SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
SHEFFIELD OBVIOUS BELIEVER LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RW

Company number 04864216
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address PO BOX 286, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RW
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Martin Gerrard Kearney as a director on 31 March 2017; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Victoria Jane Hinchcliffe as a director on 17 June 2016. The most likely internet sites of SHEFFIELD FORGEMASTERS ENGINEERING LIMITED are www.sheffieldforgemastersengineering.co.uk, and www.sheffield-forgemasters-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Darnall Rail Station is 2.1 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.5 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Forgemasters Engineering Limited is a Private Limited Company. The company registration number is 04864216. Sheffield Forgemasters Engineering Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Sheffield Forgemasters Engineering Limited is Po Box 286 Brightside Lane Sheffield South Yorkshire S9 2rw. . LOVELL, John Philip is a Secretary of the company. BARKER, Gareth Keith is a Director of the company. DICKSON, Michael Thomas is a Director of the company. HONEYMAN, Graham Aubrey, Dr is a Director of the company. LOVELL, John Philip is a Director of the company. PRICE, Stephen, Dr is a Director of the company. Secretary AUTY, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALEXANDER, Simon John has been resigned. Director ARCHER, Christopher Harry has been resigned. Director BREAR, Martin John has been resigned. Director BURTOFT, Nickolas Vaughan has been resigned. Director COLLINS, Leslie Malcolm has been resigned. Director HINCHCLIFFE, Victoria Jane has been resigned. Director KEARNEY, Martin Gerrard, Dr has been resigned. Director KENNY, Peter has been resigned. Director MASKREY, Neil Anthony has been resigned. Director NICHOLLS, Ian Robert has been resigned. Director RICHARDSON, Roger Clive, Dr has been resigned. Director SCHAFFER, Volker Dieter has been resigned. Director TALAMANTES-SILVA, Jesus, Professor has been resigned. Director WALKER MORRIS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
LOVELL, John Philip
Appointed Date: 01 July 2005
Director
BARKER, Gareth Keith
Appointed Date: 01 July 2007
48 years old
Director
DICKSON, Michael Thomas
Appointed Date: 01 October 2009
61 years old
Director
HONEYMAN, Graham Aubrey, Dr
Appointed Date: 01 July 2005
73 years old
Director
LOVELL, John Philip
Appointed Date: 22 February 2016
67 years old
Director
PRICE, Stephen, Dr
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
AUTY, David
Resigned: 01 July 2005
Appointed Date: 03 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 12 August 2003
Director
ALEXANDER, Simon John
Resigned: 30 June 2015
Appointed Date: 01 August 2011
57 years old
Director
ARCHER, Christopher Harry
Resigned: 30 January 2013
Appointed Date: 05 September 2008
54 years old
Director
BREAR, Martin John
Resigned: 14 March 2014
Appointed Date: 01 February 2012
56 years old
Director
BURTOFT, Nickolas Vaughan
Resigned: 09 May 2008
Appointed Date: 01 October 2005
74 years old
Director
COLLINS, Leslie Malcolm
Resigned: 31 July 2013
Appointed Date: 01 October 2005
78 years old
Director
HINCHCLIFFE, Victoria Jane
Resigned: 17 June 2016
Appointed Date: 01 August 2011
44 years old
Director
KEARNEY, Martin Gerrard, Dr
Resigned: 31 March 2017
Appointed Date: 01 October 2005
63 years old
Director
KENNY, Peter
Resigned: 30 April 2011
Appointed Date: 01 July 2005
73 years old
Director
MASKREY, Neil Anthony
Resigned: 31 May 2016
Appointed Date: 01 August 2011
58 years old
Director
NICHOLLS, Ian Robert
Resigned: 28 August 2012
Appointed Date: 04 March 2006
62 years old
Director
RICHARDSON, Roger Clive, Dr
Resigned: 29 February 2016
Appointed Date: 01 October 2005
79 years old
Director
SCHAFFER, Volker Dieter
Resigned: 20 May 2011
Appointed Date: 01 October 2005
61 years old
Director
TALAMANTES-SILVA, Jesus, Professor
Resigned: 01 January 2013
Appointed Date: 01 May 2011
53 years old
Director
WALKER MORRIS LIMITED
Resigned: 01 July 2005
Appointed Date: 03 September 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 September 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Sheffield Forgemasters International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFFIELD FORGEMASTERS ENGINEERING LIMITED Events

31 Mar 2017
Termination of appointment of Martin Gerrard Kearney as a director on 31 March 2017
27 Oct 2016
Confirmation statement made on 12 August 2016 with updates
27 Oct 2016
Termination of appointment of Victoria Jane Hinchcliffe as a director on 17 June 2016
19 Jul 2016
Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016
24 May 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
10 Sep 2003
Director resigned
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed
10 Sep 2003
Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS
12 Aug 2003
Incorporation

SHEFFIELD FORGEMASTERS ENGINEERING LIMITED Charges

15 July 2009
Equipment charge
Delivered: 27 July 2009
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: All rights title and interest in and to the security assets…
19 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Board of the Pension Protection Fund
Description: River don works being the f/h property with t/no SYK381599…
19 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Land and buildings being river don works sheffield t/n…
19 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 19 July 2007
Persons entitled: Sheffield Forgemasters Limited (In Administration) Acting by Its Administrators Roger Marsh Andstephen Ellis
Description: Land and buildings being part of the river don works…
19 September 2005
Guarantee & debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings being part…
12 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Pencil Top Limited
Description: By way of legal mortgage properties referred to in the…

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