MIDLAND STEEL TRADERS (HOLDINGS) LIMITED
BIRTLEY TIMEC 1347 LIMITED

Hellopages » Tyne and Wear » Gateshead » DH3 2SW

Company number 07914694
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address NORTRAC WORKS, PORTOBELLO INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, DH3 2SW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 6,000 . The most likely internet sites of MIDLAND STEEL TRADERS (HOLDINGS) LIMITED are www.midlandsteeltradersholdings.co.uk, and www.midland-steel-traders-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Midland Steel Traders Holdings Limited is a Private Limited Company. The company registration number is 07914694. Midland Steel Traders Holdings Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Midland Steel Traders Holdings Limited is Nortrac Works Portobello Industrial Estate Birtley County Durham Dh3 2sw. . WHITEHALL, Leonie Elizabeth Langdale is a Secretary of the company. WHITEHALL, Anne Christine is a Director of the company. WHITEHALL, John Philip is a Director of the company. WHITEHALL, Kenneth Paul is a Director of the company. WHITEHALL, Leonie Elizabeth Langdale is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITEHALL, Leonie Elizabeth Langdale
Appointed Date: 22 March 2012
Director
WHITEHALL, Anne Christine
Appointed Date: 22 March 2012
67 years old
Director
WHITEHALL, John Philip
Appointed Date: 22 March 2012
70 years old
Director
WHITEHALL, Kenneth Paul
Appointed Date: 22 March 2012
75 years old
Director
WHITEHALL, Leonie Elizabeth Langdale
Appointed Date: 22 March 2012
74 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 22 March 2012
Appointed Date: 18 January 2012
Director
DAVISON, Andrew John
Resigned: 22 March 2012
Appointed Date: 18 January 2012
64 years old

Persons With Significant Control

Mr John Philip Whitehall
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Kenneth Paul Whitehall
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

MIDLAND STEEL TRADERS (HOLDINGS) LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6,000
18 Jan 2016
Satisfaction of charge 1 in full
26 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 18 more events
10 Apr 2012
Appointment of Mrs Leonie Elizabeth Langdale Whitehall as a director
10 Apr 2012
Appointment of Mrs Anne Christine Whitehall as a director
10 Apr 2012
Appointment of Mr Kenneth Paul Whitehall as a director
10 Apr 2012
Appointment of Mr John Philip Whitehall as a director
18 Jan 2012
Incorporation

MIDLAND STEEL TRADERS (HOLDINGS) LIMITED Charges

9 January 2015
Charge code 0791 4694 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 May 2012
Guarantee and fixed and floating charge
Delivered: 31 May 2012
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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