CAPARO MERCHANT BAR PLC
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1XA
Company number 01860172
Status Active
Incorporation Date 1 November 1984
Company Type Public Limited Company
Address CAPARO HOUSE SCUNTHORPE STEEL WORKS, BRIGG ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, ENGLAND, DN16 1XA
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Akash Paul as a director on 13 April 2016. The most likely internet sites of CAPARO MERCHANT BAR PLC are www.caparomerchantbar.co.uk, and www.caparo-merchant-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Brigg Rail Station is 5.1 miles; to Althorpe Rail Station is 5.4 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Ferriby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caparo Merchant Bar Plc is a Public Limited Company. The company registration number is 01860172. Caparo Merchant Bar Plc has been working since 01 November 1984. The present status of the company is Active. The registered address of Caparo Merchant Bar Plc is Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside England Dn16 1xa. . COGHILL, Alasdair Stuart is a Secretary of the company. CHARMAN, Adrian is a Director of the company. COGHILL, Alasdair Stuart is a Director of the company. MASON, Steven Antony is a Director of the company. UNWIN, Steven is a Director of the company. Secretary KIRKUP, David has been resigned. Secretary LEYLAND, Stuart Bolland has been resigned. Secretary PAY, Jason Christopher has been resigned. Secretary PRENTICE, Geoffrey William has been resigned. Director BOLTON, Jonathan Martin Ringrose has been resigned. Director CLARKE, Nicholas Roy Kenneth has been resigned. Director COOPER, Ian Lyle has been resigned. Director GARDNER, Colin David has been resigned. Director JARVIS, Andrew Laurence has been resigned. Director KIRKUP, David has been resigned. Director LEEK, James Anthony has been resigned. Director LEYLAND, Stuart Bolland has been resigned. Director LLOYD, David Michael has been resigned. Director LORMOR, Paul Frederick has been resigned. Director LORMOR, Paul Frederick has been resigned. Director MALEY, Martin David has been resigned. Director MORLEY, Richard has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAUL, Akash has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director PAUL, Swraj, Dr has been resigned. Director PAY, Jason Christopher has been resigned. Director PEARSON, Byron has been resigned. Director PEDDER, Anthony Paul has been resigned. Director PRENTICE, Geoffrey William has been resigned. Director SCARFF, Ronald Peter has been resigned. Director SIMMONS, Martin David has been resigned. Director STEELE, Colin Grant has been resigned. Director TAYLOR, Michael Ronald has been resigned. Director THACKERY, Alexander Roger has been resigned. Director VOLLEBERGH, Adriaan Herman Joseph has been resigned. Director WATERHOUSE, Paul has been resigned. Director WHEELEN, Peter David has been resigned. Director WRAITH, John Albert Henry has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
COGHILL, Alasdair Stuart
Appointed Date: 05 November 2015
Director
CHARMAN, Adrian
Appointed Date: 22 August 2013
72 years old
Director
COGHILL, Alasdair Stuart
Appointed Date: 05 November 2015
64 years old
Director
MASON, Steven Antony
Appointed Date: 02 September 2014
50 years old
Director
UNWIN, Steven
Appointed Date: 13 February 2007
58 years old

