Company number 00948812
Status Active
Incorporation Date 27 February 1969
Company Type Private Limited Company
Address BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Director's details changed for Gemma Anne Bowler on 23 May 2016; Secretary's details changed for Gemma Anne Bowler on 23 May 2016; Director's details changed for Benjamin Richard Howard on 20 July 2016. The most likely internet sites of EFFINGHAM STEEL SERVICES LIMITED are www.effinghamsteelservices.co.uk, and www.effingham-steel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Effingham Steel Services Limited is a Private Limited Company.
The company registration number is 00948812. Effingham Steel Services Limited has been working since 27 February 1969.
The present status of the company is Active. The registered address of Effingham Steel Services Limited is Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9wa. . BOWLER, Gemma Anne is a Secretary of the company. BOWLER, Gemma Anne is a Director of the company. HOWARD, Benjamin Richard is a Director of the company. HOWARD, Patricia Anne is a Director of the company. HOWARD, Richard Michael is a Director of the company. Secretary HOWARD, Patricia Anne has been resigned. Director NEEDHAM, Eric Richard has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
EFFINGHAM STEEL SERVICES LIMITED Events
18 Oct 2016
Director's details changed for Gemma Anne Bowler on 23 May 2016
18 Oct 2016
Secretary's details changed for Gemma Anne Bowler on 23 May 2016
29 Jul 2016
Director's details changed for Benjamin Richard Howard on 20 July 2016
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
...
... and 85 more events
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned
13 Aug 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
29 Jul 1986
Accounts for a small company made up to 28 February 1986
29 Jul 1986
Return made up to 22/07/86; full list of members
21 Feb 1969
Registered office changed on 21/02/69 from: registered office changed
25 February 1999
Debenture
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1990
Mortgage debenture
Delivered: 14 March 1990
Status: Satisfied
on 21 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1982
Statutory declaration
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on the undertaking and all…
10 May 1982
Debenture
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on the undertaking and all…