MILDEN STEELS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 01268805
Status Active
Incorporation Date 14 July 1976
Company Type Private Limited Company
Address ARTHUR DRIVE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 26 September 2015. The most likely internet sites of MILDEN STEELS LIMITED are www.mildensteels.co.uk, and www.milden-steels.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-nine years and five months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milden Steels Limited is a Private Limited Company. The company registration number is 01268805. Milden Steels Limited has been working since 14 July 1976. The present status of the company is Active. The registered address of Milden Steels Limited is Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. The company`s financial liabilities are £56.92k. It is £-43.54k against last year. And the total assets are £1711.94k, which is £419.86k against last year. JONES, Amanda Joanne is a Secretary of the company. JONES, Dean Wilfred Evan is a Director of the company. Secretary AUDEN, Diane Elizabeth has been resigned. Secretary BEARD, Andrew Paul has been resigned. Director AUDEN, David Charles has been resigned. Director AUDEN, Diane Elizabeth has been resigned. Director BEARD, Andrew Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


milden steels Key Finiance

LIABILITIES £56.92k
-44%
CASH n/a
TOTAL ASSETS £1711.94k
+32%
All Financial Figures

Current Directors

Secretary
JONES, Amanda Joanne
Appointed Date: 14 August 2015
Director
JONES, Dean Wilfred Evan
Appointed Date: 30 September 2002
54 years old

Resigned Directors

Secretary
AUDEN, Diane Elizabeth
Resigned: 03 November 2004
Secretary
BEARD, Andrew Paul
Resigned: 14 August 2015
Appointed Date: 03 November 2004
Director
AUDEN, David Charles
Resigned: 12 November 2004
81 years old
Director
AUDEN, Diane Elizabeth
Resigned: 12 November 2004
77 years old
Director
BEARD, Andrew Paul
Resigned: 14 August 2015
Appointed Date: 30 September 2002
55 years old

Persons With Significant Control

Mr Dean Wilfred Jones
Notified on: 26 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MILDEN STEELS LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 May 2016
Accounts for a small company made up to 31 January 2016
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 26 September 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 44

Statement of capital on 2016-03-21
  • GBP 22
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.
08 Oct 2015
Register inspection address has been changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ United Kingdom to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF
...
... and 93 more events
02 Dec 1987
Accounts for a small company made up to 31 July 1987
02 Dec 1987
Return made up to 25/11/87; full list of members
18 Oct 1986
Accounts for a small company made up to 31 July 1986
18 Oct 1986
Return made up to 14/10/86; full list of members
14 Jul 1976
Incorporation

MILDEN STEELS LIMITED Charges

14 August 2015
Charge code 0126 8805 0006
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 July 2015
Charge code 0126 8805 0005
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 17 July 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1984
Charge
Delivered: 22 October 1984
Status: Satisfied on 11 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…

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