SHEFFIELD FORGEMASTERS ROLLS LIMITED
33 WELLINGTON STREET LEEDS BRITISH ROLLMAKERS CORPORATION LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4JP
Company number 00441372
Status Active
Incorporation Date 28 August 1947
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, LS1 4JP
Home Country United Kingdom
Nature of Business 2710 - Manufacture of basic iron & steel & of Ferro-alloys, 2751 - Casting of iron
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of SHEFFIELD FORGEMASTERS ROLLS LIMITED are www.sheffieldforgemastersrolls.co.uk, and www.sheffield-forgemasters-rolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Sheffield Forgemasters Rolls Limited is a Private Limited Company. The company registration number is 00441372. Sheffield Forgemasters Rolls Limited has been working since 28 August 1947. The present status of the company is Active. The registered address of Sheffield Forgemasters Rolls Limited is Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds Ls1 4jp. . LOVELL, John Philip is a Secretary of the company. AIKEN, Hugh Holcombe is a Director of the company. ROBERTSON, Alan is a Director of the company. WILSON, Ronald is a Director of the company. Secretary HULSE, Royston Eric has been resigned. Secretary KENNY, Peter has been resigned. Secretary MOUNTFORD, Richard has been resigned. Secretary SMITH, Iain Jackson has been resigned. Secretary WATKINS, Richard Henry has been resigned. Director BARRETT, Philip Sidney has been resigned. Director BERESFORD, John Haydn has been resigned. Director BRAND, Malcolm Arthur has been resigned. Director CARLESS, Peter has been resigned. Director COLLINS, Leslie Malcolm has been resigned. Director DONALDSON, Thomas has been resigned. Director ELLIS, Roger has been resigned. Director FIELDSEND, Peter has been resigned. Director FLETCHER, David has been resigned. Director GARNER, Peter David has been resigned. Director HEWITT, Paul Herbert has been resigned. Director HULSE, Royston Eric has been resigned. Director KEARNEY, Martin, Dr has been resigned. Director KENNY, Peter has been resigned. Director LOWE, Eric Marston has been resigned. Director MCDERMED, Kevin T has been resigned. Director MILNE, William Robertson has been resigned. Director MOUNTFORD, Richard has been resigned. Director PERKS, Michael Charles has been resigned. Director TIMOTHY, Stephen Paul, Doctor has been resigned. Director WATKINS, Richard Henry has been resigned. Director WRAGG, David has been resigned. Director WRIGHT, Phillip Montague has been resigned. The company operates in "Manufacture of basic iron & steel & of Ferro-alloys".


Current Directors

Secretary
LOVELL, John Philip
Appointed Date: 03 March 2003

Director
AIKEN, Hugh Holcombe
Appointed Date: 05 November 2001
82 years old

Director
ROBERTSON, Alan
Appointed Date: 01 July 1998
77 years old

Director
WILSON, Ronald
Appointed Date: 27 April 1994
80 years old

Resigned Directors

Secretary
HULSE, Royston Eric
Resigned: 28 February 1994

Secretary
KENNY, Peter
Resigned: 04 March 2003
Appointed Date: 01 July 1998

Secretary
MOUNTFORD, Richard
Resigned: 08 June 1995
Appointed Date: 28 February 1994

Secretary
SMITH, Iain Jackson
Resigned: 01 February 1997
Appointed Date: 08 June 1995

Secretary
WATKINS, Richard Henry
Resigned: 31 July 1998
Appointed Date: 01 February 1997

Director
BARRETT, Philip Sidney
Resigned: 12 November 2001
Appointed Date: 07 April 1998
74 years old

Director
BERESFORD, John Haydn
Resigned: 31 July 1996
Appointed Date: 28 February 1994
82 years old

Director
BRAND, Malcolm Arthur
Resigned: 07 April 1998
78 years old

Director
CARLESS, Peter
Resigned: 17 November 2003
Appointed Date: 01 August 1996
77 years old

Director
COLLINS, Leslie Malcolm
Resigned: 30 November 1998
Appointed Date: 01 July 1998
78 years old

Director
DONALDSON, Thomas
Resigned: 30 September 1997
Appointed Date: 01 August 1996
86 years old

