SOGEPAR UK LIMITED
SHEFFIELD METALFIN (UK) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1TZ
Company number 01707316
Status Active
Incorporation Date 17 March 1983
Company Type Private Limited Company
Address 161, MAIN ADMINISTRATION BUILDING, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1TZ
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SOGEPAR UK LIMITED are www.sogeparuk.co.uk, and www.sogepar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Sheffield Rail Station is 2.9 miles; to Kiveton Bridge Rail Station is 6.8 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sogepar Uk Limited is a Private Limited Company. The company registration number is 01707316. Sogepar Uk Limited has been working since 17 March 1983. The present status of the company is Active. The registered address of Sogepar Uk Limited is 161 Main Administration Building Europa Link Sheffield South Yorkshire S9 1tz. . WAUGH, Richard Graham is a Secretary of the company. KINNA, Alison Jane is a Director of the company. Secretary SCAIFE, David Richard has been resigned. Secretary SLINGSBY, Charles Anthony has been resigned. Director BORROMEO, Federrico has been resigned. Director BORROMEO, Gilberto has been resigned. Director BORROMEO, Vitaliano Paulo Frederico has been resigned. Director BRAVI, Gabriele, Doctor has been resigned. Director BULLOCH, Neil has been resigned. Director CUNLIFFE, Barry Stuart has been resigned. Director KINSEY, Bryn Martyn has been resigned. Director LUOTO, Kalle Pekka Juhani has been resigned. Director MARTIN, Jonathan has been resigned. Director MATTILA, Timo has been resigned. Director MAZZOTTA, Roberto, Dott. has been resigned. Director MOLTENI, Davide has been resigned. Director ROBINSON, Thomas Dale has been resigned. Director SLINGSBY, Charles Anthony has been resigned. Director TOMCZAK, Elvy Anna Maria has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
WAUGH, Richard Graham
Appointed Date: 04 January 2010
Director
KINNA, Alison Jane
Appointed Date: 04 January 2010
60 years old

Resigned Directors

Secretary
SCAIFE, David Richard
Resigned: 04 January 2010
Appointed Date: 30 July 2008
Secretary
SLINGSBY, Charles Anthony
Resigned: 30 July 2008
Director
BORROMEO, Federrico
Resigned: 30 July 2008
Appointed Date: 01 January 1997
62 years old
Director
BORROMEO, Gilberto
Resigned: 30 July 2008
93 years old
Director
BORROMEO, Vitaliano Paulo Frederico
Resigned: 30 July 2008
Appointed Date: 12 June 1992
65 years old
Director
BRAVI, Gabriele, Doctor
Resigned: 30 July 2008
85 years old
Director
BULLOCH, Neil
Resigned: 01 February 2006
Appointed Date: 01 April 2000
63 years old
Director
CUNLIFFE, Barry Stuart
Resigned: 30 July 2008
Appointed Date: 06 June 2003
60 years old
Director
KINSEY, Bryn Martyn
Resigned: 31 March 2000
73 years old
Director
LUOTO, Kalle Pekka Juhani
Resigned: 01 September 2013
Appointed Date: 30 July 2008
58 years old
Director
MARTIN, Jonathan
Resigned: 30 July 2008
Appointed Date: 06 June 2003
69 years old
Director
MATTILA, Timo
Resigned: 01 September 2013
Appointed Date: 30 July 2008
67 years old
Director
MAZZOTTA, Roberto, Dott.
Resigned: 30 July 2008
Appointed Date: 01 January 1997
85 years old
Director
MOLTENI, Davide
Resigned: 30 July 2008
Appointed Date: 01 June 2001
67 years old
Director
ROBINSON, Thomas Dale
Resigned: 30 July 2008
Appointed Date: 01 September 1997
69 years old
Director
SLINGSBY, Charles Anthony
Resigned: 30 July 2009
82 years old
Director
TOMCZAK, Elvy Anna Maria
Resigned: 10 March 2010
Appointed Date: 30 July 2008
57 years old

Persons With Significant Control

Outokumpu Stainless Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOGEPAR UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,000,000
24 Sep 2015
Director's details changed for Miss Alison Jane Kinna on 1 September 2014
...
... and 152 more events
15 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988
Full accounts made up to 31 August 1987
09 Jun 1988
Return made up to 25/05/87; full list of members
13 Feb 1987
Full accounts made up to 31 August 1986
10 Jan 1987
Return made up to 03/12/86; full list of members

SOGEPAR UK LIMITED Charges

11 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied on 3 July 2012
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: L/H property k/a phase 4 anchor brook industrial estate…
16 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 20 June 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The f/h land on the east side of providence street…
2 August 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 3 July 2012
Persons entitled: Fortis Bank S.A./Nv
Description: Fixed and floating charge over all property and assets…
4 April 2005
Floating charge
Delivered: 6 April 2005
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 April 2005
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 August 2004
Chattels mortgage
Delivered: 14 August 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery being combilift C4500 - 3 stg…
19 September 2003
Rent deposit deed
Delivered: 20 September 2003
Status: Satisfied on 29 November 2006
Persons entitled: Michael Richard Tozer and Standard Life Trustee Company Limited as Trustees of Vortex Designssas
Description: Rent deposit deed to secure rent due under a lease dated 19…
2 June 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property units 8 and 9 westgate park tintagel way…
6 June 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of providence street and on the west…
27 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: The property at land lying to the west of lyme street…
21 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Equipment Finance (UK) Limited & Hsbc Asset Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Chattels mortgage
Delivered: 21 February 2001
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Salico de-coiling comprising:-capston model cso-033 s/no…
29 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: The property known as land and buildings on the west side…
17 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1995
Fixed and floating charge
Delivered: 31 March 1995
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1993
Legal mortgage
Delivered: 23 November 1993
Status: Satisfied on 12 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the west of lyme street…
29 September 1993
Legal mortgage
Delivered: 18 October 1993
Status: Satisfied on 12 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of lyme street…
28 November 1989
Mortgage debenture
Delivered: 5 December 1989
Status: Satisfied on 12 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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