BREITENFELD UK LIMITED
SHEFFIELD FORGE-MET STEEL COMPANY LIMITED


Company number 02232808
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address UNIT B1, CLAY STREET, SHEFFIELD
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of BREITENFELD UK LIMITED are www.breitenfelduk.co.uk, and www.breitenfeld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Breitenfeld Uk Limited is a Private Limited Company. The company registration number is 02232808. Breitenfeld Uk Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Breitenfeld Uk Limited is Unit B1 Clay Street Sheffield. . HACKL, Gerhard, Dr Dipl Jng is a Director of the company. WALKER, Dale Patrick is a Director of the company. Secretary BEIGHTON, Brian has been resigned. Secretary CHESTNEY, Hazel has been resigned. Secretary HARRISON, Harold John has been resigned. Director BEIGHTON, Brian has been resigned. Director BEIGHTON, Susan has been resigned. Director CHESTNEY, Alan has been resigned. Director CHESTNEY, Hazel has been resigned. Director HARRISON, Harold John has been resigned. Director RICHARDS, Alan has been resigned. Director RUDKIN, Michael John has been resigned. Director SAIGER, Horst has been resigned. Director TERNEGG, Kurt has been resigned. Director UMUNDUM, Erika has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Director
HACKL, Gerhard, Dr Dipl Jng
Appointed Date: 15 March 2011
64 years old
Director
WALKER, Dale Patrick
Appointed Date: 25 November 2013
63 years old

Resigned Directors

Secretary
BEIGHTON, Brian
Resigned: 01 March 1998
Secretary
CHESTNEY, Hazel
Resigned: 26 January 2004
Appointed Date: 01 March 1998
Secretary
HARRISON, Harold John
Resigned: 09 June 2011
Appointed Date: 26 January 2004
Director
BEIGHTON, Brian
Resigned: 01 March 1998
81 years old
Director
BEIGHTON, Susan
Resigned: 19 March 2003
78 years old
Director
CHESTNEY, Alan
Resigned: 26 January 2004
73 years old
Director
CHESTNEY, Hazel
Resigned: 26 January 2004
70 years old
Director
HARRISON, Harold John
Resigned: 09 June 2011
Appointed Date: 26 January 2004
79 years old
Director
RICHARDS, Alan
Resigned: 07 July 2003
81 years old
Director
RUDKIN, Michael John
Resigned: 31 December 2013
Appointed Date: 15 June 2011
52 years old
Director
SAIGER, Horst
Resigned: 03 May 2006
Appointed Date: 26 January 2004
58 years old
Director
TERNEGG, Kurt
Resigned: 28 January 2011
Appointed Date: 11 May 2009
55 years old
Director
UMUNDUM, Erika
Resigned: 17 April 2009
Appointed Date: 22 June 2006
66 years old

Persons With Significant Control

Managing Director Dale Patrick Walker
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BREITENFELD UK LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
17 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Oct 2015
Accounts for a small company made up to 30 June 2015
14 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 88 more events
03 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1988
Registered office changed on 01/06/88 from: 124-128 city road london EC1V 2NJ
14 Apr 1988
Company name changed rapid 5423 LIMITED\certificate issued on 15/04/88
18 Mar 1988
Incorporation

BREITENFELD UK LIMITED Charges

9 August 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Alan Chestney and Hazel Chestney
Description: Unit B1 newhall road, sheffield, south yorkshire.
22 May 1992
Legal charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit B1 newhall road sheffield south yorkshire. Together…
26 September 1989
Debenture
Delivered: 14 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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