NOEL VILLAGE (STEEL FOUNDER) LIMITED
LEEDS

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Company number 01527500
Status In Administration
Incorporation Date 11 November 1980
Company Type Private Limited Company
Address KPMG LLP ONE SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from Carr Hill Balby Doncaster South Yorkshire DN4 8DE to Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 20 February 2017. The most likely internet sites of NOEL VILLAGE (STEEL FOUNDER) LIMITED are www.noelvillagesteelfounder.co.uk, and www.noel-village-steel-founder.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Noel Village Steel Founder Limited is a Private Limited Company. The company registration number is 01527500. Noel Village Steel Founder Limited has been working since 11 November 1980. The present status of the company is In Administration. The registered address of Noel Village Steel Founder Limited is Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire Ls1 4da. . VILLAGE, Anthony Noel is a Secretary of the company. BROWN, Ian David is a Director of the company. COLLIER, Steven Anthony is a Director of the company. EDWARDS, Richard John, Dr is a Director of the company. HADLEY, Raymond is a Director of the company. VILLAGE, Anthony Noel is a Director of the company. Secretary VILLAGE, Anthony Noel has been resigned. Secretary VILLAGE, Carolyn Jane has been resigned. Secretary VILLAGE, Carolyn Jane has been resigned. Secretary VILLAGE, Jean Mildred has been resigned. Director COLLIER, Steven Anthony has been resigned. Director COOK, John Bradford has been resigned. Director FLETCHER, David has been resigned. Director FRANCIS, Ian has been resigned. Director KETTELL, David Robert has been resigned. Director MACHIN, Trevor John has been resigned. Director POPPLETON, Andrew Mark has been resigned. Director SINGLETON, Paul Charles has been resigned. Director SINGLETON, Paul Charles has been resigned. Director SINGLETON, Paul Charles has been resigned. The company operates in "Casting of steel".


Current Directors

Secretary
VILLAGE, Anthony Noel
Appointed Date: 31 March 2016
Director
BROWN, Ian David
Appointed Date: 31 March 2016
66 years old
Director
COLLIER, Steven Anthony
Appointed Date: 13 August 2012
64 years old
Director
EDWARDS, Richard John, Dr
Appointed Date: 05 January 2014
64 years old
Director
HADLEY, Raymond
Appointed Date: 31 March 2016
72 years old
Director
VILLAGE, Anthony Noel

75 years old

Resigned Directors

Secretary
VILLAGE, Anthony Noel
Resigned: 12 February 2013
Appointed Date: 20 December 2012
Secretary
VILLAGE, Carolyn Jane
Resigned: 31 March 2016
Appointed Date: 12 February 2013
Secretary
VILLAGE, Carolyn Jane
Resigned: 20 December 2012
Appointed Date: 04 June 1998
Secretary
VILLAGE, Jean Mildred
Resigned: 04 June 1998
Director
COLLIER, Steven Anthony
Resigned: 01 October 2007
Appointed Date: 01 April 1996
64 years old
Director
COOK, John Bradford
Resigned: 09 February 2001
Appointed Date: 29 January 1996
84 years old
Director
FLETCHER, David
Resigned: 31 March 2016
Appointed Date: 20 January 2014
80 years old
Director
FRANCIS, Ian
Resigned: 09 January 2007
Appointed Date: 03 October 2005
64 years old
Director
KETTELL, David Robert
Resigned: 29 January 1996
Appointed Date: 20 May 1992
67 years old
Director
MACHIN, Trevor John
Resigned: 21 July 2006
Appointed Date: 01 April 1996
59 years old
Director
POPPLETON, Andrew Mark
Resigned: 19 June 2006
70 years old
Director
SINGLETON, Paul Charles
Resigned: 14 March 2014
Appointed Date: 05 January 2014
71 years old
Director
SINGLETON, Paul Charles
Resigned: 19 December 2013
Appointed Date: 12 February 2013
71 years old
Director
SINGLETON, Paul Charles
Resigned: 20 December 2012
Appointed Date: 01 October 2007
71 years old

