Company number 03094671
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 8DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEEL CITY BEARINGS LIMITED are www.steelcitybearings.co.uk, and www.steel-city-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steel City Bearings Limited is a Private Limited Company.
The company registration number is 03094671. Steel City Bearings Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Steel City Bearings Limited is Cannon House Rutland Road Sheffield South Yorkshire S3 8dp. . CLARK, Valerie is a Secretary of the company. CLARK, Kenneth is a Director of the company. CLARK, Valerie is a Director of the company. Secretary BROOKES, Wendy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKES, Carl has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
BROOKES, Wendy
Resigned: 16 January 1997
Appointed Date: 09 October 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 1995
Appointed Date: 23 August 1995
Director
BROOKES, Carl
Resigned: 16 January 1997
Appointed Date: 25 September 1995
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 1995
Appointed Date: 23 August 1995
Persons With Significant Control
Mr Kenneth Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
STEEL CITY BEARINGS LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
29 Sep 1995
Director resigned
29 Sep 1995
New director appointed
29 Sep 1995
Registered office changed on 29/09/95 from: 12 york place leeds west yorkshire LS1 2DS
29 Sep 1995
New director appointed
23 Aug 1995
Incorporation
13 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 130A upwell street sheffield.
26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 130 upwell street sheffield S4 8AJ.
3 January 1996
Debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…