TADLOW STEEL LTD
ROYSTON COUNTY CONSTRUCTION LONDON LTD

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0EP
Company number 03824684
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address NEW BARN FARM, TADLOW, ROYSTON, HERTFORDSHIRE, SG8 0EP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Company name changed county construction london LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 . The most likely internet sites of TADLOW STEEL LTD are www.tadlowsteel.co.uk, and www.tadlow-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Tadlow Steel Ltd is a Private Limited Company. The company registration number is 03824684. Tadlow Steel Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Tadlow Steel Ltd is New Barn Farm Tadlow Royston Hertfordshire Sg8 0ep. . COLLINS, Elaine Susan is a Secretary of the company. FRENCH, Brian John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPINDLER, Martin Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
COLLINS, Elaine Susan
Appointed Date: 18 August 1999

Director
FRENCH, Brian John
Appointed Date: 18 August 1999
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 1999
Appointed Date: 13 August 1999

Director
SPINDLER, Martin Paul
Resigned: 26 July 2003
Appointed Date: 18 August 1999
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Brian John French
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TADLOW STEEL LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Dec 2015
Company name changed county construction london LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14

01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
13 Aug 1999
Incorporation

TADLOW STEEL LTD Charges

21 October 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Guarantee & debenture
Delivered: 15 March 2000
Status: Satisfied on 1 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…