NOEL VILLAGE (STEEL FOUNDER) LIMITED Events

09 Mar 2017
Notice of deemed approval of proposals
20 Feb 2017
Statement of administrator's proposal
20 Feb 2017
Registered office address changed from Carr Hill Balby Doncaster South Yorkshire DN4 8DE to Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 20 February 2017
14 Feb 2017
Statement of affairs with form 2.14B
07 Jan 2017
Appointment of an administrator
...
... and 191 more events
16 May 1987
Accounts for a small company made up to 31 August 1986
16 May 1987
Return made up to 22/01/87; full list of members
14 Aug 1986
Accounts for a small company made up to 31 August 1985
14 Aug 1986
Return made up to 27/03/86; full list of members
11 Nov 1980
Incorporation

NOEL VILLAGE (STEEL FOUNDER) LIMITED Charges

25 April 2016
Charge code 0152 7500 0027
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited ("Close")
Description: Not applicable…
25 April 2016
Charge code 0152 7500 0026
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
28 February 2014
Charge code 0152 7500 0025
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Donbac Limited
Description: Contains fixed charge…
5 February 2014
Charge code 0152 7500 0024
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Small Loan L.P.
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0152 7500 0023
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity G.P. Limited
Description: A fixed charge over all freehold and leasehold property…
21 December 2012
Full form debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 3 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2004
Fixed and floating charge
Delivered: 12 January 2005
Status: Satisfied on 3 September 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Chattels mortgage
Delivered: 1 December 2004
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 May 2001
Legal charge
Delivered: 4 June 2001
Status: Satisfied on 20 October 2004
Persons entitled: Barclays Bank PLC
Description: Land at bridon carr hill balby doncaster south yorkshire.
22 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied on 20 October 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a land at bridon, carr hill balby doncaster.
2 December 1997
Legal mortgage (own account)
Delivered: 12 December 1997
Status: Satisfied on 16 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of balby carr bank…
28 November 1997
Legal mortgage
Delivered: 2 December 1997
Status: Satisfied on 16 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north east side of balby carr…
17 November 1997
Debenture
Delivered: 28 November 1997
Status: Satisfied on 16 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Fixed equitable charge
Delivered: 9 March 1994
Status: Satisfied on 20 October 2004
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge :- all book debts invoice…
5 April 1993
Debenture
Delivered: 16 April 1993
Status: Satisfied on 9 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 9 January 2002
Persons entitled: Barclays Bank PLC
Description: F/H land situate on the north east side of balby carr bank…
3 November 1992
Secured debenture
Delivered: 5 November 1992
Status: Satisfied on 9 January 2002
Persons entitled: British Coal Enterprise Limited
Description: By way of legal mortgage all the f/h and l/h property of…
29 September 1992
Fixed charge
Delivered: 2 October 1992
Status: Satisfied on 9 January 2002
Persons entitled: Lloyds Bowmaker Limited
Description: All the equipment listed in the form 395 (see form 395 for…
21 May 1992
Debenture
Delivered: 28 May 1992
Status: Satisfied on 27 March 2001
Persons entitled: Yorkshire Enterprise Limited
Description: Please see doc for full details. Fixed and floating charges…
21 May 1992
Debenture
Delivered: 23 May 1992
Status: Satisfied on 27 March 2001
Persons entitled: Doncaster Business Advice Centre
Description: Floating charge over. Undertaking and all property and…
30 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 13 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate on the north east side of balby carr…
31 August 1990
Debenture
Delivered: 6 September 1990
Status: Satisfied on 9 January 2002
Persons entitled: The Royal Bank Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
21 January 1988
Debenture
Delivered: 27 January 1988
Status: Satisfied on 5 December 1990
Persons entitled: Yorkshire Enterprise Limited
Description: A specific equitable charge over all freehold and leasehold…
29 January 1985
Legal charge
Delivered: 5 February 1985
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: Office and factory known as vulcan foundry, high street…
24 October 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied on 5 December 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1981
Mortgage debenture
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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