SHEFFIELD QUALITY FORGE LIMITED
SHEFFIELD

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Company number 07543169
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address SHEFFIELD QUALITY FORGE, BACON LANE, SHEFFIELD, S9 3NH
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of SHEFFIELD QUALITY FORGE LIMITED are www.sheffieldqualityforge.co.uk, and www.sheffield-quality-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.6 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Quality Forge Limited is a Private Limited Company. The company registration number is 07543169. Sheffield Quality Forge Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Sheffield Quality Forge Limited is Sheffield Quality Forge Bacon Lane Sheffield S9 3nh. . BEARDSHAW, Alan Christopher is a Secretary of the company. BEARDSHAW, Alan Kenneth is a Director of the company. BEARDSHAW, Alan Christopher is a Director of the company. BEARDSHAW, Bennett John is a Director of the company. Director CORRY, Mark Roy has been resigned. Director COULT, Tracy Louise has been resigned. Director KAHAN, Barbara has been resigned. Director MATTHEWS, Dean John has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
BEARDSHAW, Alan Christopher
Appointed Date: 25 February 2011
Director
BEARDSHAW, Alan Kenneth
Appointed Date: 25 February 2011
77 years old
Director
BEARDSHAW, Alan Christopher
Appointed Date: 25 February 2011
51 years old
Director
BEARDSHAW, Bennett John
Appointed Date: 25 February 2011
48 years old

Resigned Directors

Director
CORRY, Mark Roy
Resigned: 18 January 2013
Appointed Date: 01 June 2012
63 years old
Director
COULT, Tracy Louise
Resigned: 31 May 2015
Appointed Date: 01 June 2012
51 years old
Director
KAHAN, Barbara
Resigned: 25 February 2011
Appointed Date: 25 February 2011
94 years old
Director
MATTHEWS, Dean John
Resigned: 31 May 2015
Appointed Date: 14 March 2012
54 years old

Persons With Significant Control

Mr Alan Kenneth Beardshaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEFFIELD QUALITY FORGE LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
09 Dec 2015
Full accounts made up to 31 May 2015
09 Jun 2015
Termination of appointment of Dean John Matthews as a director on 31 May 2015
...
... and 17 more events
22 Mar 2011
Appointment of Mr Bennett John Beardshaw as a director
22 Mar 2011
Appointment of Mr Alan Christopher Beardshaw as a director
22 Mar 2011
Appointment of Alan Kenneth Beardshaw as a director
01 Mar 2011
Termination of appointment of Barbara Kahan as a director
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHEFFIELD QUALITY FORGE LIMITED Charges

10 October 2012
An omnibus guarantee and set-off agreement
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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