SPECIAL STEEL SECTIONS LIMITED
THIRSK LEGG BROTHERS (2015) LIMITED LEGG BROTHERS LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BT

Company number 04067861
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address HAMBLETON STEELWORKS, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPECIAL STEEL SECTIONS LIMITED are www.specialsteelsections.co.uk, and www.special-steel-sections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Special Steel Sections Limited is a Private Limited Company. The company registration number is 04067861. Special Steel Sections Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Special Steel Sections Limited is Hambleton Steelworks York Road Thirsk North Yorkshire Yo7 3bt. . MCDOUGALL, Laurence John is a Director of the company. THOMPSON, John Darcy is a Director of the company. WRAITH, John Albert Henry is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary LEGG, Michael James has been resigned. Secretary MIDDIS, Kevin John has been resigned. Director LEGG, Michael James has been resigned. Director LEGG, Patrick George has been resigned. Director MALLENDER, Ian Bernard has been resigned. Director MIDDIS, Kevin John has been resigned. Director PETERSEN, Paul Phillip has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
MCDOUGALL, Laurence John
Appointed Date: 21 June 2006
61 years old
Director
THOMPSON, John Darcy
Appointed Date: 01 April 2013
75 years old
Director
WRAITH, John Albert Henry
Appointed Date: 01 November 2010
78 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Secretary
LEGG, Michael James
Resigned: 21 June 2006
Appointed Date: 08 September 2000
Secretary
MIDDIS, Kevin John
Resigned: 31 March 2013
Appointed Date: 21 June 2006
Director
LEGG, Michael James
Resigned: 21 June 2006
Appointed Date: 08 September 2000
81 years old
Director
LEGG, Patrick George
Resigned: 21 June 2006
Appointed Date: 08 September 2000
76 years old
Director
MALLENDER, Ian Bernard
Resigned: 24 April 2007
Appointed Date: 03 July 2006
80 years old
Director
MIDDIS, Kevin John
Resigned: 31 March 2013
Appointed Date: 21 June 2006
69 years old
Director
PETERSEN, Paul Phillip
Resigned: 03 October 2011
Appointed Date: 21 June 2006
69 years old

Persons With Significant Control

Mr Laurence John Mcdougall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SPECIAL STEEL SECTIONS LIMITED Events

22 Dec 2016
Satisfaction of charge 3 in full
13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 190,000
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 68 more events
11 May 2001
Ad 31/10/00--------- £ si 199999@1=199999 £ ic 1/200000
17 Oct 2000
Registered office changed on 17/10/00 from: 5 orchard gardens teignmouth devon TQ14 8DP
17 Oct 2000
Accounting reference date shortened from 30/09/01 to 31/03/01
11 Sep 2000
Secretary resigned
08 Sep 2000
Incorporation

SPECIAL STEEL SECTIONS LIMITED Charges

22 June 2006
Guarantee & debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 22 December 2016
Persons entitled: Michael James Legg and Maureen Lillian Maud Legg and Patrick George Legg and Ann Megan Legg Asl Trustee of the Legg Brothers Limited Small Sel Michael James Legg and Maureen Lillian Maud Legg and Patrick George Legg and Ann Megan Legg Asf Administered Pension Scheme Michael James Legg and Maureen Lillian Maud Legg and Patrick George Legg and Ann Megan Legg Asmanaging Trustees and Suntrust Limited as Specia
Description: Fixed and floating charges over the undertaking and all…
9 May 2006
Debenture
Delivered: 13 May 2006
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 29 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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