Company number 02542464
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address GAGARIN LICHFIELD ROAD INDUSTRIAL ESTATE, LICHFIELD ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7TA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Ltd St David's Court Union Street Wolverhampton West Midlands WV1 3JE; Confirmation statement made on 24 September 2016 with updates; Register inspection address has been changed to C/O Baldwin Gravestock & Owen Ltd St David's Court Union Street Wolverhampton West Midlands WV1 3JE. The most likely internet sites of TAYLOR SPECIAL STEELS LIMITED are www.taylorspecialsteels.co.uk, and www.taylor-special-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Taylor Special Steels Limited is a Private Limited Company.
The company registration number is 02542464. Taylor Special Steels Limited has been working since 24 September 1990.
The present status of the company is Active. The registered address of Taylor Special Steels Limited is Gagarin Lichfield Road Industrial Estate Lichfield Road Tamworth Staffordshire England B79 7ta. . HASTINGS, David Frederick is a Secretary of the company. MITCHELL, Howard is a Director of the company. Director MONAGHAN, David has been resigned. Director SINGH, Amrik has been resigned. Director TAYLOR, Brian Howard has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Howard Mitchell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
TAYLOR SPECIAL STEELS LIMITED Events
28 Sep 2016
Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Ltd St David's Court Union Street Wolverhampton West Midlands WV1 3JE
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
27 Sep 2016
Register inspection address has been changed to C/O Baldwin Gravestock & Owen Ltd St David's Court Union Street Wolverhampton West Midlands WV1 3JE
17 May 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 79 more events
27 Feb 1991
New secretary appointed;director resigned;new director appointed
27 Feb 1991
Registered office changed on 27/02/91 from: c/o needham & james windsor house temple row birmingham B2 5LF
27 Feb 1991
Secretary resigned;new director appointed
27 Feb 1991
Accounting reference date notified as 31/07
8 July 2009
Legal assignment
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2000
Fixed and floating charge
Delivered: 8 November 2000
Status: Satisfied
on 14 September 2001
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All receivables (purchased or purported to be purchased by…
13 February 1992
Mortgage debenture
Delivered: 26 February 1992
Status: Satisfied
on 11 September 1993
Persons entitled: C H Taylor & Co Limited
Description: Pearsall drive oldbury warley birmingham B69 2RA. A…
24 June 1991
Fixed and floating charge
Delivered: 26 June 1991
Status: Satisfied
on 23 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…