SEBDEN STEEL LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HE

Company number 03026288
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address CRAVEN HOUSE CRAVEN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,600,000 . The most likely internet sites of SEBDEN STEEL LIMITED are www.sebdensteel.co.uk, and www.sebden-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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.Sebden Steel Limited is a Private Limited Company. The company registration number is 03026288. Sebden Steel Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Sebden Steel 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. WEISSELBERG, Martin Christopher is a Director of the company. Secretary SANDERS, Bradley John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ANTHONY, Peter David has been resigned. Director MACDONALD, John Malcolm Kenneth has been resigned. Director MILLS, Alan has been resigned. Director MILLS, Alan has been resigned. Director SCHOLES, Keith has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WADDINGTON, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HILL, Ronald Edward
Appointed Date: 29 March 1995
77 years old
Director
SANDERS, Bradley John
Appointed Date: 29 March 1995
62 years old
Director
WEISSELBERG, Martin Christopher
Appointed Date: 01 October 1998
83 years old

Resigned Directors

Secretary
SANDERS, Bradley John
Resigned: 30 April 2008
Appointed Date: 29 March 1995
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 24 February 1995
Director
ANTHONY, Peter David
Resigned: 14 June 2012
Appointed Date: 29 March 1995
65 years old
Director
MACDONALD, John Malcolm Kenneth
Resigned: 15 March 1996
Appointed Date: 29 March 1995
84 years old
Director
MILLS, Alan
Resigned: 28 July 1998
Appointed Date: 01 October 1996
92 years old
Director
MILLS, Alan
Resigned: 30 September 1996
Appointed Date: 07 April 1995
87 years old
Director
SCHOLES, Keith
Resigned: 05 March 2008
Appointed Date: 07 December 2000
78 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 29 March 1995
Appointed Date: 24 February 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 24 February 1995
Director
WADDINGTON, Robert
Resigned: 30 September 1996
Appointed Date: 07 April 1995
84 years old

Persons With Significant Control

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

SEBDEN STEEL LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Jan 2017
Full accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,600,000
05 Feb 2016
Full accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,600,000
...
... and 96 more events
09 Apr 1995
Accounting reference date notified as 31/03
09 Apr 1995
Registered office changed on 09/04/95 from: 10 snow hill london EC1A 2AL
09 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1995
New director appointed
24 Feb 1995
Incorporation

SEBDEN STEEL LIMITED Charges

30 September 1996
Mortgage debenture
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1995
Composite guarantee and debenture
Delivered: 25 April 1995
Status: Satisfied on 26 October 1996
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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