SHEFFIELD INSULATIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 00577389
Status Active
Incorporation Date 22 January 1957
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Director's details changed for Mr Mark Tomlin on 8 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,308,819 . The most likely internet sites of SHEFFIELD INSULATIONS LIMITED are www.sheffieldinsulations.co.uk, and www.sheffield-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Insulations Limited is a Private Limited Company. The company registration number is 00577389. Sheffield Insulations Limited has been working since 22 January 1957. The present status of the company is Active. The registered address of Sheffield Insulations Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. TOMLIN, Mark is a Director of the company. Secretary PRUST, Francis Charles has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director ADSETTS, Philip Nigel has been resigned. Director ADSETTS, William Norman, Sir has been resigned. Director CHIVERS, John Michael has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director EDWARDS, Nicholas John has been resigned. Director FORRESTER, William Wilson has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director GOODWIN, David has been resigned. Director HADLEY, Gary has been resigned. Director HORNE, Robert Stewart has been resigned. Director HORNE, Robert Stewart has been resigned. Director JOHNS, Philip William Arthur has been resigned. Director JOHNSTONE, Walter has been resigned. Director MCGAHAN, Stephen Andrew has been resigned. Director NOBLE, Godfrey Dalton has been resigned. Director PRUST, Francis Charles has been resigned. Director ROGERS, David Herbert has been resigned. Director SELL, Timothy Malcolm has been resigned. Director WALKER, Keith has been resigned. Director WHALING, John has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 30 October 2015
46 years old
Director
TOMLIN, Mark
Appointed Date: 06 August 2001
68 years old

Resigned Directors

Secretary
PRUST, Francis Charles
Resigned: 01 June 1998
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 01 June 1998
Director
ADSETTS, Philip Nigel
Resigned: 31 December 1992
80 years old
Director
ADSETTS, William Norman, Sir
Resigned: 29 April 1996
94 years old
Director
CHIVERS, John Michael
Resigned: 01 September 1997
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
EDWARDS, Nicholas John
Resigned: 30 October 2015
Appointed Date: 01 September 1997
70 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
85 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 September 2010
Appointed Date: 26 October 2007
74 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 01 September 1997
74 years old
Director
GOODWIN, David
Resigned: 31 October 2001
80 years old
Director
HADLEY, Gary
Resigned: 02 January 2003
67 years old
Director
HORNE, Robert Stewart
Resigned: 26 October 2007
Appointed Date: 01 September 1997
76 years old
Director
HORNE, Robert Stewart
Resigned: 23 May 1995
Appointed Date: 01 April 1994
76 years old
Director
JOHNS, Philip William Arthur
Resigned: 31 March 2002
Appointed Date: 01 August 1997
62 years old
Director
JOHNSTONE, Walter
Resigned: 31 March 2014
Appointed Date: 01 September 1997
72 years old
Director
MCGAHAN, Stephen Andrew
Resigned: 30 September 2010
Appointed Date: 01 August 1997
70 years old
Director
NOBLE, Godfrey Dalton
Resigned: 31 July 1994
101 years old
Director
PRUST, Francis Charles
Resigned: 15 October 2002
81 years old
Director
ROGERS, David Herbert
Resigned: 30 January 2003
Appointed Date: 01 August 1997
82 years old
Director
SELL, Timothy Malcolm
Resigned: 14 August 2004
Appointed Date: 02 May 2000
61 years old
Director
WALKER, Keith
Resigned: 31 October 1996
Appointed Date: 23 May 1995
70 years old
Director
WHALING, John
Resigned: 30 January 2003
67 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
75 years old

SHEFFIELD INSULATIONS LIMITED Events

08 Nov 2016
Director's details changed for Mr Mark Tomlin on 8 November 2016
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,308,819
01 Mar 2016
Director's details changed for Mr Mark Tomlin on 1 March 2016
09 Nov 2015
Appointment of Mr Ian Jackson as a director on 30 October 2015
...
... and 152 more events
06 Jan 1983
Accounts made up to 31 December 1981
01 Mar 1982
Accounts made up to 31 December 1980
19 Nov 1980
Accounts made up to 31 December 1979
29 Nov 1979
Accounts made up to 31 December 1978
22 Jan 1957
Certificate of incorporation

SHEFFIELD INSULATIONS LIMITED Charges

12 March 1984
Legal mortgage
Delivered: 29 March 1984
Status: Satisfied on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property known as small unit of south block road way &…
12 March 1984
Legal mortgage
Delivered: 29 March 1984
Status: Satisfied on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: L/H part of hillsborough works estate langsett sheffield…
12 March 1984
Legal mortgage
Delivered: 29 March 1984
Status: Satisfied on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: F/H south block & road way hillsborough works langsett road…
18 February 1983
Supplemental charge
Delivered: 23 February 1988
Status: Satisfied on 18 August 1989
Persons entitled: County Bank Limited.
Description: Specific charge overall book debts & other debts now and…
19 March 1982
Charge
Delivered: 29 March 1982
Status: Satisfied on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
27 January 1982
Assignation in security
Delivered: 8 February 1982
Status: Satisfied
Persons entitled: County Bank Limited
Description: Whole benefits conferred on the company by agreement with…
21 January 1982
Assignation in security
Delivered: 8 February 1982
Status: Satisfied
Persons entitled: County Bank Limited
Description: Whole benefits conferred on the company by building…
23 October 1981
Presented for registration at the register of sasines on the 24 nov 81
Delivered: 26 November 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: All and whole that lease between motherwell district…
14 October 1980
Mortgage
Delivered: 21 October 1980
Status: Satisfied on 18 August 1989
Persons entitled: County Bank Limited.
Description: Site 2, sussex avenue, light industrial estate, hunslet…
18 April 1980
Legal mortgage
Delivered: 25 April 1980
Status: Satisfied on 18 August 1989
Persons entitled: County Bank Limited
Description: L/H property at sandwell park colliery industrial estate…
30 January 1980
Legal mortgage
Delivered: 5 February 1980
Status: Satisfied on 18 August 1989
Persons entitled: County Bank Limited.
Description: 1) l/H. Property (2.938 acres) at sandwell park colliery…

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