WINCRO METAL INDUSTRIES LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1NJ

Company number 02484337
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address 3 FIFE STREET, SHEFFIELD, S9 1NJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 6,666 . The most likely internet sites of WINCRO METAL INDUSTRIES LIMITED are www.wincrometalindustries.co.uk, and www.wincro-metal-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Sheffield Rail Station is 3.6 miles; to Mexborough Rail Station is 7.1 miles; to Barnsley Rail Station is 9.4 miles; to Silkstone Common Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincro Metal Industries Limited is a Private Limited Company. The company registration number is 02484337. Wincro Metal Industries Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Wincro Metal Industries Limited is 3 Fife Street Sheffield S9 1nj. . SWANN, Martin Jonathan is a Secretary of the company. BUTLER, Paul is a Director of the company. SWANN, Martin Jonathan is a Director of the company. YOUNG, John Andrew is a Director of the company. Secretary PHINN, Michael Anthony has been resigned. Secretary RONKSLEY, Jennifer Ann has been resigned. Director PHINN, James Alexander has been resigned. Director PHINN, Michael Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SWANN, Martin Jonathan
Appointed Date: 01 October 2008

Director
BUTLER, Paul

75 years old

Director
SWANN, Martin Jonathan
Appointed Date: 01 January 1995
63 years old

Director
YOUNG, John Andrew
Appointed Date: 20 April 2015
54 years old

Resigned Directors

Secretary
PHINN, Michael Anthony
Resigned: 01 April 1996

Secretary
RONKSLEY, Jennifer Ann
Resigned: 01 October 2008
Appointed Date: 01 April 1996

Director
PHINN, James Alexander
Resigned: 30 September 2008
Appointed Date: 02 January 1997
53 years old

Director
PHINN, Michael Anthony
Resigned: 30 September 2008
86 years old

Persons With Significant Control

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

WINCRO METAL INDUSTRIES LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6,666

01 Mar 2016
Satisfaction of charge 9 in full
01 Mar 2016
Satisfaction of charge 8 in full
...
... and 109 more events
02 Jun 1990
Particulars of mortgage/charge

02 Jun 1990
Particulars of mortgage/charge

02 Jun 1990
Particulars of mortgage/charge

31 May 1990
Particulars of mortgage/charge

22 Mar 1990
Incorporation

WINCRO METAL INDUSTRIES LIMITED Charges

30 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 1 March 2016
Persons entitled: Martin Swann
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 1 March 2016
Persons entitled: Paul Butler
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied on 1 March 2016
Persons entitled: The Co-Operative Bank P.L.C
Description: F/H land at fife street 2-20 (even numbers) barrow road and…
30 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 1 March 2016
Persons entitled: The Co-Operative Bank P.L.C
Description: Fixed and floating charge over the undertaking and all…
13 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land being land on the west side of barrow road…
25 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Two pieces of land situate adjoining barrow road,sheffield…
18 September 1992
Legal charge
Delivered: 24 September 1992
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a unit 18 heston…
24 May 1990
Debenture
Delivered: 2 June 1990
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h premises containing 2130 sq…
24 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage firstly l/h premises k/a 34, 36 &…
24 May 1990
Debenture
Delivered: 31 May 1990
Status: Satisfied on 15 June 2000
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…