CAPARO PRECISION STRIP LIMITED
LONDON BROOMCO (3541) LIMITED

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Company number 05234781
Status In Administration/Receiver Manager
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 24320 - Cold rolling of narrow strip
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Administrator's progress report to 18 October 2016; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of CAPARO PRECISION STRIP LIMITED are www.caparoprecisionstrip.co.uk, and www.caparo-precision-strip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Caparo Precision Strip Limited is a Private Limited Company. The company registration number is 05234781. Caparo Precision Strip Limited has been working since 17 September 2004. The present status of the company is In Administration/Receiver Manager. The registered address of Caparo Precision Strip Limited is 7 More London Riverside London Se1 2rt. . PAUL, Angad, The Honorable is a Director of the company. Secretary PAY, Jason Christopher has been resigned. Secretary STEELE, Colin Grant has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DANCASTER, David Patrick has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HARKINS, Eugene James has been resigned. Director JARVIS, Andrew Laurence has been resigned. Director MORRILL, Dennis has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAUL, Akash has been resigned. Director PAUL, Akhil has been resigned. Director PAY, Jason Christopher has been resigned. Director SHAW, Christopher Norman has been resigned. Director STEELE, Colin Grant has been resigned. Director WOOD, John Franklin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Cold rolling of narrow strip".


Current Directors

Director
PAUL, Angad, The Honorable
Appointed Date: 08 November 2004
55 years old

Resigned Directors

Secretary
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 30 September 2009
Secretary
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 14 October 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 17 September 2004
Director
DANCASTER, David Patrick
Resigned: 15 August 2014
Appointed Date: 08 November 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 17 September 2004
Director
HARKINS, Eugene James
Resigned: 16 November 2015
Appointed Date: 01 February 2015
60 years old
Director
JARVIS, Andrew Laurence
Resigned: 01 February 2013
Appointed Date: 23 July 2008
57 years old
Director
MORRILL, Dennis
Resigned: 03 September 2010
Appointed Date: 14 October 2004
79 years old
Director
O'REILLY, Derek Michael
Resigned: 17 December 2015
Appointed Date: 02 May 2013
60 years old
Director
PAUL, Akash
Resigned: 01 February 2011
Appointed Date: 08 November 2004
67 years old
Director
PAUL, Akhil
Resigned: 23 September 2015
Appointed Date: 01 June 2015
40 years old
Director
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 03 July 2009
56 years old
Director
SHAW, Christopher Norman
Resigned: 31 December 2010
Appointed Date: 08 November 2004
78 years old
Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 14 October 2004
79 years old
Director
WOOD, John Franklin
Resigned: 24 July 2015
Appointed Date: 01 June 2015
74 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 17 September 2004

CAPARO PRECISION STRIP LIMITED Events

29 Nov 2016
Administrator's progress report to 18 October 2016
24 Nov 2016
Appointment of receiver or manager
24 Nov 2016
Appointment of receiver or manager
21 Sep 2016
Notice of extension of period of Administration
01 Jun 2016
Administrator's progress report to 18 April 2016
...
... and 81 more events
22 Oct 2004
Registered office changed on 22/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
New director appointed
14 Oct 2004
Company name changed broomco (3541) LIMITED\certificate issued on 14/10/04
17 Sep 2004
Incorporation

CAPARO PRECISION STRIP LIMITED Charges

27 June 2013
Charge code 0523 4781 0012
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited
Description: F/H property brittania works, west bromwich t/no's WM412761…
27 June 2013
Charge code 0523 4781 0011
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Schme Trustees Limited
Description: F/H land on the south west side of locarno road tipton t/no…
27 June 2013
Charge code 0523 4781 0010
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H land k/a brittania works west bromwich t/nos WM412761…
27 June 2013
Charge code 0523 4781 0009
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Caparo Group Limited
Description: F/H property land on the south west side of locarno road…
30 July 2010
Legal mortgage
Delivered: 9 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: F/H property land on the south west side of locarno road…
30 July 2010
Security agreement
Delivered: 6 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H premises at trident steelworks albion road west…
23 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land and buildings at trident works…
27 May 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at locarno road tipton west midlands…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a trident works albion road west…

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