Company number 00584986
Status Active
Incorporation Date 3 June 1957
Company Type Private Limited Company
Address IVOR MILL, MOSS HEY STREET SHAW, OLDHAM, LANCASHIRE, OL2 8QL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1,050
. The most likely internet sites of P.& D.NORTHERN STEELS LIMITED are www.pdnorthernsteels.co.uk, and www.p-d-northern-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. P D Northern Steels Limited is a Private Limited Company.
The company registration number is 00584986. P D Northern Steels Limited has been working since 03 June 1957.
The present status of the company is Active. The registered address of P D Northern Steels Limited is Ivor Mill Moss Hey Street Shaw Oldham Lancashire Ol2 8ql. . MARTIN, Diane Elizabeth is a Secretary of the company. MARTIN, Diane Elizabeth is a Director of the company. MARTIN, John is a Director of the company. MARTIN, Peter Damien is a Director of the company. Director HIGGINSON, Constance has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Damien Martin
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
P.& D.NORTHERN STEELS LIMITED Events
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 86 more events
08 Jan 1986
New secretary appointed
09 Nov 1972
Memorandum of association
01 Aug 1972
Company name changed\certificate issued on 01/08/72
16 May 1972
New secretary appointed
03 Jun 1957
Incorporation
30 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts the related rights of all fixed…
12 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied
on 29 October 2010
Persons entitled: Peter Damien Martin and Diane Elizabeth Martin and Union Pension Trustees Limited,Together Astrustees of the P & D Northern Steels Executivepension Trust
Description: F/Hold land at ivor mill,shaw,oldham OL2 8QL; t/no gm 47396.
25 June 2002
Fixed and floating charge
Delivered: 3 July 2002
Status: Satisfied
on 11 November 2011
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 1993
Mortgage debenture
Delivered: 25 March 1993
Status: Satisfied
on 11 November 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot of land tog with buildings…
29 August 1975
Mortgage debenture
Delivered: 12 September 1975
Status: Satisfied
on 11 November 2011
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…