STEEL BENDERS (UK) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 6AU

Company number 04400578
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address COCHRANES WHARF, CARGO FLEET, MIDDLESBROUGH, TS3 6AU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STEEL BENDERS (UK) LIMITED are www.steelbendersuk.co.uk, and www.steel-benders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Steel Benders Uk Limited is a Private Limited Company. The company registration number is 04400578. Steel Benders Uk Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Steel Benders Uk Limited is Cochranes Wharf Cargo Fleet Middlesbrough Ts3 6au. . COOPER, Tania is a Secretary of the company. COOPER, Malcolm Desmond is a Director of the company. COOPER, Tania is a Director of the company. Secretary O'MALLEY, Anne Carole has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director O'MALLEY, Anne Carole has been resigned. Director READMAN, Richard William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
COOPER, Tania
Appointed Date: 01 December 2004
Director
COOPER, Malcolm Desmond
Appointed Date: 21 March 2002
62 years old
Director
COOPER, Tania
Appointed Date: 21 March 2002
59 years old

Resigned Directors

Secretary
O'MALLEY, Anne Carole
Resigned: 01 December 2004
Appointed Date: 21 March 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
O'MALLEY, Anne Carole
Resigned: 01 December 2004
Appointed Date: 21 March 2002
75 years old
Director
READMAN, Richard William
Resigned: 01 December 2004
Appointed Date: 21 March 2002
65 years old

Persons With Significant Control

Mr Malcolm Desmond Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEEL BENDERS (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
20 Sep 2016
Satisfaction of charge 2 in full
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 75
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
03 Jul 2002
New director appointed
03 Jul 2002
New director appointed
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
21 Mar 2002
Incorporation

STEEL BENDERS (UK) LIMITED Charges

31 August 2004
All assets debenture (including qualifying floating charge)
Delivered: 11 September 2004
Status: Satisfied on 20 September 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Satisfied on 15 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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