TITAN STEEL WHEELS LIMITED
WORCESTERSHIRE STEEL WHEELS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY10 3SD

Company number 02593559
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address BRIDGE ROAD, COOKLEY, NEAR KIDDERMINSTER, WORCESTERSHIRE, DY10 3SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,766,669 . The most likely internet sites of TITAN STEEL WHEELS LIMITED are www.titansteelwheels.co.uk, and www.titan-steel-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Hagley Rail Station is 3.7 miles; to Stourbridge Junction Rail Station is 4.6 miles; to Cradley Heath Rail Station is 6.9 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Steel Wheels Limited is a Private Limited Company. The company registration number is 02593559. Titan Steel Wheels Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Titan Steel Wheels Limited is Bridge Road Cookley Near Kidderminster Worcestershire Dy10 3sd. . LOGAN, Alan Gilmour is a Secretary of the company. AKERS, Christopher Michael Benedict is a Director of the company. CHESTERTON, Gary is a Director of the company. Secretary JUNGER, Klaus has been resigned. Secretary WICKS, Vincent Melvyn Roosevelt has been resigned. Nominee Secretary INGLEBY HOLDINGS LIMITED has been resigned. Director AKERS, John Michael Anthony has been resigned. Director BATES, Sydney Melvyn has been resigned. Director BILLIG, Erwin Henry has been resigned. Director JUNGER, Klaus has been resigned. Director KAMPER, Gerhard has been resigned. Director KOLL, Horst has been resigned. Director PROCTOR, John Stephen has been resigned. Director TAYLOR, Maurice has been resigned. Director WHEELWRIGHT, John David has been resigned. Director WICKS, Vincent Melvyn Roosevelt has been resigned. Director YOUNG, David William has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOGAN, Alan Gilmour
Appointed Date: 07 July 2008
Director
AKERS, Christopher Michael Benedict
Appointed Date: 02 June 2008
58 years old
Director
CHESTERTON, Gary
Appointed Date: 05 August 2009
64 years old

Resigned Directors

Secretary
JUNGER, Klaus
Resigned: 05 November 1991
Appointed Date: 17 June 1991
Secretary
WICKS, Vincent Melvyn Roosevelt
Resigned: 07 July 2008
Appointed Date: 05 November 1991
Nominee Secretary
INGLEBY HOLDINGS LIMITED
Resigned: 17 June 1991
Appointed Date: 20 March 1991
Director
AKERS, John Michael Anthony
Resigned: 02 June 2008
Appointed Date: 10 February 1995
81 years old
Director
BATES, Sydney Melvyn
Resigned: 30 June 2001
Appointed Date: 05 November 1991
84 years old
Director
BILLIG, Erwin Henry
Resigned: 02 June 2008
Appointed Date: 10 February 1995
98 years old
Director
JUNGER, Klaus
Resigned: 10 February 1995
Appointed Date: 17 June 1991
70 years old
Director
KAMPER, Gerhard
Resigned: 10 February 1995
Appointed Date: 17 June 1991
88 years old
Director
KOLL, Horst
Resigned: 10 February 1995
75 years old
Director
PROCTOR, John Stephen
Resigned: 24 June 1999
87 years old
Director
TAYLOR, Maurice
Resigned: 02 June 2008
Appointed Date: 10 February 1995
81 years old
Director
WHEELWRIGHT, John David
Resigned: 16 June 2009
Appointed Date: 02 June 2008
55 years old
Director
WICKS, Vincent Melvyn Roosevelt
Resigned: 07 July 2008
Appointed Date: 05 November 1991
84 years old
Director
YOUNG, David William
Resigned: 05 August 2009
Appointed Date: 01 August 2001
81 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 17 June 1991
Appointed Date: 20 March 1991

Persons With Significant Control

Titan Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITAN STEEL WHEELS LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,766,669
12 May 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,766,669
...
... and 111 more events
23 Jul 1991
Registered office changed on 23/07/91 from: 10TH floor bank house 8 cherry street birmingham west midlands B2 5JY
09 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
26 Jun 1991
Company name changed ingleby (557) LIMITED\certificate issued on 27/06/91
25 Jun 1991
Director resigned;new director appointed
20 Mar 1991
Incorporation

TITAN STEEL WHEELS LIMITED Charges

16 November 2009
Mortgage
Delivered: 18 November 2009
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land on the east and west side of bridge…
2 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
An omnibus guarantee and set-off agreement
Delivered: 25 June 2008
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 May 1995
Debenture
Delivered: 6 May 1995
Status: Satisfied on 5 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1993
Legal charge
Delivered: 29 July 1993
Status: Satisfied on 10 June 1995
Persons entitled: Ikb Deutsche Industriebank Aktiengellschaft
Description: F/H property k/a bridge road cookley kidderminster t/n hw…
26 August 1992
Mortgage
Delivered: 11 September 1992
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H land at bridge road, cookley, kidderminster title no…

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