SEREN STEEL (SOUTH WALES) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HE

Company number 01311701
Status Active
Incorporation Date 2 May 1977
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 one hundred and three 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 SEREN STEEL (SOUTH WALES) LIMITED are www.serensteelsouthwales.co.uk, and www.seren-steel-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven 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.Seren Steel South Wales Limited is a Private Limited Company. The company registration number is 01311701. Seren Steel South Wales Limited has been working since 02 May 1977. The present status of the company is Active. The registered address of Seren Steel South Wales 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. Director ANTHONY, Peter David has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director MACDONALD, John Malcolm Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILL, Ronald Edward

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: 02 February 1995

Director
ANTHONY, Peter David
Resigned: 14 June 2012
65 years old

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

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

Persons With Significant Control

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

SEREN STEEL (SOUTH WALES) 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 93 more events
30 Jan 1987
Return made up to 23/12/86; full list of members

29 Dec 1986
Secretary resigned;new secretary appointed

27 Nov 1986
Accounting reference date extended from 30/11 to 28/02

24 Nov 1986
Particulars of mortgage/charge

01 May 1986
New director appointed

SEREN STEEL (SOUTH WALES) LIMITED Charges

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…
31 March 1995
Fixed equitable charge
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all book debts…
3 April 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Satisfied on 28 April 1995
Persons entitled: Hambros Bank Limited
Description: See doc ref M179 for full details. Fixed and floating…
6 September 1991
Guarantee and debenture
Delivered: 18 September 1991
Status: Satisfied on 28 April 1995
Persons entitled: Hambros Bank Limited
Description: See doc ref M120 for full details. Fixed and floating…
17 November 1986
Debenture
Delivered: 24 November 1986
Status: Satisfied on 28 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…