STAVELEY CAST PRODUCTS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S5 0DJ

Company number 04176679
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 540 ECCLESFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S5 0DJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of STAVELEY CAST PRODUCTS LIMITED are www.staveleycastproducts.co.uk, and www.staveley-cast-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Sheffield Rail Station is 4.2 miles; to Swinton (South Yorks) Rail Station is 6.7 miles; to Barnsley Rail Station is 8.2 miles; to Silkstone Common Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staveley Cast Products Limited is a Private Limited Company. The company registration number is 04176679. Staveley Cast Products Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Staveley Cast Products Limited is 540 Ecclesfield Road Sheffield South Yorkshire S5 0dj. . HOGAN, Julie Dawn is a Director of the company. HOGAN, Peter Granville is a Director of the company. Secretary HOGAN, Peter Granville has been resigned. Secretary PLUMMER, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRAIN, Mary Elizabeth has been resigned. Director LINFITT, Peter Robert has been resigned. Director PEARCE, Harold Graham has been resigned. Director PLUMMER, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
HOGAN, Julie Dawn
Appointed Date: 11 November 2010
61 years old
Director
HOGAN, Peter Granville
Appointed Date: 13 March 2001
63 years old

Resigned Directors

Secretary
HOGAN, Peter Granville
Resigned: 22 December 2010
Appointed Date: 13 March 2001
Secretary
PLUMMER, David
Resigned: 13 April 2015
Appointed Date: 22 December 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2001
Appointed Date: 09 March 2001
Director
FRAIN, Mary Elizabeth
Resigned: 27 June 2013
Appointed Date: 11 November 2010
69 years old
Director
LINFITT, Peter Robert
Resigned: 06 June 2014
Appointed Date: 11 November 2010
63 years old
Director
PEARCE, Harold Graham
Resigned: 11 November 2010
Appointed Date: 13 March 2001
86 years old
Director
PLUMMER, David
Resigned: 31 March 2015
Appointed Date: 11 November 2010
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Charles H Coward Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

STAVELEY CAST PRODUCTS LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Termination of appointment of David Plummer as a secretary on 13 April 2015
18 Mar 2016
Termination of appointment of David Plummer as a secretary on 13 April 2015
...
... and 48 more events
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
New director appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
09 Mar 2001
Incorporation

STAVELEY CAST PRODUCTS LIMITED Charges

21 February 2011
Fixed and floating charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Debenture
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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