SHEFFIELD GAUGE PLATE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2AE

Company number 04789673
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address BASTOCK ROAD, HILLSBOROUGH, SHEFFIELD, S6 2AE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 60,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHEFFIELD GAUGE PLATE LIMITED are www.sheffieldgaugeplate.co.uk, and www.sheffield-gauge-plate.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and eight months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 6.8 miles; to Silkstone Common Rail Station is 9.1 miles; to Barnsley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Gauge Plate Limited is a Private Limited Company. The company registration number is 04789673. Sheffield Gauge Plate Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Sheffield Gauge Plate Limited is Bastock Road Hillsborough Sheffield S6 2ae. The company`s financial liabilities are £772.18k. It is £53.95k against last year. The cash in hand is £12.39k. It is £11.68k against last year. And the total assets are £3002.63k, which is £402.31k against last year. SOUTHERN, Nigel Howard is a Secretary of the company. SALMONS, Darryl is a Director of the company. SOUTHERN, Nigel Howard is a Director of the company. TODI, Alok is a Director of the company. TODI, Surya is a Director of the company. TODI, Vinod Kumar is a Director of the company. Secretary ELLIOTT, Wayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKER, David has been resigned. Director ELLIOTT, Wayne has been resigned. Director RENSHAW, David Mark has been resigned. Director SAYLES, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


sheffield gauge plate Key Finiance

LIABILITIES £772.18k
+7%
CASH £12.39k
+1631%
TOTAL ASSETS £3002.63k
+15%
All Financial Figures

Current Directors

Secretary
SOUTHERN, Nigel Howard
Appointed Date: 09 October 2008
Director
SALMONS, Darryl
Appointed Date: 06 June 2003
55 years old
Director
SOUTHERN, Nigel Howard
Appointed Date: 06 June 2003
67 years old
Director
TODI, Alok
Appointed Date: 21 July 2009
65 years old
Director
TODI, Surya
Appointed Date: 21 July 2009
48 years old
Director
TODI, Vinod Kumar
Appointed Date: 21 July 2009
73 years old

Resigned Directors

Secretary
ELLIOTT, Wayne
Resigned: 09 October 2008
Appointed Date: 06 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
COCKER, David
Resigned: 09 October 2008
Appointed Date: 06 June 2003
67 years old
Director
ELLIOTT, Wayne
Resigned: 09 October 2008
Appointed Date: 06 June 2003
64 years old
Director
RENSHAW, David Mark
Resigned: 09 October 2008
Appointed Date: 06 June 2003
69 years old
Director
SAYLES, Christopher John
Resigned: 09 October 2008
Appointed Date: 06 June 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

SHEFFIELD GAUGE PLATE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 60,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Secretary's details changed for Nigel Howard Southern on 31 July 2015
31 Jul 2015
Director's details changed for Darryl Salmons on 31 July 2015
...
... and 63 more events
21 Jun 2003
New director appointed
21 Jun 2003
New director appointed
21 Jun 2003
New director appointed
21 Jun 2003
New director appointed
06 Jun 2003
Incorporation

SHEFFIELD GAUGE PLATE LIMITED Charges

20 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the east side of bastock road and…
22 February 2008
Fixed & floating charge
Delivered: 28 February 2008
Status: Satisfied on 28 September 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Satisfied on 15 August 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Land and buildings on the east side of bastock road and the…
14 February 2006
Fixed charge on purchased debts which fail to vest
Delivered: 16 February 2006
Status: Satisfied on 15 August 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied on 15 August 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the east side of…
27 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 15 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2003
All assets debenture
Delivered: 20 August 2003
Status: Satisfied on 31 January 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: F/H property known as land and buildings on the south and…
27 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Satisfied on 31 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the east side of bastock road and…

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