BIFRANGI UK LIMITED
SHEFFIELD HAMSARD 2385 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1HW

Company number 04279501
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address SHARDLOW WORKS, GRANGE MILL LANE, SHEFFIELD, S9 1HW
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25620 - Machining
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Miss Francesca Biasion as a director on 8 September 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIFRANGI UK LIMITED are www.bifrangiuk.co.uk, and www.bifrangi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sheffield Rail Station is 4.1 miles; to Mexborough Rail Station is 6.9 miles; to Barnsley Rail Station is 8.7 miles; to Silkstone Common Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bifrangi Uk Limited is a Private Limited Company. The company registration number is 04279501. Bifrangi Uk Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Bifrangi Uk Limited is Shardlow Works Grange Mill Lane Sheffield S9 1hw. . BIASION, Francesca is a Director of the company. BIASION, Francesco is a Director of the company. BIASION, Paola is a Director of the company. BIASION, Roberto is a Director of the company. Secretary HOWARD, Andrew John has been resigned. Secretary RUTAND NOMINEES NO2 LIMITED has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director SARETTA, Giuseppe has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
BIASION, Francesca
Appointed Date: 08 September 2016
31 years old
Director
BIASION, Francesco
Appointed Date: 21 November 2001
86 years old
Director
BIASION, Paola
Appointed Date: 21 November 2001
59 years old
Director
BIASION, Roberto
Appointed Date: 10 September 2002
55 years old

Resigned Directors

Secretary
HOWARD, Andrew John
Resigned: 08 July 2010
Appointed Date: 21 March 2002
Secretary
RUTAND NOMINEES NO2 LIMITED
Resigned: 21 March 2002
Appointed Date: 21 November 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 31 August 2001
Director
SARETTA, Giuseppe
Resigned: 31 January 2016
Appointed Date: 16 May 2007
79 years old
Director
HSE DIRECTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Francesco Biasion
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BIFRANGI UK LIMITED Events

19 Sep 2016
Appointment of Miss Francesca Biasion as a director on 8 September 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Giuseppe Saretta as a director on 31 January 2016
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,000,000
...
... and 62 more events
26 Nov 2001
New director appointed
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
21 Nov 2001
Company name changed hamsard 2385 LIMITED\certificate issued on 21/11/01
31 Aug 2001
Incorporation

BIFRANGI UK LIMITED Charges

23 August 2013
Charge code 0427 9501 0004
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Boltex Manufacturing Company, L.P.
Description: Notification of addition to or amendment of charge…
23 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2002
Fixed and floating charge
Delivered: 3 May 2002
Status: Satisfied on 4 April 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 5 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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