ALL STEELS TRADING LIMITED
THIRSK TOMRODS (PLATE & PROFILING) LIMITED JGWCO 180 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BT

Company number 04316537
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address HAMBLETON STEEL WORKS, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 043165370007, created on 24 March 2017; Registration of charge 043165370006, created on 28 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ALL STEELS TRADING LIMITED are www.allsteelstrading.co.uk, and www.all-steels-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. All Steels Trading Limited is a Private Limited Company. The company registration number is 04316537. All Steels Trading Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of All Steels Trading Limited is Hambleton Steel Works York Road Thirsk North Yorkshire Yo7 3bt. . BRUCE, Melinda Ann Landure is a Secretary of the company. MCDOUGALL, Laurence John is a Director of the company. SHAKESPEARE, Andrew Keith is a Director of the company. THOMPSON, John Darcy is a Director of the company. Nominee Secretary HAITHWAITE, Stephanie Elizabeth has been resigned. Secretary LOCKWOOD, Stephen has been resigned. Nominee Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director LOCKWOOD, Stephen has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BRUCE, Melinda Ann Landure
Appointed Date: 01 October 2009
Director
MCDOUGALL, Laurence John
Appointed Date: 03 April 2006
61 years old
Director
SHAKESPEARE, Andrew Keith
Appointed Date: 01 February 2010
60 years old
Director
THOMPSON, John Darcy
Appointed Date: 05 September 2002
75 years old

Resigned Directors

Nominee Secretary
HAITHWAITE, Stephanie Elizabeth
Resigned: 05 September 2002
Appointed Date: 05 November 2001
Secretary
LOCKWOOD, Stephen
Resigned: 30 September 2009
Appointed Date: 05 September 2002
Nominee Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 November 2001
Director
LOCKWOOD, Stephen
Resigned: 30 September 2009
Appointed Date: 05 September 2002
75 years old

Persons With Significant Control

Mr Laurence John Mcdougall
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control

ALL STEELS TRADING LIMITED Events

31 Mar 2017
Registration of charge 043165370007, created on 24 March 2017
28 Mar 2017
Registration of charge 043165370006, created on 28 March 2017
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
...
... and 54 more events
10 Sep 2002
Director resigned
10 Sep 2002
New director appointed
10 Sep 2002
Secretary resigned
21 Nov 2001
Company name changed jgwco 180 LIMITED\certificate issued on 21/11/01
05 Nov 2001
Incorporation

ALL STEELS TRADING LIMITED Charges

28 March 2017
Charge code 0431 6537 0006
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: A legal assignment of contract monies…
24 March 2017
Charge code 0431 6537 0007
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
22 June 2010
Legal assignment
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
16 April 2010
Mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 23 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 26 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALL STEEL SERVICES (UK) LTD ALL STEEL STRUCTURES LIMITED ALL STEPS FIRST DANCE LTD ALL STOCK CLEARANCE LIMITED ALL STOCK OPTIONS LTD ALL STOCK TO GO LTD ALL STOCK UK LIMITED