ARTISAN SINTERED PRODUCTS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1RW

Company number 00916766
Status Active
Incorporation Date 2 October 1967
Company Type Private Limited Company
Address UNITS 3-5 NORTHFIELD INDUSTRIAL ESTATE, GREASEBOROUGH, ROTHERHAM, SOUTH YORKSHIRE, S60 1RW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,625 . The most likely internet sites of ARTISAN SINTERED PRODUCTS LIMITED are www.artisansinteredproducts.co.uk, and www.artisan-sintered-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Artisan Sintered Products Limited is a Private Limited Company. The company registration number is 00916766. Artisan Sintered Products Limited has been working since 02 October 1967. The present status of the company is Active. The registered address of Artisan Sintered Products Limited is Units 3 5 Northfield Industrial Estate Greaseborough Rotherham South Yorkshire S60 1rw. . STOPFORTH, Robert is a Secretary of the company. WILKINS, Ian is a Director of the company. Secretary BRITTAIN, Dorothy Margaret has been resigned. Secretary BROOKS, Anne has been resigned. Secretary FLYNN, Peter William has been resigned. Secretary HATTERSLEY, Trevor has been resigned. Secretary KHM SECRETARIAL SERVICES LIMITED has been resigned. Secretary STEVENSON, Trevor has been resigned. Director BRITTAIN, Henry William has been resigned. Director BROOKS, Terence John has been resigned. Director HANSCOMBE, Richard has been resigned. Director HATTERSLEY, Trevor has been resigned. Director STEVENSON, Trevor has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STOPFORTH, Robert
Appointed Date: 19 September 2008

Director
WILKINS, Ian
Appointed Date: 01 July 2008
73 years old

Resigned Directors

Secretary
BRITTAIN, Dorothy Margaret
Resigned: 14 December 1993

Secretary
BROOKS, Anne
Resigned: 14 March 2001
Appointed Date: 14 December 1993

Secretary
FLYNN, Peter William
Resigned: 01 July 2008
Appointed Date: 22 February 2008

Secretary
HATTERSLEY, Trevor
Resigned: 21 February 2007
Appointed Date: 14 March 2001

Secretary
KHM SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2008
Appointed Date: 01 July 2008

Secretary
STEVENSON, Trevor
Resigned: 22 February 2008
Appointed Date: 21 February 2007

Director
BRITTAIN, Henry William
Resigned: 14 December 1993
103 years old

Director
BROOKS, Terence John
Resigned: 14 March 2001
Appointed Date: 14 December 1993
76 years old

Director
HANSCOMBE, Richard
Resigned: 14 March 2001
Appointed Date: 14 December 1993
79 years old

Director
HATTERSLEY, Trevor
Resigned: 21 February 2007
Appointed Date: 14 March 2001
84 years old

Director
STEVENSON, Trevor
Resigned: 01 July 2008
Appointed Date: 14 March 2001
71 years old

Persons With Significant Control

Hallamshire Hardmetal Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTISAN SINTERED PRODUCTS LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,625

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,625

...
... and 112 more events
15 Oct 1987
Accounts for a small company made up to 31 December 1986

24 Sep 1987
Return made up to 17/08/87; full list of members

04 Feb 1987
Secretary resigned;new secretary appointed;director resigned

22 May 1986
Accounts for a small company made up to 31 December 1985

22 May 1986
Return made up to 06/04/86; full list of members

ARTISAN SINTERED PRODUCTS LIMITED Charges

9 January 2015
Charge code 0091 6766 0009
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 April 2009
Guarantee and fixed and floating charge
Delivered: 25 April 2009
Status: Satisfied on 15 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Guarantee & fixed & floating charge
Delivered: 15 July 2008
Status: Satisfied on 15 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Guarantee and fixed and floating charge
Delivered: 15 July 2008
Status: Satisfied on 15 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 15 January 2015
Persons entitled: UK Steel Enterprise Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 15 January 2015
Persons entitled: South Yorkshire Investment Development Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 15 January 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Debenture
Delivered: 19 April 2001
Status: Satisfied on 8 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1993
Mortgage debenture
Delivered: 22 December 1993
Status: Satisfied on 21 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…