B & D STEEL (LOTHIAN) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HE

Company number 02553850
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address CRAVEN HOUSE CRAVEN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of B & D STEEL (LOTHIAN) LIMITED are www.bdsteellothian.co.uk, and www.b-d-steel-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Ashley Rail Station is 3.2 miles; to Eccles Rail Station is 5.9 miles; to Burnage Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Steel Lothian Limited is a Private Limited Company. The company registration number is 02553850. B D Steel Lothian Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of B D Steel Lothian Limited is Craven House Craven Road Broadheath Altrincham Cheshire Wa14 5he. . HILL, Ronald Edward is a Director of the company. SANDERS, Bradley John is a Director of the company. Secretary BADDELEY, Robert Gregory has been resigned. Secretary SANDERS, Bradley John has been resigned. Secretary SWAN STEEL CO LIMITED has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director MACDONALD, John Malcolm Kenneth has been resigned. Director SCHOLES, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILL, Ronald Edward
Appointed Date: 25 May 1995
77 years old

Director
SANDERS, Bradley John
Appointed Date: 25 May 1995
62 years old

Resigned Directors

Secretary
BADDELEY, Robert Gregory
Resigned: 02 February 1995

Secretary
SANDERS, Bradley John
Resigned: 30 April 2008
Appointed Date: 28 March 1995

Secretary
SWAN STEEL CO LIMITED
Resigned: 28 March 1995
Appointed Date: 02 February 1995

Director
BADDELEY, Robert Gregory
Resigned: 02 February 1995
72 years old

Director
MACDONALD, John Malcolm Kenneth
Resigned: 25 May 1995
84 years old

Director
SCHOLES, Keith
Resigned: 05 March 2008
Appointed Date: 03 April 2000
78 years old

Persons With Significant Control

Sebden Steel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & D STEEL (LOTHIAN) LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 79 more events
21 Dec 1990
New secretary appointed;director resigned

21 Dec 1990
Secretary resigned;new director appointed

17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Dec 1990
Registered office changed on 17/12/90 from: 2 baches street london N1 6UB

31 Oct 1990
Incorporation

B & D STEEL (LOTHIAN) LIMITED Charges

3 April 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: See doc ref M147 for full details. Fixed and floating…
6 September 1991
Guarantee and debenture
Delivered: 18 September 1991
Status: Outstanding
Persons entitled: Hambros Bank PLC.
Description: (See form 395. ref M122 for full details).. Fixed and…