FIRTH RIXSON METALS LIMITED
SHEFFIELD ENPAR SPECIAL ALLOYS LIMITED BARWORTH FLOCKTON LIMITED SMITHFIELD HOUSE (G.O.) LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 00138691
Status Active
Incorporation Date 19 December 1914
Company Type Private Limited Company
Address 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH to 26a Atlas Way Sheffield S4 7QQ on 1 August 2016. The most likely internet sites of FIRTH RIXSON METALS LIMITED are www.firthrixsonmetals.co.uk, and www.firth-rixson-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and one months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firth Rixson Metals Limited is a Private Limited Company. The company registration number is 00138691. Firth Rixson Metals Limited has been working since 19 December 1914. The present status of the company is Active. The registered address of Firth Rixson Metals Limited is 26a Atlas Way Sheffield England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. FARGAS MAS, Lluis Maria is a Director of the company. GUEST, Robert Paul, Dr is a Director of the company. Secretary GIBBONS, Michael Andrew has been resigned. Secretary HABERSHON, Terry has been resigned. Secretary HART, James Thomas has been resigned. Secretary KEIGHLEY, Richard Nicholas has been resigned. Secretary MACDONALD, Neil Andrew has been resigned. Secretary SEYMOUR, Christopher David has been resigned. Director AINSWORTH, Sydney has been resigned. Director BERGIN, John Charles Michael Francis has been resigned. Director BLAND, Peter Simon has been resigned. Director BOON, Simon Andrew has been resigned. Director DOWDALL, Kay Louise, Dr has been resigned. Director FIEDLSEND, Peter has been resigned. Director FOSTER, Michael Franklin has been resigned. Director FOX, Colin has been resigned. Director HALL, David John has been resigned. Director HART, James Thomas has been resigned. Director HOGG, Arthur has been resigned. Director KIRKHAM, Philip David has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director MCKENZIE, Brian Wallace has been resigned. Director MORTIMER, David Curtis has been resigned. Director OLDROYD, Elinor Rosalie has been resigned. Director QUIGLEY, Martin Timothy has been resigned. Director SEARS, Thomas Courtney has been resigned. Director SEYMOUR, Christopher David has been resigned. Director SMITH, Andrew has been resigned. Director WRAGG, David has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 06 May 2016
Director
FARGAS MAS, Lluis Maria
Appointed Date: 09 May 2016
59 years old
Director
GUEST, Robert Paul, Dr
Appointed Date: 15 April 2015
46 years old

Resigned Directors

Secretary
GIBBONS, Michael Andrew
Resigned: 30 September 2003
Appointed Date: 25 September 1998
Secretary
HABERSHON, Terry
Resigned: 05 December 1994
Secretary
HART, James Thomas
Resigned: 24 February 2011
Appointed Date: 05 September 2006
Secretary
KEIGHLEY, Richard Nicholas
Resigned: 05 September 2006
Appointed Date: 30 September 2003
Secretary
MACDONALD, Neil Andrew
Resigned: 25 September 1998
Appointed Date: 05 December 1994
Secretary
SEYMOUR, Christopher David
Resigned: 06 May 2016
Appointed Date: 24 February 2011
Director
AINSWORTH, Sydney
Resigned: 11 December 2000
Appointed Date: 25 September 1998
84 years old
Director
BERGIN, John Charles Michael Francis
Resigned: 05 September 2006
Appointed Date: 31 March 1994
81 years old
Director
BLAND, Peter Simon
Resigned: 20 November 2014
Appointed Date: 26 March 2003
58 years old
Director
BOON, Simon Andrew
Resigned: 08 July 2015
Appointed Date: 14 March 2012
60 years old
Director
DOWDALL, Kay Louise, Dr
Resigned: 15 January 2016
Appointed Date: 20 November 2014
56 years old
Director
FIEDLSEND, Peter
Resigned: 30 September 1992
84 years old
Director
FOSTER, Michael Franklin
Resigned: 01 October 2010
Appointed Date: 05 October 2009
63 years old
Director
FOX, Colin
Resigned: 25 September 1998
Appointed Date: 01 September 1993
83 years old
Director
HALL, David John
Resigned: 04 February 2003
Appointed Date: 28 March 1991
85 years old
Director
HART, James Thomas
Resigned: 24 February 2011
Appointed Date: 31 October 2006
53 years old
Director
HOGG, Arthur
Resigned: 31 March 1994
93 years old
Director
KIRKHAM, Philip David
Resigned: 05 September 2006
Appointed Date: 01 July 2000
73 years old
Director
MACDONALD, Neil Andrew
Resigned: 31 October 2006
Appointed Date: 28 March 1991
69 years old
Director
MCKENZIE, Brian Wallace
Resigned: 21 April 2015
Appointed Date: 15 January 2008
55 years old
Director
MORTIMER, David Curtis
Resigned: 20 November 2014
Appointed Date: 15 January 2008
65 years old
Director
OLDROYD, Elinor Rosalie
Resigned: 15 April 2015
Appointed Date: 01 October 2010
58 years old
Director
QUIGLEY, Martin Timothy
Resigned: 08 May 2011
Appointed Date: 05 October 2009
51 years old
Director
SEARS, Thomas Courtney
Resigned: 05 October 2009
Appointed Date: 15 January 2008
68 years old
Director
SEYMOUR, Christopher David
Resigned: 09 May 2016
Appointed Date: 23 February 2011
52 years old
Director
SMITH, Andrew
Resigned: 06 January 2015
Appointed Date: 05 October 2009
61 years old
Director
WRAGG, David
Resigned: 01 July 2000
Appointed Date: 25 September 1998
80 years old

Persons With Significant Control

Firth Rixson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRTH RIXSON METALS LIMITED Events

13 Jan 2017
Full accounts made up to 31 December 2015
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Aug 2016
Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH to 26a Atlas Way Sheffield S4 7QQ on 1 August 2016
12 May 2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016
12 May 2016
Termination of appointment of Christopher David Seymour as a director on 9 May 2016
...
... and 208 more events
07 Apr 1987
New director appointed
15 Jan 1987
Full accounts made up to 30 September 1986
15 Jan 1987
Return made up to 31/12/86; full list of members
13 Oct 1986
Director's particulars changed
19 Dec 1914
Incorporation

FIRTH RIXSON METALS LIMITED Charges

7 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Security accession deed
Delivered: 29 December 2007
Status: Satisfied on 20 November 2014
Persons entitled: Lehman Brothers International (Europe) (Security Agent)
Description: Fixed and floating charges over all property and assets…
7 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 11 February 2008
Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 16 October 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: All key properties together with all buildings and…
21 February 2003
Security accession deed
Delivered: 27 February 2003
Status: Satisfied on 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties
Description: Fixed charge over all properties listed in schedule with…
30 November 1987
Guarantee & debenture
Delivered: 10 December 1987
Status: Satisfied on 6 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1983
Mortgage debenture
Delivered: 26 August 1983
Status: Satisfied on 6 December 2002
Persons entitled: Nat West Bank PLC Bankers Trust Company Midland Bank PLC Barclays Bank PLC Citibank N.A.
Description: F/H & l/h property k/a northern sted works, 62 & 64…

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