SHEFFIELD FORGEMASTERS RD26 LIMITED
SHEFFIELD SHEFFIELD FORGEMASTERS FE26 LIMITED

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Company number 08082284
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address PO BOX 286, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 ; Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHEFFIELD FORGEMASTERS RD26 LIMITED are www.sheffieldforgemastersrd26.co.uk, and www.sheffield-forgemasters-rd26.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Rd26 Limited is a Private Limited Company. The company registration number is 08082284. Sheffield Forgemasters Rd26 Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Sheffield Forgemasters Rd26 Limited is Po Box 286 Brightside Lane Sheffield South Yorkshire S9 2rw. . LOVELL, John Philip is a Secretary of the company. HONEYMAN, Graham Aubrey, Dr is a Director of the company. LOVELL, John Philip is a Director of the company. TALAMANTES-SILVA, Jesus, Professor is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. Director MASKREY, Neil Anthony has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LOVELL, John Philip
Appointed Date: 22 June 2012

Director
HONEYMAN, Graham Aubrey, Dr
Appointed Date: 22 June 2012
73 years old

Director
LOVELL, John Philip
Appointed Date: 22 February 2016
67 years old

Director
TALAMANTES-SILVA, Jesus, Professor
Appointed Date: 22 June 2012
52 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 22 June 2012
Appointed Date: 24 May 2012
65 years old

Director
MASKREY, Neil Anthony
Resigned: 31 May 2016
Appointed Date: 22 June 2012
58 years old

SHEFFIELD FORGEMASTERS RD26 LIMITED Events

19 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1

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
01 Apr 2016
Appointment of Mr John Philip Lovell as a director on 22 February 2016
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 16 more events
26 Jun 2012
Appointment of Dr Graham Aubrey Honeyman as a director
20 Jun 2012
Company name changed sheffield forgemasters FE26 LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-20

20 Jun 2012
Change of name with request to seek comments from relevant body
20 Jun 2012
Change of name notice
24 May 2012
Incorporation

SHEFFIELD FORGEMASTERS RD26 LIMITED Charges

21 September 2012
Deed of accession and charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Deed of accession
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…