has been resigned. Director BOULTER, Martin Guy has been resigned. Director GRAINGER, Kevin has been resigned. Director HAWKINS, James Alan has been resigned. Director LANGFORD, John James has been resigned. Director MOORE, Clive George has been resigned. Director REEVES, Anthony James has been resigned. Director RUDGE, Adrian Robert has been resigned. Director STREET, Alan David has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
PREMCHANDANI, Lalit
Appointed Date: 01 March 2013
Director
PREMCHANDANI, Lalit
Appointed Date: 16 February 2010
51 years old
Director
TAURANI, Anil Munish Kumar Arjan
Appointed Date: 16 February 2010
57 years old
Director
TAURANI, Lalit Arjan
Appointed Date: 16 February 2010
51 years old

Resigned Directors

Secretary
RUDGE, Adrian Robert
Resigned: 01 March 2013
Appointed Date: 06 November 2003
Secretary
STREET, Alan David
Resigned: 06 November 2003
Appointed Date: 12 August 1993
Nominee Secretary
WAYNE, Harold
Resigned: 12 August 1993
Appointed Date: 23 July 1993
Director
ALLEN, John Frederick
Resigned: 28 February 2011
Appointed Date: 12 September 2003
57 years old
Director
BOULTER, Martin Guy
Resigned: 06 November 2003
Appointed Date: 04 January 1994
65 years old
Director
GRAINGER, Kevin
Resigned: 07 November 1999
Appointed Date: 04 January 1994
67 years old
Director
HAWKINS, James Alan
Resigned: 15 November 2012
Appointed Date: 04 April 2003
62 years old
Director
LANGFORD, John James
Resigned: 26 April 1996
Appointed Date: 04 January 1994
65 years old
Director
MOORE, Clive George
Resigned: 26 April 1996
Appointed Date: 04 January 1994
82 years old
Director
REEVES, Anthony James
Resigned: 06 November 2003
Appointed Date: 12 August 1993
71 years old
Director
RUDGE, Adrian Robert
Resigned: 01 March 2013
Appointed Date: 04 April 2003
63 years old
Director
STREET, Alan David
Resigned: 06 November 2003
Appointed Date: 12 August 1993
75 years old
Nominee Director
WAYNE, Yvonne
Resigned: 12 August 1993
Appointed Date: 23 July 1993
45 years old

Persons With Significant Control

Iasis Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND STEEL SECTIONS LIMITED Events

01 Mar 2017
Accounts for a medium company made up to 30 June 2016
28 Oct 2016
Registration of charge 028387280008, created on 26 October 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Accounts for a medium company made up to 30 June 2015
05 Feb 2016
Auditor's resignation
...
... and 104 more events
01 Sep 1993
Registered office changed on 01/09/93 from: charter house queens avenue london N21 3JE
01 Sep 1993
Secretary resigned;new director appointed
01 Sep 1993
New secretary appointed;director resigned;new director appointed
01 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1993
Incorporation

MIDLAND STEEL SECTIONS LIMITED Charges

26 October 2016
Charge code 0283 8728 0008
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 August 2015
Charge code 0283 8728 0007
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 December 2014
Charge code 0283 8728 0006
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 November 2003
Guarantee & debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 26 January 2007
Persons entitled: Midsteel Group Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 8 November 2003
Persons entitled: Roy Eric Boulter, M David Booler Being the Trustee of the Pension Fund of the Midsteelself-Administered Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Guarantee & debenture
Delivered: 14 April 1999
Status: Satisfied on 8 November 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 November 1994
Guarantee and debenture
Delivered: 19 December 1994
Status: Satisfied on 8 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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