HOWCO QUALITY ALLOYS LIMITED
HENRY WHITHAM & SON LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2JN

Company number 00650132
Status Active
Incorporation Date 22 February 1960
Company Type Private Limited Company
Address CARBROOK STREET, SHEFFIELD, S9 2JN
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,162,943 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOWCO QUALITY ALLOYS LIMITED are www.howcoqualityalloys.co.uk, and www.howco-quality-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Rotherham Central Rail Station is 2.9 miles; to Mexborough Rail Station is 7.8 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howco Quality Alloys Limited is a Private Limited Company. The company registration number is 00650132. Howco Quality Alloys Limited has been working since 22 February 1960. The present status of the company is Active. The registered address of Howco Quality Alloys Limited is Carbrook Street Sheffield S9 2jn. . NESS, Kenneth Mackenzie is a Secretary of the company. NESS, Kenneth Mackenzie is a Director of the company. Secretary CHAPLIN, John has been resigned. Secretary CHURCHER, Arthur James has been resigned. Secretary HOWAT, Malcolm Newall has been resigned. Secretary MARTIN, Scott has been resigned. Director CHAPLIN, John has been resigned. Director CHURCHER, Arthur James has been resigned. Director EASTCROFT, David John has been resigned. Director HOWAT, Malcolm Newall has been resigned. Director MARTIN, Scott has been resigned. Director OSBORN, Leslie has been resigned. Director PARKINSON, Andrew Michael Reay has been resigned. Director TASKER, Austin Edward has been resigned. Director THOMAS, Aubrey John Christopher has been resigned. Director THOMPSON, Bruce Mckenzie has been resigned. Director VIELLE, Bernard Charles has been resigned. Director WHITHAM, Charles David has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
NESS, Kenneth Mackenzie
Appointed Date: 07 July 2010
Director
NESS, Kenneth Mackenzie
Appointed Date: 14 April 2004
56 years old

Resigned Directors

Secretary
CHAPLIN, John
Resigned: 19 March 2001
Appointed Date: 01 June 1992
Secretary
CHURCHER, Arthur James
Resigned: 01 June 1992
Secretary
HOWAT, Malcolm Newall
Resigned: 07 July 2010
Appointed Date: 28 May 2003
Secretary
MARTIN, Scott
Resigned: 28 May 2003
Appointed Date: 19 March 2001
Director
CHAPLIN, John
Resigned: 19 March 2001
Appointed Date: 08 December 1993
79 years old
Director
CHURCHER, Arthur James
Resigned: 31 March 1992
88 years old
Director
EASTCROFT, David John
Resigned: 04 October 2004
Appointed Date: 28 May 2003
66 years old
Director
HOWAT, Malcolm Newall
Resigned: 07 July 2010
Appointed Date: 19 March 2001
78 years old
Director
MARTIN, Scott
Resigned: 28 May 2003
Appointed Date: 19 March 2001
56 years old
Director
OSBORN, Leslie
Resigned: 19 March 2001
85 years old
Director
PARKINSON, Andrew Michael Reay
Resigned: 19 March 2001
Appointed Date: 01 March 2001
82 years old
Director
TASKER, Austin Edward
Resigned: 19 December 1997
70 years old
Director
THOMAS, Aubrey John Christopher
Resigned: 09 November 2000
94 years old
Director
THOMPSON, Bruce Mckenzie
Resigned: 19 March 2001
Appointed Date: 14 May 1997
70 years old
Director
VIELLE, Bernard Charles
Resigned: 19 March 2001
74 years old
Director
WHITHAM, Charles David
Resigned: 22 October 1993
94 years old

HOWCO QUALITY ALLOYS LIMITED Events

15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,162,943
14 May 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,162,943
15 Apr 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 104 more events
13 Jan 1988
Director resigned
13 Jan 1988
Return made up to 24/12/87; full list of members
20 Jun 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1986
Full accounts made up to 30 September 1986
07 Jan 1986
Return made up to 01/12/86; full list of members

HOWCO QUALITY ALLOYS LIMITED Charges

20 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied on 15 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north east side of kimberworth…
20 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied on 22 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north west side of dunlop street…
20 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied on 22 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a new inn 211 carbrook street sheffield t/n…
20 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 22 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
9 February 1970
Mortgage
Delivered: 17 August 1984
Status: Satisfied on 9 August 1990
Persons entitled: Eagle Star Insurance Company Limited
Description: All that piece or parcel of land in dunlop street…

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