Company number 03806854
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address RAINHILL ROAD, STEPHENSON INDUSTRIAL ESTATE, DISTRICT 12 WASHINGTON, NE37 3HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 038068540007, created on 2 November 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHAINBRIDGE STEEL (NORTH EAST) LTD are www.chainbridgesteelnortheast.co.uk, and www.chainbridge-steel-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Chester-le-Street Rail Station is 5.2 miles; to Newcastle Rail Station is 5.5 miles; to Dunston Rail Station is 5.6 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chainbridge Steel North East Ltd is a Private Limited Company.
The company registration number is 03806854. Chainbridge Steel North East Ltd has been working since 14 July 1999.
The present status of the company is Active. The registered address of Chainbridge Steel North East Ltd is Rainhill Road Stephenson Industrial Estate District 12 Washington Ne37 3hu. . HARRISON, Shaun Michael is a Secretary of the company. HARRISON, Shaun Michael is a Director of the company. Secretary COLTMAN, Ken has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLTMAN, Ken has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Secretary
COLTMAN, Ken
Resigned: 08 July 2013
Appointed Date: 28 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 1999
Appointed Date: 14 July 1999
Director
COLTMAN, Ken
Resigned: 08 July 2013
Appointed Date: 20 April 2007
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 1999
Appointed Date: 14 July 1999
Persons With Significant Control
Mr Shaun Michael Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
CHAINBRIDGE STEEL (NORTH EAST) LTD Events
09 Nov 2016
Registration of charge 038068540007, created on 2 November 2016
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Satisfaction of charge 6 in full
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
12 Aug 1999
Particulars of mortgage/charge
30 Jul 1999
Secretary resigned
30 Jul 1999
Director resigned
27 Jul 1999
Registered office changed on 27/07/99 from: 39A leicester road salford lancashire M7 4AS
14 Jul 1999
Incorporation
2 November 2016
Charge code 0380 6854 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Rainhill road stephenson industrial estate district 12…
18 March 2004
Debenture
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Mortgage
Delivered: 9 November 1999
Status: Satisfied
on 27 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a unit 24 rainhill road stephenson ind…
22 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied
on 27 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
First fixed charge & floating charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
6 August 1999
Fixed and floating charge
Delivered: 12 August 1999
Status: Satisfied
on 19 February 2004
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…