ELG UTICA ALLOYS LIMITED
ROTHERHAM ABS INDUSTRIAL RESOURCES LIMITED A B S DISTRIBUTION SERVICES LIMITED

Hellopages » South Yorkshire » Rotherham » S63 5AB

Company number 01476788
Status Active
Incorporation Date 1 February 1980
Company Type Private Limited Company
Address UNIT 1 ADWICK PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5AB
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 38320 - Recovery of sorted materials, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Mark Ridgeway as a director on 18 May 2016. The most likely internet sites of ELG UTICA ALLOYS LIMITED are www.elguticaalloys.co.uk, and www.elg-utica-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Elg Utica Alloys Limited is a Private Limited Company. The company registration number is 01476788. Elg Utica Alloys Limited has been working since 01 February 1980. The present status of the company is Active. The registered address of Elg Utica Alloys Limited is Unit 1 Adwick Park Manvers Rotherham South Yorkshire S63 5ab. . HANNAM, Richard Andrew is a Director of the company. JONES, Andrew is a Director of the company. ORLOV, Dimitrij is a Director of the company. Secretary BECKETT, Gillian has been resigned. Secretary SHEEHAN, Kevin Joseph has been resigned. Director AYLWARD, Benjamin has been resigned. Director BECKETT, Brian Edward has been resigned. Director BECKETT, Gillian has been resigned. Director HILL, Paul Nicholas has been resigned. Director JOHNSON, Mark Paul has been resigned. Director MALLOY, Jason has been resigned. Director NEEDHAM, Donna Samantha has been resigned. Director RIDGEWAY, Mark has been resigned. Director SHEEHAN, Kevin Joseph has been resigned. Director STINSON, Alan has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
HANNAM, Richard Andrew
Appointed Date: 06 June 2011
47 years old

Director
JONES, Andrew
Appointed Date: 14 March 2006
59 years old

Director
ORLOV, Dimitrij
Appointed Date: 28 February 2013
53 years old

Resigned Directors

Secretary
BECKETT, Gillian
Resigned: 31 July 1992

Secretary
SHEEHAN, Kevin Joseph
Resigned: 28 February 2013
Appointed Date: 31 July 1992

Director
AYLWARD, Benjamin
Resigned: 10 May 2005
77 years old

Director
BECKETT, Brian Edward
Resigned: 28 February 2013
73 years old

Director
BECKETT, Gillian
Resigned: 31 July 1992
69 years old

Director
HILL, Paul Nicholas
Resigned: 20 August 2009
Appointed Date: 01 August 2007
61 years old

Director
JOHNSON, Mark Paul
Resigned: 20 September 2013
Appointed Date: 28 February 2013
60 years old

Director
MALLOY, Jason
Resigned: 13 July 2012
Appointed Date: 05 December 2011
53 years old

Director
NEEDHAM, Donna Samantha
Resigned: 23 September 2011
Appointed Date: 20 August 2009
50 years old

Director
RIDGEWAY, Mark
Resigned: 18 May 2016
Appointed Date: 14 March 2006
66 years old

Director
SHEEHAN, Kevin Joseph
Resigned: 28 February 2013
71 years old

Director
STINSON, Alan
Resigned: 30 June 1999
87 years old

ELG UTICA ALLOYS LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Jun 2016
Termination of appointment of Mark Ridgeway as a director on 18 May 2016
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 25,186

23 Jul 2015
Company name changed abs industrial resources LIMITED\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30

...
... and 128 more events
21 Jan 1988
Particulars of mortgage/charge

21 Jan 1988
New director appointed

31 Jan 1987
Accounts for a small company made up to 31 December 1985

31 Jan 1987
Return made up to 14/09/86; full list of members

01 Feb 1980
Incorporation

ELG UTICA ALLOYS LIMITED Charges

19 August 2011
Legal mortgage
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as unit 1, adwick park, manvers, dearne…
4 October 2005
Fixed charge on purchase debts which fail to vest
Delivered: 5 October 2005
Status: Satisfied on 28 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north east side of kilnhurst road kilnhurst…
17 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings lying on the north east side of…
20 August 1997
Debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 October 1990
Legal charge
Delivered: 3 November 1990
Status: Satisfied on 11 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and buildings on the north east side of…
18 October 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied on 11 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a land on the north side…
31 January 1989
Memorandum of cash deposit
Delivered: 2 February 1989
Status: Satisfied on 11 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of $122457.42 credited to account number abs…
18 January 1988
Debenture
Delivered: 21 January 1988
Status: Satisfied on 11 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Legal charge
Delivered: 5 March 1985
Status: Satisfied on 11 February 1988
Persons entitled: Yorkshire Bank PLC
Description: 21,21A and 21B frederick st, mexborough,sth yorkshire. Tn:…