BUTTERWORTH STEEL PROCESSING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL

Company number 02165423
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Auditor's resignation. The most likely internet sites of BUTTERWORTH STEEL PROCESSING LIMITED are www.butterworthsteelprocessing.co.uk, and www.butterworth-steel-processing.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-eight years and one months. Butterworth Steel Processing Limited is a Private Limited Company. The company registration number is 02165423. Butterworth Steel Processing Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Butterworth Steel Processing Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. The company`s financial liabilities are £3006.56k. It is £180.04k against last year. The cash in hand is £1886.07k. It is £873.58k against last year. And the total assets are £3752.11k, which is £95.31k against last year. BROADHURST, Kathleen is a Secretary of the company. BROADHURST, William Ronald is a Director of the company. Secretary BUTTERWORTH, Raymond George has been resigned. Director BUTTERWORTH, Raymond George has been resigned. The company operates in "Wholesale of metals and metal ores".


butterworth steel processing Key Finiance

LIABILITIES £3006.56k
+6%
CASH £1886.07k
+86%
TOTAL ASSETS £3752.11k
+2%
All Financial Figures

Current Directors

Secretary
BROADHURST, Kathleen
Appointed Date: 30 October 2007

Director

Resigned Directors

Secretary
BUTTERWORTH, Raymond George
Resigned: 30 October 2007

Director
BUTTERWORTH, Raymond George
Resigned: 30 October 2007
83 years old

Persons With Significant Control

Mr William Ronald Broadhurst
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUTTERWORTH STEEL PROCESSING LIMITED Events

25 Jan 2017
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Auditor's resignation
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 16,667

31 Jul 2015
Accounts for a medium company made up to 30 April 2015
...
... and 82 more events
21 Dec 1987
Registered office changed on 21/12/87 from: regis house 134 percival rd enfield middlesex EN1 1QU

21 Dec 1987
New director appointed

10 Dec 1987
Memorandum and Articles of Association

02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Sep 1987
Incorporation

BUTTERWORTH STEEL PROCESSING LIMITED Charges

27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 91 shakespeare drive shirley solihull west midlands…
15 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known on the west side of peartree lane dudley…
3 November 1999
Debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1988
Mortgage debenture
Delivered: 25 February 1988
Status: Satisfied on 26 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…