CLASSIC STEELS LIMITED
HASLINGDEN ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 6LF

Company number 02668789
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address THE OLD PRESS HOUSE, IRWELL VALE ROAD EWOOD BRIDGE, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 6LF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 30,000 . The most likely internet sites of CLASSIC STEELS LIMITED are www.classicsteels.co.uk, and www.classic-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Classic Steels Limited is a Private Limited Company. The company registration number is 02668789. Classic Steels Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Classic Steels Limited is The Old Press House Irwell Vale Road Ewood Bridge Haslingden Rossendale Lancashire Bb4 6lf. The company`s financial liabilities are £15.25k. It is £2.99k against last year. And the total assets are £18.27k, which is £1.94k against last year. LIDDELL, Richard Gavin is a Director of the company. THOMAS, Ian William is a Director of the company. WHALLEY, Justin Lee is a Director of the company. Secretary WHALLEY, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHALLEY, Paul John has been resigned. The company operates in "Combined office administrative service activities".


classic steels Key Finiance

LIABILITIES £15.25k
+24%
CASH n/a
TOTAL ASSETS £18.27k
+11%
All Financial Figures

Current Directors

Director
LIDDELL, Richard Gavin
Appointed Date: 01 April 2012
58 years old
Director
THOMAS, Ian William
Appointed Date: 06 December 1991
74 years old
Director
WHALLEY, Justin Lee
Appointed Date: 11 October 2011
49 years old

Resigned Directors

Secretary
WHALLEY, Paul John
Resigned: 21 March 2011
Appointed Date: 03 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1991
Appointed Date: 03 December 1991
Director
WHALLEY, Paul John
Resigned: 21 March 2011
Appointed Date: 03 December 1991
74 years old

Persons With Significant Control

Mr Richard Gavin Liddell
Notified on: 1 July 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Justin Lee Whalley
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Thomas
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC STEELS LIMITED Events

18 Jan 2017
Confirmation statement made on 26 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,000
27 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 30,000
...
... and 58 more events
02 Jan 1992
Ad 17/12/91--------- £ si 29998@1=29998 £ ic 2/30000
02 Jan 1992
Nc inc already adjusted 17/12/91
02 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1991
Secretary resigned
06 Dec 1991
Incorporation

CLASSIC STEELS LIMITED Charges

17 April 1997
Mortgage debenture
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 September 1996
Legal mortgage
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…

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