Company number 01560805
Status Active
Incorporation Date 12 May 1981
Company Type Private Limited Company
Address VALLEY FARM ROAD, LEEDS, WEST YORKSHIRE, LS10 1SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016; Appointment of Miss Ciara Milne as a secretary on 18 August 2016. The most likely internet sites of ARMSTRONG STEEL LIMITED are www.armstrongsteel.co.uk, and www.armstrong-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Garforth Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Featherstone Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armstrong Steel Limited is a Private Limited Company.
The company registration number is 01560805. Armstrong Steel Limited has been working since 12 May 1981.
The present status of the company is Active. The registered address of Armstrong Steel Limited is Valley Farm Road Leeds West Yorkshire Ls10 1sd. . MILNE, Ciara is a Secretary of the company. AVALIANI, Kakha is a Director of the company. JONES, George Clinton is a Director of the company. MILNE, Ciara is a Director of the company. Secretary DEVONPORT, Karen has been resigned. Secretary JOYCE, Martin Joseph has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Secretary MIDDIS, Kevin John has been resigned. Secretary SPENCER, Joanne Louise has been resigned. Secretary WHITE, John has been resigned. Director ARMSTRONG, Gregory Francis John has been resigned. Director BATTERSBY, Miles has been resigned. Director BENBOW, Martin has been resigned. Director BEVERIDGE, Ian Craik has been resigned. Director BOWDEN, Peter John has been resigned. Director DEVONPORT, Karen has been resigned. Director EATON, Robert has been resigned. Director FORSTER, Philip has been resigned. Director FOSBROOK, Gary has been resigned. Director HEWITT, Colin Graham has been resigned. Director HUGHES, Richard Michael has been resigned. Director HURST, Philip John has been resigned. Director JOYCE, Martin Joseph has been resigned. Director MACDONALD, Alexander Scott has been resigned. Director MIDDIS, Kevin John has been resigned. Director NOCK, Michael Andrew has been resigned. Director PARK, Peter George has been resigned. Director SALTER, Barrie Clive has been resigned. Director SKELTON, Nichola has been resigned. Director SWAIN, David Glenville has been resigned. Director TAINTON, John Samuel has been resigned. Director TAYLOR, Paul has been resigned. Director TIPLADY, John Eason has been resigned. Director TIPLADY, John Eason has been resigned. Director TUSTIN, Gregory Ian has been resigned. Director WHITE, John has been resigned. Director WYATT, Toni Gregory has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WHITE, John
Resigned: 06 April 2000
Appointed Date: 25 November 1992
Director
BATTERSBY, Miles
Resigned: 06 April 2000
Appointed Date: 25 November 1992
84 years old
Director
BENBOW, Martin
Resigned: 25 April 2007
Appointed Date: 16 November 2005
68 years old
Director
BOWDEN, Peter John
Resigned: 08 December 1998
Appointed Date: 01 January 1996
72 years old
Director
DEVONPORT, Karen
Resigned: 15 June 2011
Appointed Date: 16 November 2005
61 years old
Director
EATON, Robert
Resigned: 06 April 2000
Appointed Date: 01 January 1998
68 years old
Director
FORSTER, Philip
Resigned: 31 December 2014
Appointed Date: 21 January 2013
59 years old
Director
FOSBROOK, Gary
Resigned: 06 April 2000
Appointed Date: 01 January 1993
72 years old
Director
SKELTON, Nichola
Resigned: 30 September 2015
Appointed Date: 27 June 2011
51 years old
Director
WHITE, John
Resigned: 06 April 2000
Appointed Date: 19 May 1998
82 years old
ARMSTRONG STEEL LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016
24 Aug 2016
Appointment of Miss Ciara Milne as a secretary on 18 August 2016
15 Jun 2016
Appointment of Ciara Milne as a director on 14 June 2016
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
...
... and 167 more events
10 May 1985
Accounts made up to 31 December 1984
22 Sep 1984
Accounts made up to 31 December 1983
21 Sep 1984
Accounts made up to 31 December 1982
10 Mar 1982
Accounts made up to 31 December 1981
12 May 1981
Incorporation
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied
on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a berry hill road, stoke-on-trent.
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied
on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a drum road, drum industrial estate…
8 December 2005
Guarantee & debenture
Delivered: 10 December 2005
Status: Satisfied
on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
A standard security which was presented for registration in scotland on 1 march 2006 and
Delivered: 9 March 2006
Status: Satisfied
on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: 14 glasgow road bathgate t/no wln 5297.
16 March 2005
Group debenture
Delivered: 19 May 2005
Status: Satisfied
on 27 October 2005
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Standard security which was presented for registration in scotland on the 29 june 2004 and
Delivered: 10 July 2004
Status: Satisfied
on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Subjects at millburn road bathgate t/n WLN5297.
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied
on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land on the west sde of drum road birtley chester-le-street…
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied
on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land to the north of berry hill road fenton stoke-on-trent…
14 August 2002
Guarantee & debenture
Delivered: 20 August 2002
Status: Satisfied
on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1988
Mortgage debenture
Delivered: 6 December 1988
Status: Satisfied
on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1982
Debenture
Delivered: 12 January 1981
Status: Satisfied
on 19 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over goodwill & book debts tog with…