BALBY METALLURGICAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QX

Company number 02591355
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address CT STORES, GARTER STREET, SHEFFIELD, S4 7QX
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BALBY METALLURGICAL LIMITED are www.balbymetallurgical.co.uk, and www.balby-metallurgical.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and nine months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 6.9 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balby Metallurgical Limited is a Private Limited Company. The company registration number is 02591355. Balby Metallurgical Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Balby Metallurgical Limited is Ct Stores Garter Street Sheffield S4 7qx. The company`s financial liabilities are £654k. It is £60.54k against last year. The cash in hand is £3.86k. It is £-10.35k against last year. And the total assets are £1911.41k, which is £225.1k against last year. VICKERS, Neil is a Secretary of the company. ROGERS, Paul Anthony is a Director of the company. WINDLE, David Paul is a Director of the company. Secretary FEENEY, Stephen Michael has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary STEWART, Julie has been resigned. Director FEENEY, Stephen Michael has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director WHITE, Paul Norman has been resigned. The company operates in "Wholesale of waste and scrap".


balby metallurgical Key Finiance

LIABILITIES £654k
+10%
CASH £3.86k
-73%
TOTAL ASSETS £1911.41k
+13%
All Financial Figures

Current Directors

Secretary
VICKERS, Neil
Appointed Date: 16 August 1996
Director
ROGERS, Paul Anthony
Appointed Date: 29 March 1993
66 years old
Director
WINDLE, David Paul
Appointed Date: 13 August 1991
71 years old

Resigned Directors

Secretary
FEENEY, Stephen Michael
Resigned: 01 July 1996
Nominee Secretary
HOWE, Iris
Resigned: 13 August 1991
Appointed Date: 13 March 1991
Secretary
STEWART, Julie
Resigned: 10 March 1992
Appointed Date: 13 August 1991
Director
FEENEY, Stephen Michael
Resigned: 01 July 1996
68 years old
Nominee Director
HOWE, Kenneth
Resigned: 13 August 1991
Appointed Date: 13 March 1991
97 years old
Director
WHITE, Paul Norman
Resigned: 03 February 2002
Appointed Date: 10 November 1993
68 years old

Persons With Significant Control

Mr Paul Anthony Rogers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Windle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALBY METALLURGICAL LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 August 2016
05 Apr 2017
Confirmation statement made on 22 February 2017 with updates
28 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12,082
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 76 more events
20 Aug 1991
Ad 13/08/91--------- £ si 1@1=1 £ ic 2/3
20 Aug 1991
Secretary resigned;new secretary appointed
20 Aug 1991
Director resigned;new director appointed
20 Aug 1991
Registered office changed on 20/08/91 from: 7 eton court west hallam derby derbyshire DE7 6NB
13 Mar 1991
Incorporation

BALBY METALLURGICAL LIMITED Charges

26 February 1999
Legal mortgage
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a land and building on the north east side…
16 February 1999
Debenture
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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