SEBDEN STEEL SERVICE CENTRES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HE

Company number 02553464
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address CRAVEN HOUSE CRAVEN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SEBDEN STEEL SERVICE CENTRES LIMITED are www.sebdensteelservicecentres.co.uk, and www.sebden-steel-service-centres.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.Sebden Steel Service Centres Limited is a Private Limited Company. The company registration number is 02553464. Sebden Steel Service Centres Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Sebden Steel Service Centres Limited is Craven House Craven Road Broadheath Altrincham Cheshire Wa14 5he. . HILL, Ronald Edward is a Director of the company. HILL, Steven is a Director of the company. HODSON, Craig is a Director of the company. MCCAUSLAND, Mark is a Director of the company. SANDERS, Bradley John is a Director of the company. SMITH, Anthony David Thomas is a Director of the company. WHITBY, Mark Philip 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 ANTHONY, Peter David has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director HUNT, Jeremy C, Cllr has been resigned. Director MACDONALD, John Malcolm Kenneth has been resigned. Director SCHOLES, Keith has been resigned. Director THOMPSON, Michael has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
HILL, Ronald Edward
Appointed Date: 25 May 1995
77 years old
Director
HILL, Steven
Appointed Date: 01 February 2012
54 years old
Director
HODSON, Craig
Appointed Date: 01 February 2012
56 years old
Director
MCCAUSLAND, Mark
Appointed Date: 01 February 2012
56 years old
Director
SANDERS, Bradley John
Appointed Date: 25 May 1995
62 years old
Director
SMITH, Anthony David Thomas
Appointed Date: 21 July 1999
64 years old
Director
WHITBY, Mark Philip
Appointed Date: 15 May 1996
67 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
ANTHONY, Peter David
Resigned: 14 June 2012
Appointed Date: 15 May 1996
65 years old
Director
BADDELEY, Robert Gregory
Resigned: 02 February 1995
72 years old
Director
HUNT, Jeremy C, Cllr
Resigned: 05 March 2008
Appointed Date: 15 May 1996
77 years old
Director
MACDONALD, John Malcolm Kenneth
Resigned: 25 May 1995
84 years old
Director
SCHOLES, Keith
Resigned: 05 March 2008
Appointed Date: 15 May 1996
78 years old
Director
THOMPSON, Michael
Resigned: 17 November 1997
Appointed Date: 15 May 1996
75 years old

Persons With Significant Control

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

SEBDEN STEEL SERVICE CENTRES LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Feb 2016
Full accounts made up to 30 April 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 2,600,000
02 Feb 2015
Full accounts made up to 30 April 2014
...
... and 127 more events
11 Jan 1991
Memorandum and Articles of Association
03 Jan 1991
Company name changed urgentjoin LIMITED\certificate issued on 02/01/91
18 Dec 1990
Registered office changed on 18/12/90 from: 2 baches street london N1 6UB
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990
Incorporation

SEBDEN STEEL SERVICE CENTRES LIMITED Charges

19 September 2014
Charge code 0255 3464 0012
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
12 September 2014
Charge code 0255 3464 0011
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
27 May 2014
Charge code 0255 3464 0010
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 May 2014
Charge code 0255 3464 0009
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
25 July 2013
Charge code 0255 3464 0008
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
22 July 2013
Charge code 0255 3464 0007
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 1996
Chattel mortgage supplemental to mortgage debenture dated 30.996 issued by the company national westminster bank PLC
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of the items listed on the attached schedule…
30 September 1996
Mortgage debenture
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
29 May 1996
Fixed equitable charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge all book debts invoice debts…
31 March 1996
Deed of accession
Delivered: 13 April 1996
Status: Satisfied on 26 October 1996
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Satisfied on 2 October 1996
Persons entitled: Hambros Bank Limited
Description: See doc ref M148 for full details. Fixed and floating…
6 September 1991
Composite guarantee and debenture
Delivered: 18 September 1991
Status: Satisfied on 2 October 1996
Persons entitled: Hambros Bank Limited
Description: (See form 395 ref M123 for full details). Fixed and…

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