UNITED STEELS LIMITED
KINGSWINFORD UNITED STEELS AND SECTIONS LIMITED

Hellopages » West Midlands » Dudley » DY6 8XF

Company number 02517863
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address UNIT 81 GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 8XF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF to Unit 81 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 4 February 2016. The most likely internet sites of UNITED STEELS LIMITED are www.unitedsteels.co.uk, and www.united-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. United Steels Limited is a Private Limited Company. The company registration number is 02517863. United Steels Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of United Steels Limited is Unit 81 Gibbons Industrial Park Dudley Road Kingswinford West Midlands England Dy6 8xf. . CASHMORE, Marcella Theresa is a Secretary of the company. CASHMORE, Geoffrey John is a Director of the company. CASHMORE, Marcella Theresa is a Director of the company. TILTMAN, Kim is a Director of the company. Secretary FELLOWS, Malcolm John has been resigned. Secretary PAYTON, Graham has been resigned. Secretary PIERCE, Ian Keith has been resigned. Secretary TILTMAN, Kim has been resigned. Director ARROWSMITH, Stewart John has been resigned. Director BEDWORTH, Douglas Alfred has been resigned. Director BEEDLE, Richard John has been resigned. Director BOXLEY, Trevor John has been resigned. Director CASHMORE, Janet has been resigned. Director CASHMORE, Jonathan Clyde has been resigned. Director CASHMORE, Marcella Theresa has been resigned. Director CASHMORE, Richard Geoffrey has been resigned. Director DANKS, Simon James has been resigned. Director EVISON, Nick has been resigned. Director FLETCHER, Geoffrey Edward has been resigned. Director GAHIR, Mike has been resigned. Director HUSSELBEE, Glenn has been resigned. Director LANGDELL, Stephen Douglas has been resigned. Director LLOYD, Philip Frederick has been resigned. Director MANSELL, Christopher John has been resigned. Director MCCLEMENTS, William Alexander Marsh has been resigned. Director MITCHELL, Andrew has been resigned. Director PAYTON, Graham has been resigned. Director SAWYER, Keith has been resigned. Director TILTMAN, Kim has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CASHMORE, Marcella Theresa
Appointed Date: 01 January 2001
Director
CASHMORE, Geoffrey John

84 years old
Director
CASHMORE, Marcella Theresa
Appointed Date: 26 September 2014
74 years old
Director
TILTMAN, Kim
Appointed Date: 01 August 2010
65 years old

Resigned Directors

Secretary
FELLOWS, Malcolm John
Resigned: 31 August 1993
Secretary
PAYTON, Graham
Resigned: 27 July 1995
Appointed Date: 01 September 1993
Secretary
PIERCE, Ian Keith
Resigned: 01 January 2001
Appointed Date: 31 December 1997
Secretary
TILTMAN, Kim
Resigned: 31 December 1997
Appointed Date: 27 July 1995
Director
ARROWSMITH, Stewart John
Resigned: 31 December 2012
Appointed Date: 01 September 2004
65 years old
Director
BEDWORTH, Douglas Alfred
Resigned: 30 June 2002
88 years old
Director
BEEDLE, Richard John
Resigned: 27 May 2013
Appointed Date: 01 September 2004
60 years old
Director
BOXLEY, Trevor John
Resigned: 30 April 2004
Appointed Date: 01 April 2001
84 years old
Director
CASHMORE, Janet
Resigned: 06 October 1998
Appointed Date: 01 October 1993
81 years old
Director
CASHMORE, Jonathan Clyde
Resigned: 31 December 2012
Appointed Date: 01 January 2001
54 years old
Director
CASHMORE, Marcella Theresa
Resigned: 31 December 2012
Appointed Date: 01 January 2001
74 years old
Director
CASHMORE, Richard Geoffrey
Resigned: 31 December 2012
Appointed Date: 01 January 2001
56 years old
Director
DANKS, Simon James
Resigned: 31 March 2013
Appointed Date: 25 December 2012
57 years old
Director
EVISON, Nick
Resigned: 30 April 2010
Appointed Date: 01 July 2007
54 years old
Director
FLETCHER, Geoffrey Edward
Resigned: 26 October 1995
96 years old
Director
GAHIR, Mike
Resigned: 17 April 2013
Appointed Date: 25 December 2012
51 years old
Director
HUSSELBEE, Glenn
Resigned: 30 September 2010
Appointed Date: 30 June 2007
63 years old
Director
LANGDELL, Stephen Douglas
Resigned: 30 June 2002
77 years old
Director
LLOYD, Philip Frederick
Resigned: 31 December 2012
Appointed Date: 01 September 2004
69 years old
Director
MANSELL, Christopher John
Resigned: 31 January 2006
Appointed Date: 01 September 2004
68 years old
Director
MCCLEMENTS, William Alexander Marsh
Resigned: 31 May 2011
Appointed Date: 30 June 2008
79 years old
Director
MITCHELL, Andrew
Resigned: 31 March 2013
Appointed Date: 25 December 2012
50 years old
Director
PAYTON, Graham
Resigned: 27 July 1995
Appointed Date: 01 September 1993
70 years old
Director
SAWYER, Keith
Resigned: 31 December 2012
73 years old
Director
TILTMAN, Kim
Resigned: 01 October 2005
Appointed Date: 01 October 2002
65 years old

