HARDMETAL PRODUCTS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1RW

Company number 06527534
Status Active
Incorporation Date 7 March 2008
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 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Richard John Wilkins as a director on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARDMETAL PRODUCTS LIMITED are www.hardmetalproducts.co.uk, and www.hardmetal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hardmetal Products Limited is a Private Limited Company. The company registration number is 06527534. Hardmetal Products Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Hardmetal Products Limited is Units 3 5 Northfield Industrial Estate Greaseborough Rotherham South Yorkshire S60 1rw. . STOPFORTH, Robert is a Secretary of the company. STOPFORTH, Robert is a Director of the company. WILKINS, Ian is a Director of the company. WILKINS, Richard John is a Director of the company. WILKINS, Robert Lewis is a Director of the company. Secretary KHM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MARSH, David John has been resigned. Director MCKAY, Michael William Hoy has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
STOPFORTH, Robert
Appointed Date: 19 September 2008
Director
STOPFORTH, Robert
Appointed Date: 04 September 2008
77 years old
Director
WILKINS, Ian
Appointed Date: 07 March 2008
73 years old
Director
WILKINS, Richard John
Appointed Date: 13 February 2017
47 years old
Director
WILKINS, Robert Lewis
Appointed Date: 30 March 2015
39 years old

Resigned Directors

Secretary
KHM SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2008
Appointed Date: 07 March 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
MARSH, David John
Resigned: 26 June 2009
Appointed Date: 19 September 2008
73 years old
Director
MCKAY, Michael William Hoy
Resigned: 09 January 2015
Appointed Date: 01 September 2009
85 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Ian Wilkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARDMETAL PRODUCTS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Feb 2017
Appointment of Mr Richard John Wilkins as a director on 13 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
20 Mar 2008
Registered office changed on 20/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
20 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
20 Mar 2008
Secretary appointed khm secretarial services LIMITED
20 Mar 2008
Director appointed ian wilkins
07 Mar 2008
Incorporation

HARDMETAL PRODUCTS LIMITED Charges

9 January 2015
Charge code 0652 7534 0007
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: South Yorkshire Investment Development Fund Limited Partnership
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: 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…

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