ACENTA STEEL LIMITED
WILLENHALL NIAGARA LASALLE (UK) LIMITED GREYDOVE LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3SW

Company number 03725308
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3SW
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24310 - Cold drawing of bars
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 14 in full; Satisfaction of charge 11 in full. The most likely internet sites of ACENTA STEEL LIMITED are www.acentasteel.co.uk, and www.acenta-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acenta Steel Limited is a Private Limited Company. The company registration number is 03725308. Acenta Steel Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Acenta Steel Limited is Planetary Road Willenhall West Midlands Wv13 3sw. . WITHERS, Jane Linda is a Secretary of the company. MILLS, Colin Stuart is a Director of the company. SINGH, Tarlok is a Director of the company. WITHERS, Jane Linda is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary ROZANSKI, Raymond has been resigned. Secretary SCHARF, Michael Jay has been resigned. Secretary SEGALMAN, Marc Jeffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Christopher William has been resigned. Director BAGSHAWE, Anthony John has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director LACOVARA, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROZANSKI, Raymond has been resigned. Director SCHARF, Michael Jay has been resigned. Director SEGALMAN, Marc Jeffrey has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
WITHERS, Jane Linda
Appointed Date: 30 March 2007
Director
MILLS, Colin Stuart
Appointed Date: 20 June 2011
58 years old
Director
SINGH, Tarlok
Appointed Date: 24 September 2002
71 years old
Director
WITHERS, Jane Linda
Appointed Date: 06 January 2011
69 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 17 March 1999
Secretary
ROZANSKI, Raymond
Resigned: 14 April 2003
Appointed Date: 27 April 1999
Secretary
SCHARF, Michael Jay
Resigned: 29 May 2006
Appointed Date: 28 April 2003
Secretary
SEGALMAN, Marc Jeffrey
Resigned: 30 March 2007
Appointed Date: 29 May 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1999
Appointed Date: 03 March 1999
Director
ANDERSON, Christopher William
Resigned: 06 January 2011
Appointed Date: 07 September 2006
50 years old
Director
BAGSHAWE, Anthony John
Resigned: 31 March 2003
Appointed Date: 21 May 1999
79 years old
Director
GREGSON, Jeanette Margaret
Resigned: 25 March 1999
Appointed Date: 17 March 1999
61 years old
Director
LACOVARA, Christopher
Resigned: 06 January 2011
Appointed Date: 07 September 2006
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 03 March 1999
Director
ROZANSKI, Raymond
Resigned: 14 April 2003
Appointed Date: 25 March 1999
80 years old
Director
SCHARF, Michael Jay
Resigned: 07 September 2006
Appointed Date: 25 March 1999
83 years old
Director
SEGALMAN, Marc Jeffrey
Resigned: 07 September 2006
Appointed Date: 29 May 2006
67 years old
Director
WOOLLEY, James Christopher Michael
Resigned: 07 March 2013
Appointed Date: 24 November 2011
47 years old

Persons With Significant Control

Mr Tarlok Singh
Notified on: 9 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACENTA STEEL LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Dec 2016
Satisfaction of charge 14 in full
21 Dec 2016
Satisfaction of charge 11 in full
21 Dec 2016
Satisfaction of charge 10 in full
19 Dec 2016
Registration of charge 037253080015, created on 19 December 2016
...
... and 109 more events
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
24 Mar 1999
New secretary appointed
24 Mar 1999
New director appointed
03 Mar 1999
Incorporation

ACENTA STEEL LIMITED Charges

19 December 2016
Charge code 0372 5308 0015
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: N/A…
7 March 2013
Composite all assets guarantee and indemnity and debenture
Delivered: 12 March 2013
Status: Satisfied on 21 December 2016
Persons entitled: Ge Commercial Finance Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Composite guarantee and debenture
Delivered: 13 January 2011
Status: Satisfied on 9 March 2013
Persons entitled: Endless LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Chattels mortgage
Delivered: 13 January 2011
Status: Satisfied on 9 March 2013
Persons entitled: Endless LLP
Description: Category of relevant chattels: plant and machinery - bright…
6 January 2011
Blocked account agreement
Delivered: 11 January 2011
Status: Satisfied on 21 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Rights title and interest in and to the pledged account and…
6 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 21 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Supplemental debenture
Delivered: 20 April 2010
Status: Satisfied on 8 February 2011
Persons entitled: Ge Leveraged Loans Limited as Agent for Itself and Each of the Beneficiaries
Description: Fixed and floating charge over all property and assets…
7 September 2006
Blocked account agreement
Delivered: 21 September 2006
Status: Satisfied on 8 February 2011
Persons entitled: Ge Leveraged Loans Limited, as UK Agent for the UK Lenders (The Agent)
Description: All right, title and interest in and to (a) the pledged…
7 September 2006
Debenture
Delivered: 18 September 2006
Status: Satisfied on 8 February 2011
Persons entitled: Ge Leveraged Loans Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
Rent deposit deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Godfrey Nelson Knowles, Christopher Hugh Hall, Timothy Jobling and Richard Michael Moyse
Description: A designated interest earning deposit account initially…
20 February 2004
Deed of deposit
Delivered: 25 February 2004
Status: Satisfied on 24 April 2008
Persons entitled: Rsa Island Village Limited
Description: The interest of the company in the deposit account (as…
30 December 2003
Mortgage debenture
Delivered: 8 January 2004
Status: Satisfied on 21 September 2006
Persons entitled: Niagara Corporation as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Satisfied on 23 December 2003
Persons entitled: Clerical Medical Managed Funds Limited
Description: All the chargors interest in the deposit account and all…
23 August 1999
Debenture
Delivered: 26 August 1999
Status: Satisfied on 21 September 2006
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of first fixed charge all f/h property together with…
21 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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