SHEFFIELD FORGEMASTERS STEEL LIMITED
SHEFFIELD SHEFFIELD FORGEMASTERS ENGINEERING LIMITED FORGEMASTERS STEEL & ENGINEERING LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RW

Company number 01919676
Status Active
Incorporation Date 5 June 1985
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 two hundred and two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; 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 STEEL LIMITED are www.sheffieldforgemasterssteel.co.uk, and www.sheffield-forgemasters-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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 Steel Limited is a Private Limited Company. The company registration number is 01919676. Sheffield Forgemasters Steel Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of Sheffield Forgemasters Steel 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. PRICE, Stephen, Dr is a Director of the company. Secretary BARRETT, Philip Sidney has been resigned. Secretary HADLEY, Raymond has been resigned. Secretary JONES, Colin Richard has been resigned. Secretary MOXON, Alan Beckett has been resigned. Director AIKEN, Hugh has been resigned. Director ALMOND, John has been resigned. Director BARRETT, Philip Sidney has been resigned. Director BELL, John Clive has been resigned. Director BERESFORD, John Haydn has been resigned. Director BIRTLES, Peter has been resigned. Director BRAND, Malcolm Arthur has been resigned. Director BURTOFT, Nickolas Vaughan has been resigned. Director COLLINS, Leslie Malcolm has been resigned. Director COLLINS, Leslie Malcolm has been resigned. Director ELLIS, Roger has been resigned. Director FLETCHER, David has been resigned. Director FRETWELL, Peter Gautier Edwin has been resigned. Director FRETWELL, Peter Gautier Edwin has been resigned. Director HADLEY, Raymond has been resigned. Director HARRISON, David William has been resigned. Director HONEYMAN, Graham Aubrey, Dr has been resigned. Director HONEYMAN, Graham Aubrey, Dr has been resigned. Director JONES, Colin Richard has been resigned. Director KEARNEY, Martin, Dr has been resigned. Director KENNY, Peter has been resigned. Director LOMAX, Keith Barrie has been resigned. Director LOWE, Eric Marston has been resigned. Director LOWE, Eric Marston has been resigned. Director MARSH, Peter has been resigned. Director MARSTON, Geoffrey John has been resigned. Director MASKREY, Neil Anthony has been resigned. Director MCDERMED, Kevin T has been resigned. Director MOXON, Alan Beckett has been resigned. Director PRICE, Stepehn, Doctor has been resigned. Director PRITCHARD, John Arthur has been resigned. Director RICHARDSON, Roger Clive, Dr has been resigned. Director SYKES, John Andrew Patrick has been resigned. Director TOMLINSON, Mark Alexander has been resigned. Director WIGNALL, Michael Frederick has been resigned. Director WOOD, Anthony Michael has been resigned. Director WRIGHT, Phillip Montague 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: 21 January 2003
Director
HONEYMAN, Graham Aubrey, Dr
Appointed Date: 10 May 2002
74 years old
Director
LOVELL, John Philip
Appointed Date: 22 February 2016
67 years old
Director
PRICE, Stephen, Dr
Appointed Date: 09 January 2006
63 years old

