Company number 00596351
Status Active
Incorporation Date 1 January 1958
Company Type Private Limited Company
Address BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY, TRAFFORD PARK, MANCHESTER, M32 0TB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 14,796,627
. The most likely internet sites of HILLFOOT STEEL LIMITED are www.hillfootsteel.co.uk, and www.hillfoot-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Hillfoot Steel Limited is a Private Limited Company.
The company registration number is 00596351. Hillfoot Steel Limited has been working since 01 January 1958.
The present status of the company is Active. The registered address of Hillfoot Steel Limited is Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0tb. . COLLARD, Samuel William Peter is a Director of the company. HILL, Graeme Everitt is a Director of the company. LAWSON, David Barrie is a Director of the company. Secretary FELL, Christopher has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary O'HARA, David John has been resigned. Secretary RUSSELL, Ian Curtis has been resigned. Director FELL, Christopher has been resigned. Director GIBSON, Colin Michael has been resigned. Director GREEN, Christopher James has been resigned. Director GREEN, Michael John has been resigned. Director GREEN, Simon Charles has been resigned. Director HEPPLEWHITE, Stephen David has been resigned. Director HUMPHREY, Susan Jane has been resigned. Director KIRKHAM, Ian has been resigned. Director MCGILL, Michael Scott has been resigned. Director O'HARA, David John has been resigned. Director PATERSON, Norman John has been resigned. Director PEARSON, John Barry has been resigned. Director RUSSELL, Ian Curtis has been resigned. Director WHYSALL, Helen has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Director
FELL, Christopher
Resigned: 11 April 2005
Appointed Date: 01 January 2002
66 years old
Director
KIRKHAM, Ian
Resigned: 15 November 2007
Appointed Date: 12 February 2004
75 years old
Director
WHYSALL, Helen
Resigned: 04 April 2008
Appointed Date: 01 April 2003
58 years old
Persons With Significant Control
Murray Metals Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
HILLFOOT STEEL LIMITED Events
11 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
16 Jul 2015
Full accounts made up to 31 December 2014
14 Aug 2014
Full accounts made up to 31 December 2013
...
... and 153 more events
12 Aug 1982
Accounts made up to 31 July 1981
19 Jan 1982
Annual return made up to 17/04/81
19 Jan 1982
Accounts made up to 31 July 1980
21 Aug 1980
Annual return made up to 05/06/80
01 Jan 1958
Incorporation
12 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Murray Capital Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2012
Charge over credit balances
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 May 2012
Composite guarantee and debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 28 April 2010
Status: Satisfied
on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied
on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…