ISLAND STEEL (UK) LIMITED

Hellopages » Newport » Newport » NP20 2UW

Company number 02987985
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address ALEXANDRA DOCKS, NEWPORT, NP20 2UW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 . The most likely internet sites of ISLAND STEEL (UK) LIMITED are www.islandsteeluk.co.uk, and www.island-steel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Risca & Pontymister Rail Station is 5.4 miles; to Cwmbran Rail Station is 6.5 miles; to Crosskeys Rail Station is 7.2 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Steel Uk Limited is a Private Limited Company. The company registration number is 02987985. Island Steel Uk Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Island Steel Uk Limited is Alexandra Docks Newport Np20 2uw. . ROBERTS, Lavinia is a Secretary of the company. ROBERTS, Alan John is a Director of the company. ROBERTS, Alexander James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ROBERTS, Lavinia
Appointed Date: 08 November 1994

Director
ROBERTS, Alan John
Appointed Date: 01 July 1998
78 years old

Director
ROBERTS, Alexander James
Appointed Date: 08 November 1994
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994

Persons With Significant Control

Mr Alexander James Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ISLAND STEEL (UK) LIMITED Events

27 Dec 2016
Confirmation statement made on 8 November 2016 with updates
09 Dec 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000

03 Dec 2015
Secretary's details changed for Mrs Lavinia Roberts on 8 November 2015
03 Dec 2015
Director's details changed for Mr Alexander James Roberts on 8 November 2015
...
... and 75 more events
20 Apr 1995
Nc inc already adjusted 08/03/95
20 Apr 1995
Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital

22 Feb 1995
Company name changed island steel LTD.\certificate issued on 22/02/95
10 Nov 1994
Secretary resigned

08 Nov 1994
Incorporation

ISLAND STEEL (UK) LIMITED Charges

28 June 2013
Charge code 0298 7985 0014
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 March 2013
Mortgage debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: Fixed and floating charges over the undertaking rights and…
10 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at alexandra dock newport and land lying to the…
28 December 2005
Mortgage debenture
Delivered: 29 December 2005
Status: Satisfied on 9 April 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property, assets, business, undertaking and rights…
29 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Chattels mortgage
Delivered: 17 October 2002
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: An assignment by way of security to the chargee of the…
7 November 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at north quay north dock…
7 November 2001
Mortgage
Delivered: 8 November 2001
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A smith keighly crane (serial no: no/1975), a clark chapman…
7 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge upon all the company's…
27 April 2000
Chattels mortgage
Delivered: 5 May 2000
Status: Satisfied on 12 October 2006
Persons entitled: Bank of Wales PLC
Description: Smith keighley crane - serial no : no/1975 ;clark chapman…
3 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Satisfied on 12 October 2006
Persons entitled: Bank of Wales PLC
Description: Land and buildings lying to the north east of north dock…
3 June 1999
Chattel mortgage
Delivered: 18 June 1999
Status: Satisfied on 12 October 2006
Persons entitled: Bank of Wales PLC
Description: Property k/a smith keighley crane, clark chapman crane…
3 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied on 12 October 2006
Persons entitled: Bank of Wales PLC
Description: Property k/a an area of 1.8 acres or thereabouts situate at…
3 July 1998
Fixed equitable charge on all factored debts and other debts, a floating charge on the proceeds of other debts and a floating charge on all of the undertaking, property rights and assets
Delivered: 9 July 1998
Status: Satisfied on 12 October 2006
Persons entitled: Bny International Limited
Description: By way of fixed equitable charge all book debts and the…