Resigned Directors

Secretary
BARRETT, Philip Sidney
Resigned: 01 May 1998
Appointed Date: 30 September 1994
Secretary
HADLEY, Raymond
Resigned: 21 January 2003
Appointed Date: 23 February 1999
Secretary
JONES, Colin Richard
Resigned: 12 February 1999
Appointed Date: 01 May 1998
Secretary
MOXON, Alan Beckett
Resigned: 30 September 1994
Director
AIKEN, Hugh
Resigned: 27 October 2004
Appointed Date: 05 November 2001
82 years old
Director
ALMOND, John
Resigned: 30 July 1998
Appointed Date: 01 June 1995
87 years old
Director
BARRETT, Philip Sidney
Resigned: 05 November 2001
Appointed Date: 18 January 1994
74 years old
Director
BELL, John Clive
Resigned: 28 April 2005
Appointed Date: 12 December 2003
72 years old
Director
BERESFORD, John Haydn
Resigned: 10 January 1994
82 years old
Director
BIRTLES, Peter
Resigned: 01 March 1999
Appointed Date: 18 January 1994
79 years old
Director
BRAND, Malcolm Arthur
Resigned: 07 April 1998
83 years old
Director
BURTOFT, Nickolas Vaughan
Resigned: 25 July 2005
Appointed Date: 01 December 2003
75 years old
Director
COLLINS, Leslie Malcolm
Resigned: 25 July 2005
Appointed Date: 01 July 2003
78 years old
Director
COLLINS, Leslie Malcolm
Resigned: 01 May 2003
Appointed Date: 01 December 1998
78 years old
Director
ELLIS, Roger
Resigned: 31 March 2005
Appointed Date: 03 March 2003
81 years old
Director
FLETCHER, David
Resigned: 05 November 2001
80 years old
Director
FRETWELL, Peter Gautier Edwin
Resigned: 30 April 1997
Appointed Date: 01 June 1995
87 years old
Director
FRETWELL, Peter Gautier Edwin
Resigned: 18 January 1994
87 years old
Director
HADLEY, Raymond
Resigned: 21 January 2003
Appointed Date: 23 February 1999
72 years old
Director
HARRISON, David William
Resigned: 29 September 1995
90 years old
Director
HONEYMAN, Graham Aubrey, Dr
Resigned: 12 February 1999
Appointed Date: 01 July 1998
74 years old
Director
HONEYMAN, Graham Aubrey, Dr
Resigned: 01 August 1996
Appointed Date: 18 January 1994
74 years old
Director
JONES, Colin Richard
Resigned: 12 February 1999
Appointed Date: 01 May 1998
68 years old
Director
KEARNEY, Martin, Dr
Resigned: 25 July 2005
Appointed Date: 01 May 2003
63 years old
Director
KENNY, Peter
Resigned: 30 April 2011
Appointed Date: 24 February 2003
73 years old
Director
LOMAX, Keith Barrie
Resigned: 31 October 2002
Appointed Date: 23 February 1999
78 years old
Director
LOWE, Eric Marston
Resigned: 01 July 1997
Appointed Date: 01 August 1996
89 years old
Director
LOWE, Eric Marston
Resigned: 01 February 1994
89 years old
Director
MARSH, Peter
Resigned: 31 August 1998
79 years old
Director
MARSTON, Geoffrey John
Resigned: 30 September 2002
Appointed Date: 01 July 1998
83 years old
Director
MASKREY, Neil Anthony
Resigned: 31 May 2016
Appointed Date: 01 August 2011
58 years old
Director
MCDERMED, Kevin T
Resigned: 31 July 2002
Appointed Date: 05 November 2001
66 years old
Director
MOXON, Alan Beckett
Resigned: 30 September 1994
88 years old
Director
PRICE, Stepehn, Doctor
Resigned: 31 October 2000
Appointed Date: 01 July 1997
63 years old
Director
PRITCHARD, John Arthur
Resigned: 31 March 1997
Appointed Date: 01 June 1996
75 years old
Director
RICHARDSON, Roger Clive, Dr
Resigned: 25 July 2005
Appointed Date: 31 July 2002
79 years old
Director
SYKES, John Andrew Patrick
Resigned: 31 July 2013
Appointed Date: 01 October 2005
76 years old
Director
TOMLINSON, Mark Alexander
Resigned: 12 May 2014
Appointed Date: 30 June 2006
55 years old
Director
WIGNALL, Michael Frederick
Resigned: 31 December 1994
Appointed Date: 03 April 1994
67 years old
Director
WOOD, Anthony Michael
Resigned: 29 August 2003
Appointed Date: 01 July 1998
81 years old
Director
WRIGHT, Phillip Montague
Resigned: 31 December 1997
85 years old

Persons With Significant Control

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

SHEFFIELD FORGEMASTERS STEEL LIMITED Events

26 Oct 2016
Confirmation statement made on 31 August 2016 with updates
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
04 Feb 2016
Full accounts made up to 31 December 2014
...
... and 192 more events
22 Dec 1986
Return made up to 08/12/86; full list of members
11 Nov 1986
New director appointed
25 Sep 1986
New director appointed
03 Jul 1986
Director resigned;new director appointed
05 Jun 1985
Incorporation

SHEFFIELD FORGEMASTERS STEEL 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 Marshand Stephen 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 of…
10 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: F/H land and buildings at brightside lane hawke street and…
23 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Deed of debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Including (I) freehold land and buildings at brightside…
10 May 1996
Debenture
Delivered: 23 May 1996
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 1994
Letter of offset
Delivered: 5 July 1994
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Credit of any accounts held by the bank in the name of the…
9 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied on 3 October 1991
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…
31 October 1988
Guarantee and debenture
Delivered: 4 November 1988
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charges over the undertaking and all property and assets…
31 October 1988
Debenture
Delivered: 4 November 1988
Status: Satisfied on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property at sandstone road, ywe 42704 sheffield…
31 October 1988
Mortgage debenture
Delivered: 4 November 1988
Status: Satisfied on 17 October 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1987
Mortgage debenture
Delivered: 27 March 1987
Status: Satisfied on 22 May 1991
Persons entitled: National Westminster Bank PLC
Description: By way of specific equitable charge. Fixed and floating…

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