Company number 00892463
Status Liquidation
Incorporation Date 22 November 1966
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 24340 - Cold drawing of wire
Phone, email, etc
Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation; Notice of resignation of an administrator. The most likely internet sites of CAPARO STEEL PRODUCTS LIMITED are www.caparosteelproducts.co.uk, and www.caparo-steel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Caparo Steel Products Limited is a Private Limited Company.
The company registration number is 00892463. Caparo Steel Products Limited has been working since 22 November 1966.
The present status of the company is Liquidation. The registered address of Caparo Steel Products 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. Secretary STEELE, Colin Grant has been resigned. Secretary WILKINSON, John Terence has been resigned. Director BENBOW, Martin has been resigned. Director CHARMAN, Adrian has been resigned. Director DIMMOCK, Geoffrey Hugh has been resigned. Director DIMMOCK, Geoffrey Hugh has been resigned. Director EMMENEGGER JNR, Charles E has been resigned. Director HANNA, Richard Guy Crawford, Doctor has been resigned. Director HICKMAN, Roger Geoffrey has been resigned. Director JARVIS, Andrew Laurence has been resigned. Director JARVIS, Andrew Laurence has been resigned. Director LEEK, James Anthony has been resigned. Director LORMOR, Paul Frederick has been resigned. Director MORLEY, Richard has been resigned. Director MORRILL, Dennis has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAUL, Akhil has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director PAY, Jason Christopher has been resigned. Director PEARSON, Byron has been resigned. Director RIX, Jonathan David has been resigned. Director SHAW, Christopher Norman has been resigned. Director STATHAM, Mark has been resigned. Director STEELE, Colin Grant has been resigned. Director WILKINSON, John Terence has been resigned. Director WOOD, John Franklin has been resigned. Director WRAITH, John Albert Henry has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
Current Directors
Resigned Directors
Director
BENBOW, Martin
Resigned: 12 May 2015
Appointed Date: 01 May 2007
68 years old
Director
CHARMAN, Adrian
Resigned: 03 December 2015
Appointed Date: 15 August 2014
72 years old
Director
MORLEY, Richard
Resigned: 31 March 2012
Appointed Date: 01 September 2003
74 years old
Director
MORRILL, Dennis
Resigned: 03 September 2010
Appointed Date: 01 February 1994
79 years old
Director
PAUL, Akhil
Resigned: 23 September 2015
Appointed Date: 01 June 2015
40 years old
Director
PEARSON, Byron
Resigned: 31 May 2002
Appointed Date: 09 February 2000
82 years old
Director
STATHAM, Mark
Resigned: 09 February 2000
Appointed Date: 01 January 1995
62 years old
CAPARO STEEL PRODUCTS LIMITED Events
16 May 2017
Appointment of a voluntary liquidator
25 Apr 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
12 Jan 2017
Notice of resignation of an administrator
12 Jan 2017
Appointment of an administrator
29 Nov 2016
Administrator's progress report to 18 October 2016
...
... and 172 more events
28 Sep 1983
Annual return made up to 19/09/83
28 Sep 1983
Accounts made up to 31 December 1982
22 Nov 1966
Incorporation
22 Nov 1966
Incorporation
27 June 2013
Charge code 0089 2463 0010
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited
Description: F/H real estate:. Caparo wire, ash road south, wrexham…
27 June 2013
Charge code 0089 2463 0009
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H land k/a caparo wire ash road south wrexham t/nos…
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…
31 January 2002
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 14 February 2002
Status: Satisfied
on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: (I) fixed equitable charge any debt (as defined in the…
11 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied
on 25 November 1992
Persons entitled: Swiss Bank Corporation
Description: Land & buildings on the tafarnaubach industrial est…
11 February 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied
on 8 May 1993
Persons entitled: Swiss Bank Corporation
Description: Plant machinery & office equipment & other fittings of the…
31 December 1984
Debenture
Delivered: 11 January 1985
Status: Satisfied
on 8 May 1993
Persons entitled: Swiss Bank Corporation
Description: Fixed & floating charge incorporating a fixed charge & over…
5 February 1980
Mortgage
Delivered: 13 February 1980
Status: Satisfied
on 8 May 1993
Persons entitled: Swiss Bank Corporation
Description: Plot 3 tajarnanbach insustrial estate ebbw vale, gwent.
5 June 1979
Mortgage
Delivered: 11 June 1979
Status: Satisfied
on 8 May 1993
Persons entitled: Swiss/Bank Corporation
Description: Plot 3, tajamanbach industrial estate, ebbw vale, gwent.
10 June 1977
Charge
Delivered: 16 June 1977
Status: Satisfied
on 8 May 1993
Persons entitled: Swiss Bank Corporation
Description: P r d swp 2 40" spinal weld pipe mill together with…