DAVER STEELS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 8LN

Company number 03129536
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 395 PETRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 8LN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 80,000 . The most likely internet sites of DAVER STEELS LIMITED are www.daversteels.co.uk, and www.daver-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Rotherham Central Rail Station is 4.2 miles; to Elsecar Rail Station is 6.8 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daver Steels Limited is a Private Limited Company. The company registration number is 03129536. Daver Steels Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Daver Steels Limited is 395 Petre Street Sheffield South Yorkshire S4 8ln. . PRITCHARD, Elizabeth Jane is a Secretary of the company. HANDLEY, Patrick is a Director of the company. PRITCHARD, Owen John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PRITCHARD, Elizabeth Jane
Appointed Date: 01 December 1995
Director
HANDLEY, Patrick
Appointed Date: 01 December 1995
83 years old
Director
PRITCHARD, Owen John
Appointed Date: 01 December 1995
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 December 1995
Appointed Date: 22 November 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 December 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Mr Owen John Pritchard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVER STEELS LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 80,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Registration of charge 031295360012, created on 23 April 2015
...
... and 71 more events
12 Dec 1995
Registered office changed on 12/12/95 from: 31 corsham street london N1 6DR
12 Dec 1995
New director appointed
12 Dec 1995
Director resigned;new director appointed
12 Dec 1995
Secretary resigned;new secretary appointed
22 Nov 1995
Incorporation

DAVER STEELS LIMITED Charges

30 April 2015
Charge code 0312 9536 0011
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 395 petre street. Sheffield. South yorkshire. S4 8LN…
30 April 2015
Charge code 0312 9536 0010
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Land and buildings at petre street, sheffield registered at…
23 April 2015
Charge code 0312 9536 0012
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 April 2015
Charge code 0312 9536 0009
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 February 2015
Charge code 0312 9536 0008
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 September 2011
Legal mortgage
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north west side of petre street…
14 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of petre street…
9 May 1997
Legal charge
Delivered: 24 May 1997
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate on the north west side of petre street…
7 May 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 2 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Debenture
Delivered: 14 June 1996
Status: Satisfied on 12 September 1998
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 January 1996
Chattel mortgage
Delivered: 5 January 1996
Status: Satisfied on 14 June 2000
Persons entitled: Summit Forge Limited
Description: All fixtures and fittings of the company listed in form…

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