Director
ELLIS, Roger
Resigned: 01 July 2003
Appointed Date: 01 July 1998
82 years old

Director
FIELDSEND, Peter
Resigned: 28 February 1994
Appointed Date: 01 April 1983
84 years old

Director
FLETCHER, David
Resigned: 17 October 2001
80 years old

Director
GARNER, Peter David
Resigned: 28 February 1994
81 years old

Director
HEWITT, Paul Herbert
Resigned: 31 July 1994
Appointed Date: 27 April 1994
79 years old

Director
HULSE, Royston Eric
Resigned: 28 February 1994
82 years old

Director
KEARNEY, Martin, Dr
Resigned: 01 May 2003
Appointed Date: 01 February 1997
63 years old

Director
KENNY, Peter
Resigned: 03 March 2003
Appointed Date: 01 July 1998
73 years old

Director
LOWE, Eric Marston
Resigned: 31 July 1996
Appointed Date: 31 July 1994
89 years old

Director
MCDERMED, Kevin T
Resigned: 30 June 2003
Appointed Date: 05 November 2001
66 years old

Director
MILNE, William Robertson
Resigned: 31 August 1998
Appointed Date: 28 February 1994
89 years old

Director
MOUNTFORD, Richard
Resigned: 08 June 1995
Appointed Date: 28 February 1994
76 years old

Director
PERKS, Michael Charles
Resigned: 31 July 1996
90 years old

Director
TIMOTHY, Stephen Paul, Doctor
Resigned: 31 July 1996
Appointed Date: 01 January 1996
68 years old

Director
WATKINS, Richard Henry
Resigned: 31 July 1998
Appointed Date: 24 July 1995
70 years old

Director
WRAGG, David
Resigned: 08 April 1994
80 years old

Director
WRIGHT, Phillip Montague
Resigned: 31 December 1997
85 years old

SHEFFIELD FORGEMASTERS ROLLS LIMITED Events

07 Jun 2016
Restoration by order of the court
01 Dec 2015
Final Gazette dissolved via compulsory strike-off
03 Sep 2011
Compulsory strike-off action has been suspended
31 May 2011
First Gazette notice for compulsory strike-off
23 Sep 2010
Compulsory strike-off action has been suspended
...
... and 152 more events
14 Oct 1986
Gazettable document

02 May 1986
Group of companies' accounts made up to 30 June 1985

03 Jul 1982
Accounts made up to 3 July 1982
04 May 1982
Accounts made up to 30 September 1981
28 Aug 1947
Incorporation

SHEFFIELD FORGEMASTERS ROLLS LIMITED Charges

17 September 2001
A standard security which was presented in scotland for registration on the 4 october 2001 and
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The property k/a the south east of calder street coatbridge…
17 September 2001
Deed of debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Including (I) freehold land and buildings at brightside…
10 May 1996
1ST party commercial legal charge
Delivered: 22 May 1996
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land/blds at weston rd,crewe with all…
10 May 1996
Standard security which was presented for registration in scotland on the 15TH may 1996
Delivered: 21 May 1996
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meadow foundry coatbridge t/no. LAN101910.
23 June 1994
Letter of offset
Delivered: 5 July 1994
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Credit of any accounts held by the bank in the name of the…
9 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied on 3 October 1991
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company.
31 October 1988
Debenture
Delivered: 4 November 1988
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Please see form 395 for full details). Fixed and floating…
31 October 1988
Guarantee and debenture
Delivered: 4 November 1988
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Please see form 395 for full details). Fixed and floating…
31 October 1988
Shares mortgage
Delivered: 4 November 1988
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Johnson's rolls limited 955712 c akrill limited 490047…
31 October 1988
Shares mortgage
Delivered: 4 November 1988
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Johnson's rolls limited 955712 c akrill limited 490047…
31 October 1988
Mortgage debenture
Delivered: 4 November 1988
Status: Satisfied on 17 October 1989
Persons entitled: National Westminster Bank PLC
Description: (See doc for full details). A specific equitable charge…
25 March 1987
Debenture
Delivered: 27 March 1987
Status: Satisfied on 29 January 1991
Persons entitled: National Westminster Bank PLC
Description: All stocks shares and other securities (for full details…