SPECIAL STEELS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 3NH
Company number 03046151
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address BACON LANE, SHEFFIELD, S9 3NH
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 . The most likely internet sites of SPECIAL STEELS LIMITED are www.specialsteels.co.uk, and www.special-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Special Steels Limited is a Private Limited Company. The company registration number is 03046151. Special Steels Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Special Steels Limited is Bacon Lane Sheffield S9 3nh. . BEARDSHAW, Alan Christopher is a Secretary of the company. BEARDSHAW, Alan Christopher is a Director of the company. BEARDSHAW, Alan Kenneth is a Director of the company. BEARDSHAW, Bennett John is a Director of the company. CUNDY, David is a Director of the company. FORSTER, Michael David is a Director of the company. Secretary CAIN, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLENCOWE, Philip James has been resigned. Director CAPES, Keith Seymour has been resigned. Director MATTHEWS, Dean John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
BEARDSHAW, Alan Christopher
Appointed Date: 18 December 2005

Director
BEARDSHAW, Alan Christopher
Appointed Date: 10 May 2005
52 years old

Director
BEARDSHAW, Alan Kenneth
Appointed Date: 12 May 1995
78 years old

Director
BEARDSHAW, Bennett John
Appointed Date: 10 May 2005
48 years old

Director
CUNDY, David
Appointed Date: 05 April 2001
70 years old

Director
FORSTER, Michael David
Appointed Date: 01 September 2014
42 years old

Resigned Directors

Secretary
CAIN, James
Resigned: 18 December 2005
Appointed Date: 12 May 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 13 April 1995

Director
BLENCOWE, Philip James
Resigned: 01 September 2006
Appointed Date: 01 June 1995
74 years old

Director
CAPES, Keith Seymour
Resigned: 05 April 2001
Appointed Date: 01 June 1995
85 years old

Director
MATTHEWS, Dean John
Resigned: 14 March 2012
Appointed Date: 01 April 2007
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 1995
Appointed Date: 13 April 1995

Persons With Significant Control

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

SPECIAL STEELS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Nov 2016
Full accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000

09 Dec 2015
Full accounts made up to 31 May 2015
21 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100,000

...
... and 71 more events
23 May 1995
Nc inc already adjusted 12/05/95
23 May 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

23 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

17 May 1995
Registered office changed on 17/05/95 from: 788-790 finchley road, london, NW11 7UR
13 Apr 1995
Incorporation

SPECIAL STEELS 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…
21 August 2008
Guarantee & debenture
Delivered: 30 August 2008
Status: Satisfied on 13 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…