TOWNROE (HI-TECH PLATING) LIMITED
SHEFFIELD SHELDON METALS LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8DP

Company number 02464278
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address CANNON HSE, RUTLAND RD, SHEFFIELD, S3 8DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of TOWNROE (HI-TECH PLATING) LIMITED are www.townroehitechplating.co.uk, and www.townroe-hi-tech-plating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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.Townroe Hi Tech Plating Limited is a Private Limited Company. The company registration number is 02464278. Townroe Hi Tech Plating Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Townroe Hi Tech Plating Limited is Cannon Hse Rutland Rd Sheffield S3 8dp. . HEPWORTH, Martin Derek is a Secretary of the company. HEPWORTH, Martin Derek is a Director of the company. LIDDLE, Robert Michael is a Director of the company. Director BROWN, William has been resigned. Director HEPWORTH, Harold Derek has been resigned. Director KAY, Robert Eric has been resigned. Director KEIGHLEY, Robert Shaun has been resigned. Director PIGOTT, Jack has been resigned. The company operates in "Non-trading company".


townroe (hi-tech plating) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEPWORTH, Martin Derek
Director
HEPWORTH, Martin Derek
Appointed Date: 24 October 2001
63 years old
Director
LIDDLE, Robert Michael

76 years old

Resigned Directors

Director
BROWN, William
Resigned: 31 December 2005
Appointed Date: 24 October 2001
73 years old
Director
HEPWORTH, Harold Derek
Resigned: 24 February 2010
91 years old
Director
KAY, Robert Eric
Resigned: 10 January 2003
111 years old
Director
KEIGHLEY, Robert Shaun
Resigned: 31 January 2005
Appointed Date: 24 October 2001
78 years old
Director
PIGOTT, Jack
Resigned: 27 July 2005
Appointed Date: 27 April 2001
82 years old

Persons With Significant Control

Chestnut Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWNROE (HI-TECH PLATING) LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 70 more events
02 Oct 1991
Full accounts made up to 31 July 1990
20 Jun 1991
Return made up to 30/04/91; full list of members
23 Oct 1990
Accounting reference date notified as 31/07
31 Jan 1990
Secretary resigned;new secretary appointed
26 Jan 1990
Incorporation

TOWNROE (HI-TECH PLATING) LIMITED Charges

10 September 2002
Fixed charge supplemental to a guarantee and debenture dated 21 december 1994
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
29 May 2001
Fixed charge on purchased debts which fail to vest
Delivered: 30 May 2001
Status: Satisfied on 15 June 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
22 December 1998
Debenture
Delivered: 9 January 1999
Status: Satisfied on 15 June 2006
Persons entitled: British Steel (Industry) Limited
Description: .. fixed and floating charges over the undertaking and all…
21 December 1994
Guarantee and debenture
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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