MIDLAND STEEL TRADERS LIMITED,
BIRTLEY

Hellopages » Tyne and Wear » Gateshead » DH3 2SW

Company number 00768729
Status Active
Incorporation Date 24 July 1963
Company Type Private Limited Company
Address NORTRAC WORKS, PORTOBELLO INDL ESTATE, BIRTLEY, CO DURHAM, DH3 2SW
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Brian Eric Waite as a director on 30 September 2016. The most likely internet sites of MIDLAND STEEL TRADERS LIMITED, are www.midlandsteeltraders.co.uk, and www.midland-steel-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Midland Steel Traders Limited is a Private Limited Company. The company registration number is 00768729. Midland Steel Traders Limited has been working since 24 July 1963. The present status of the company is Active. The registered address of Midland Steel Traders Limited is Nortrac Works Portobello Indl Estate Birtley Co Durham Dh3 2sw. . WHITEHALL, Leonie Elizabeth Langdale is a Secretary of the company. MONTGOMERY, Alan 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, Rory John is a Director of the company. Secretary HICKIN, Elizabeth has been resigned. Secretary HUNT, Carol Lee has been resigned. Director COULSON, Brian Stephen has been resigned. Director HICKIN, Elizabeth has been resigned. Director HICKIN, Norman John has been resigned. Director HUNT, Carol Lee has been resigned. Director HUNT, David Harold has been resigned. Director ROBERTS, David Alexander Glyn has been resigned. Director WAITE, Brian Eric has been resigned. Director WHITEHALL, Leonie Elizabeth Langdale has been resigned. Director WHITTEHALL, Agnes Elizabeth has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
WHITEHALL, Leonie Elizabeth Langdale
Appointed Date: 07 July 2005
Director
MONTGOMERY, Alan
Appointed Date: 01 November 2009
56 years old
Director
WHITEHALL, John Philip

70 years old
Director
WHITEHALL, Kenneth Paul

76 years old
Director
WHITEHALL, Rory John
Appointed Date: 17 January 2008
46 years old

Resigned Directors

Secretary
HICKIN, Elizabeth
Resigned: 07 July 2005
Appointed Date: 25 November 2002
Secretary
HUNT, Carol Lee
Resigned: 25 November 2002
Director
COULSON, Brian Stephen
Resigned: 31 March 2012
Appointed Date: 01 November 2009
65 years old
Director
HICKIN, Elizabeth
Resigned: 31 March 1993
Director
HICKIN, Norman John
Resigned: 25 August 2005
80 years old
Director
HUNT, Carol Lee
Resigned: 31 March 1993
79 years old
Director
HUNT, David Harold
Resigned: 25 November 2002
84 years old
Director
ROBERTS, David Alexander Glyn
Resigned: 01 October 2015
Appointed Date: 17 January 2008
51 years old
Director
WAITE, Brian Eric
Resigned: 30 September 2016
Appointed Date: 01 November 2009
79 years old
Director
WHITEHALL, Leonie Elizabeth Langdale
Resigned: 31 March 1993
74 years old
Director
WHITTEHALL, Agnes Elizabeth
Resigned: 15 October 1997
111 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
70 years old
Nature of control: Has significant influence or control

MIDLAND STEEL TRADERS LIMITED, Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Brian Eric Waite as a director on 30 September 2016
18 Jan 2016
Satisfaction of charge 11 in full
18 Jan 2016
Satisfaction of charge 10 in full
...
... and 119 more events
20 Sep 1988
Director resigned
15 Dec 1987
Return made up to 16/10/87; full list of members
28 Oct 1987
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Return made up to 26/09/86; full list of members
26 Sep 1986
Accounts for a small company made up to 31 December 1985

MIDLAND STEEL TRADERS LIMITED, Charges

12 March 2015
Charge code 0076 8729 0014
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 January 2015
Charge code 0076 8729 0013
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Lt
Description: Contains fixed charge…
19 December 2014
Charge code 0076 8729 0012
Delivered: 19 December 2014
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…
14 September 2011
Guarantee and fixed and floating charge
Delivered: 22 September 2011
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Fixed & floating charge
Delivered: 19 August 2010
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 27 January 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2005
All assets debenture
Delivered: 8 December 2005
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
All assets debenture
Delivered: 29 January 2004
Status: Satisfied on 12 March 2008
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
First fixed charge & floating charge
Delivered: 5 May 1999
Status: Satisfied on 12 March 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all our book and other…
25 September 1981
Single debenture
Delivered: 30 September 1981
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on undertaking and all property and…
13 September 1978
Debenture
Delivered: 25 September 1978
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds & Scottish Trust
Description: New bignozzi double ram track hydraulic press serial no…
24 March 1975
Debenture
Delivered: 3 April 1975
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds & Scottish Trust
Description: New bignozzi rdm bpc 180.
14 August 1974
Single debenture
Delivered: 16 August 1974
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over undertaking and all property…

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