SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
SOUTH YORKSHIRE PENCIL TOP LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RW

Company number 04883675
Status Active
Incorporation Date 1 September 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 eighty-nine events have happened. The last three records are Appointment of Mr David Kenneth Duggins as a director on 22 November 2016; Appointment of Mr James Frederick Tate as a director on 26 October 2016; Appointment of Ms Janice Margaret Munday as a director on 25 October 2016. The most likely internet sites of SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED are www.sheffieldforgemastersinternational.co.uk, and www.sheffield-forgemasters-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 International Limited is a Private Limited Company. The company registration number is 04883675. Sheffield Forgemasters International Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Sheffield Forgemasters International Limited is Po Box 286 Brightside Lane Sheffield South Yorkshire S9 2rw. . LOVELL, John Philip is a Secretary of the company. BOLTON, Jonathan Martin is a Director of the company. DUGGINS, David Kenneth 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. MUNDAY, Janice Margaret is a Director of the company. PEDDER, Anthony Paul is a Director of the company. TATE, James Frederick is a Director of the company. Secretary AUTY, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRTLES, Peter has been resigned. Director KENNY, Peter has been resigned. Director MASKREY, Neil Anthony 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
BOLTON, Jonathan Martin
Appointed Date: 01 July 2016
63 years old
Director
DUGGINS, David Kenneth
Appointed Date: 22 November 2016
70 years old
Director
HONEYMAN, Graham Aubrey, Dr
Appointed Date: 01 July 2005
74 years old
Director
LOVELL, John Philip
Appointed Date: 22 February 2016
68 years old
Director
MUNDAY, Janice Margaret
Appointed Date: 25 October 2016
70 years old
Director
PEDDER, Anthony Paul
Appointed Date: 19 September 2005
76 years old
Director
TATE, James Frederick
Appointed Date: 26 October 2016
53 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: 01 September 2003
Director
BIRTLES, Peter
Resigned: 31 December 2015
Appointed Date: 19 September 2005
79 years old
Director
KENNY, Peter
Resigned: 30 April 2011
Appointed Date: 01 February 2007
73 years old
Director
MASKREY, Neil Anthony
Resigned: 31 May 2016
Appointed Date: 06 October 2008
58 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: 01 September 2003

Persons With Significant Control

Dr Graham Aubrey Honeyman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED Events

23 Nov 2016
Appointment of Mr David Kenneth Duggins as a director on 22 November 2016
08 Nov 2016
Appointment of Mr James Frederick Tate as a director on 26 October 2016
07 Nov 2016
Appointment of Ms Janice Margaret Munday as a director on 25 October 2016
03 Nov 2016
Confirmation statement made on 1 September 2016 with updates
03 Nov 2016
Appointment of Mr Jonathan Martin Bolton as a director on 1 July 2016
...
... and 79 more events
10 Sep 2003
Director resigned
10 Sep 2003
New secretary appointed
10 Sep 2003
New director appointed
10 Sep 2003
Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2003
Incorporation

SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED Charges

4 January 2016
Charge code 0488 3675 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 November 2013
Charge code 0488 3675 0005
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
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…
8 September 2008
Pledge agreement
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: All right title and interest in the pledged interests being…
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
Guarantee & debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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