Resigned Directors

Secretary
KIRKUP, David
Resigned: 18 November 1992
Secretary
LEYLAND, Stuart Bolland
Resigned: 20 May 1997
Appointed Date: 18 November 1992
Secretary
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 31 March 2012
Secretary
PRENTICE, Geoffrey William
Resigned: 31 March 2012
Appointed Date: 20 May 1997
Director
BOLTON, Jonathan Martin Ringrose
Resigned: 13 April 2016
Appointed Date: 23 January 2013
63 years old
Director
CLARKE, Nicholas Roy Kenneth
Resigned: 01 October 2014
Appointed Date: 01 December 2010
63 years old
Director
COOPER, Ian Lyle
Resigned: 16 January 2009
Appointed Date: 01 April 2003
78 years old
Director
GARDNER, Colin David
Resigned: 01 December 2010
Appointed Date: 27 June 2005
65 years old
Director
JARVIS, Andrew Laurence
Resigned: 01 February 2013
Appointed Date: 01 October 2009
57 years old
Director
KIRKUP, David
Resigned: 30 November 1992
73 years old
Director
LEEK, James Anthony
Resigned: 01 February 1995
81 years old
Director
LEYLAND, Stuart Bolland
Resigned: 20 May 1997
Appointed Date: 19 April 1993
74 years old
Director
LLOYD, David Michael
Resigned: 27 February 2008
Appointed Date: 04 November 1999
62 years old
Director
LORMOR, Paul Frederick
Resigned: 31 July 2008
Appointed Date: 02 June 2003
76 years old
Director
LORMOR, Paul Frederick
Resigned: 30 May 2003
76 years old
Director
MALEY, Martin David
Resigned: 11 March 2011
Appointed Date: 01 August 2008
65 years old
Director
MORLEY, Richard
Resigned: 31 March 2012
74 years old
Director
O'REILLY, Derek Michael
Resigned: 13 April 2016
Appointed Date: 15 August 2014
61 years old
Director
PAUL, Akash
Resigned: 13 April 2016
68 years old
Director
PAUL, Ambar, The Honourable
Resigned: 30 September 2010
Appointed Date: 08 May 1996
68 years old
Director
PAUL, Angad, The Honorable
Resigned: 09 November 2015
Appointed Date: 08 May 1996
55 years old
Director
PAUL, Swraj, Dr
Resigned: 08 May 1996
95 years old
Director
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 03 July 2009
56 years old
Director
PEARSON, Byron
Resigned: 31 May 2002
Appointed Date: 01 January 1995
82 years old
Director
PEDDER, Anthony Paul
Resigned: 02 January 2002
76 years old
Director
PRENTICE, Geoffrey William
Resigned: 31 March 2012
Appointed Date: 20 May 1997
74 years old
Director
SCARFF, Ronald Peter
Resigned: 09 March 1999
Appointed Date: 12 January 1998
71 years old
Director
SIMMONS, Martin David
Resigned: 31 March 2012
73 years old
Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 10 September 2003
79 years old
Director
TAYLOR, Michael Ronald
Resigned: 31 March 2003
Appointed Date: 22 February 1995
83 years old
Director
THACKERY, Alexander Roger
Resigned: 04 November 1999
81 years old
Director
VOLLEBERGH, Adriaan Herman Joseph
Resigned: 23 January 2013
Appointed Date: 11 March 2011
67 years old
Director
WATERHOUSE, Paul
Resigned: 22 February 1995
79 years old
Director
WHEELEN, Peter David
Resigned: 31 October 2002
Appointed Date: 02 January 2002
79 years old
Director
WRAITH, John Albert Henry
Resigned: 31 May 2010
78 years old

Persons With Significant Control

Caparo Steel Products Limited (In Administration)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPARO MERCHANT BAR PLC Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Akash Paul as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Derek Michael O'reilly as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Jonathan Martin Ringrose Bolton as a director on 13 April 2016
...
... and 190 more events
08 Jul 1986
Return of allotments
16 May 1986
New director appointed
16 Mar 1985
Memorandum and Articles of Association
15 Jan 1985
Company name changed\certificate issued on 15/01/85
01 Nov 1984
Certificate of incorporation

CAPARO MERCHANT BAR PLC Charges

11 September 2014
Charge code 0186 0172 0012
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
11 September 2014
Charge code 0186 0172 0011
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 December 2011
Legal mortgage
Delivered: 6 January 2012
Status: Satisfied on 18 September 2014
Persons entitled: Bank of Baroda
Description: F/H property k/a 1 rod mill appleby-frodingham works rod…
29 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 18 September 2014
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal mortgage
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited in Its Capacity as Trustee for the Caparo 1988 Pension Scheme
Description: F/H property k/a 1 rod mill appleby-frodingham works rod…
30 July 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited in Its Capacity as Trustee for the Caparo 1988 Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 11 August 2010
Status: Satisfied on 7 January 2012
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal mortgage
Delivered: 11 August 2010
Status: Satisfied on 7 January 2012
Persons entitled: Bank of Baroda
Description: F/H 1 rod mill appleby frodingham works rod mill road…
30 July 2010
Mortgage of trade marks
Delivered: 6 August 2010
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: Right, title and interest in and to the trade mark, all…
30 July 2010
Legal mortgage
Delivered: 6 August 2010
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 rod mill, appleby-frodingham works, rod…
30 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 1986
Mortgage
Delivered: 29 July 1986
Status: Satisfied on 16 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) fixed charge on all book debts and other debts (2)…

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