Persons With Significant Control

Mr Geoffrey John Cashmore
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors as a member of a firm
United Steels Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED STEELS LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Registered office address changed from Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF to Unit 81 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 4 February 2016
09 Jan 2016
Satisfaction of charge 15 in full
09 Jan 2016
Satisfaction of charge 16 in full
...
... and 155 more events
07 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1991
Registered office changed on 07/01/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Jan 1991
Particulars of mortgage/charge
02 Jan 1991
Particulars of mortgage/charge
03 Jul 1990
Incorporation

UNITED STEELS LIMITED Charges

15 November 2013
Charge code 0251 7863 0021
Delivered: 18 November 2013
Status: Satisfied on 9 January 2016
Persons entitled: Aldermore Invoice Finance a Divison of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2008
Fixed & floating charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H upper site gibbons industrial estate gibbons industrial…
28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 9 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at upper church lane tipton west…
21 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 9 January 2016
Persons entitled: National Westminster Bank PLC
Description: Bridge house gibbons industrial park high street…
21 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 9 January 2016
Persons entitled: National Westminster Bank PLC
Description: Units 81A and 81B gibbons industrial park pensnett…
21 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 9 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of elwell street west…
24 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 17 March 2010
Persons entitled: Gmac Commercial Finance PLC
Description: F/H land and buildings on the east side of upper church…
31 March 2004
Fixed charge
Delivered: 10 July 2004
Status: Satisfied on 17 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 x sir james farmer norton 4 hi reversing mill serial…
5 October 2001
Composite guarantee and debenture
Delivered: 17 October 2001
Status: Satisfied on 17 March 2010
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charge over all undertaking property &…
5 October 2001
Mortgage
Delivered: 10 October 2001
Status: Satisfied on 17 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a bridge house gibbons industrial park…
2 October 2001
Fixed charge
Delivered: 4 October 2001
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Udt Limited
Description: A first fixed chargew over 1 x kyowa meiden mfg…
11 February 2000
Mortgage
Delivered: 15 February 2000
Status: Satisfied on 17 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The land at junction of elwell street & richmond street…
4 February 2000
Mortgage
Delivered: 15 February 2000
Status: Satisfied on 17 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north east side of elwell street west bromwich…
28 October 1998
Mortgage
Delivered: 5 November 1998
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land and property at elwell street west bromwich west…
26 March 1997
Fixed charge
Delivered: 27 March 1997
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Bowmaker Limited
Description: A fixed charge over the goods listed in the attached…
29 January 1996
Debenture
Delivered: 10 July 2004
Status: Satisfied on 17 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Mortgage
Delivered: 15 September 1995
Status: Satisfied on 17 December 2005
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/as unit 81 a and b gibbons industrial…
5 April 1994
Fixed charge
Delivered: 6 April 1994
Status: Satisfied on 17 December 2005
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over items as specified in the…
21 December 1990
Single debenture
Delivered: 2 January 1991
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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