ALLOY FLANGES & FITTINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9TG

Company number 05661265
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 2 STARNHILL CLOSE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9TG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ALLOY FLANGES & FITTINGS LIMITED are www.alloyflangesfittings.co.uk, and www.alloy-flanges-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Alloy Flanges Fittings Limited is a Private Limited Company. The company registration number is 05661265. Alloy Flanges Fittings Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Alloy Flanges Fittings Limited is 2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9tg. . ANDREWS, Richard is a Secretary of the company. ANDREWS, Michael is a Director of the company. BURTON, Mark Francis is a Director of the company. Secretary ANDREWS, Beverley has been resigned. Secretary WILLIAMS, Doreen has been resigned. Director ANDREWS, Michael has been resigned. Director HARRISON, David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


alloy flanges & fittings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDREWS, Richard
Appointed Date: 01 January 2016
Director
ANDREWS, Michael
Appointed Date: 01 April 2006
73 years old
Director
BURTON, Mark Francis
Appointed Date: 01 October 2014
64 years old

Resigned Directors

Secretary
ANDREWS, Beverley
Resigned: 31 March 2006
Appointed Date: 22 December 2005
Secretary
WILLIAMS, Doreen
Resigned: 31 December 2015
Appointed Date: 01 April 2006
Director
ANDREWS, Michael
Resigned: 27 February 2006
Appointed Date: 22 December 2005
73 years old
Director
HARRISON, David
Resigned: 19 September 2014
Appointed Date: 27 February 2006
79 years old

Persons With Significant Control

Broder Metals Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLOY FLANGES & FITTINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Appointment of Mr Richard Andrews as a secretary on 1 January 2016
01 Jan 2016
Termination of appointment of Doreen Williams as a secretary on 31 December 2015
...
... and 39 more events
07 Mar 2006
New director appointed
06 Mar 2006
Registered office changed on 06/03/06 from: skiers hall farm, elsecar barnsley S74 8EU
06 Mar 2006
Accounting reference date extended from 31/12/06 to 31/01/07
06 Mar 2006
Director resigned
22 Dec 2005
Incorporation

ALLOY FLANGES & FITTINGS LIMITED Charges

29 October 2014
Charge code 0566 1265 0005
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 September 2010
Guarantee and fixed and floating charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Guarantee & debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Guarantee and fixed and floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Fixed & floating charge
Delivered: 1 April 2008
Status: Satisfied on 23 April 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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