SHEFFIELD REFRACTORIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2RY

Company number 01279115
Status Active
Incorporation Date 28 September 1976
Company Type Private Limited Company
Address BRADSHAW WORKS SWINSTON HILL ROAD, DINNINGTON, SHEFFIELD, S25 2RY
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Satisfaction of charge 15 in full; Satisfaction of charge 17 in full; Satisfaction of charge 18 in full. The most likely internet sites of SHEFFIELD REFRACTORIES LIMITED are www.sheffieldrefractories.co.uk, and www.sheffield-refractories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Sheffield Refractories Limited is a Private Limited Company. The company registration number is 01279115. Sheffield Refractories Limited has been working since 28 September 1976. The present status of the company is Active. The registered address of Sheffield Refractories Limited is Bradshaw Works Swinston Hill Road Dinnington Sheffield S25 2ry. . STATON, Trevor is a Secretary of the company. GRAY, Julian is a Director of the company. STATON, Trevor is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary MCCLURE, Sallie Jane has been resigned. Secretary STATON, Trevor has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Secretary WRIGHT, Lesley Anne has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director CLARKSON, Anthony George has been resigned. Director CLARKSON, Anthony George has been resigned. Director CLEARY, Michael John has been resigned. Director DAY, Alan Raymond has been resigned. Director EDGE, Geoffrey has been resigned. Director EVANS, David Roger has been resigned. Director GARSIDE, Garry has been resigned. Director HINCHCLIFFE, Alan has been resigned. Director MCCLURE, Jeffrey Turner has been resigned. Director STATON, Trevor has been resigned. Director WHITEHORN, Justin Michael has been resigned. Director WRIGHT, Lesley Anne has been resigned. Director WRIGHT, Stephen Michael has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
STATON, Trevor
Appointed Date: 28 February 2010
Director
GRAY, Julian
Appointed Date: 02 October 2006
58 years old
Director
STATON, Trevor
Appointed Date: 02 October 2006
69 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
MCCLURE, Sallie Jane
Resigned: 02 October 2006
Appointed Date: 28 March 1995
Secretary
STATON, Trevor
Resigned: 01 January 2007
Appointed Date: 02 October 2006
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 29 March 1995
Appointed Date: 21 September 1994
Secretary
WRIGHT, Lesley Anne
Resigned: 28 February 2010
Appointed Date: 01 January 2007
Director
BILLINGTON, Philip Gordon
Resigned: 29 March 1995
Appointed Date: 21 September 1994
81 years old
Director
CLARKSON, Anthony George
Resigned: 01 August 2010
Appointed Date: 01 January 2007
69 years old
Director
CLARKSON, Anthony George
Resigned: 02 October 2006
Appointed Date: 29 March 1995
69 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
78 years old
Director
DAY, Alan Raymond
Resigned: 02 October 2006
Appointed Date: 29 March 1995
83 years old
Director
EDGE, Geoffrey
Resigned: 29 March 1995
81 years old
Director
EVANS, David Roger
Resigned: 29 March 1995
Appointed Date: 21 September 1994
79 years old
Director
GARSIDE, Garry
Resigned: 02 October 2006
Appointed Date: 29 March 1995
83 years old
Director
HINCHCLIFFE, Alan
Resigned: 21 January 1992
84 years old
Director
MCCLURE, Jeffrey Turner
Resigned: 02 October 2006
89 years old
Director
STATON, Trevor
Resigned: 31 January 1994
69 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old
Director
WRIGHT, Lesley Anne
Resigned: 28 September 2007
Appointed Date: 01 January 2007
60 years old
Director
WRIGHT, Stephen Michael
Resigned: 28 February 2010
Appointed Date: 02 October 2006
64 years old

Persons With Significant Control

Mr Julian Gray
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control
Tjs Holdings Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Trevor Staton
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control

SHEFFIELD REFRACTORIES LIMITED Events

08 Jan 2017
Satisfaction of charge 15 in full
08 Jan 2017
Satisfaction of charge 17 in full
15 Nov 2016
Satisfaction of charge 18 in full
15 Nov 2016
Satisfaction of charge 19 in full
15 Nov 2016
Satisfaction of charge 16 in full
...
... and 150 more events
10 Jun 1987
Declaration of satisfaction of mortgage/charge
10 Jun 1987
Declaration of satisfaction of mortgage/charge
10 Jun 1987
Declaration of satisfaction of mortgage/charge
05 Sep 1986
Accounting reference date extended from 30/09 to 31/03
28 Sep 1976
Incorporation

SHEFFIELD REFRACTORIES LIMITED Charges

8 March 2016
Charge code 0127 9115 0024
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 February 2016
Charge code 0127 9115 0023
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 January 2016
Charge code 0127 9115 0022
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
14 January 2016
Charge code 0127 9115 0021
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2016
Charge code 0127 9115 0020
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
23 December 2010
Guarantee & debenture
Delivered: 31 December 2010
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2009
Fixed & floating charge
Delivered: 5 November 2009
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Legal charge
Delivered: 10 November 2009
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north east side of swinston…
23 October 2009
Legal charge
Delivered: 10 November 2009
Status: Satisfied on 8 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H land being 113 laughton road dinnington sheffield t/no…
23 September 2009
Guarantee & debenture
Delivered: 1 October 2009
Status: Satisfied on 8 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 8 May 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land and buildings on the north east side…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 8 May 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 113 laughton road dinnington sheffield…
2 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 13 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Floating charge
Delivered: 4 April 1995
Status: Satisfied on 15 September 2006
Persons entitled: Griffin Factors Limited
Description: Undertaking and all property and assets present and future…
3 April 1995
Fixed equitable charge
Delivered: 4 April 1995
Status: Satisfied on 15 September 2006
Persons entitled: Griffin Factors Limited
Description: All receivables purchased or purported to be purchased by…
29 March 1995
Fixed and floating charge
Delivered: 1 April 1995
Status: Satisfied on 9 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1993
Charge
Delivered: 6 May 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage - all that freehold property lying to the…
19 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all that freehold land known as 113 laughton…
29 September 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Bradshaw wood, swinston hill road, dinnington, sheffield.
12 March 1990
Fixed and floating charge
Delivered: 15 March 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Laughton road, dinnington, sheffield.
12 March 1990
Fixed and floating charge
Delivered: 15 March 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating chage over undertaking and all property…
12 September 1989
Debenture
Delivered: 19 September 1989
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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