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STEEL PLATE AND SECTIONS LIMITED

Learn more about STEEL PLATE AND SECTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AH

STEEL PLATE AND SECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00853935
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1998.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.05.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.06.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.08.22
BARCLAYS BANK PLC
- Outstanding on 2013.06.20
ING BELGIUM, BRUSSELS, GENEVA BRANCH
- Outstanding on 2014.03.21
ING BELGIUM, BRUSSELS, GENEVA BRANCH
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.21
NATIXIS (AS BORROWING BASE AGENT)
- Outstanding on 2014.03.21
ABN AMRO BANK N.V.
- Outstanding on 2014.03.21
ABN AMRO BANK N.V.
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.21
NATIXIS (AS UK BORROWING BASE SECURITY AGENT)
- Outstanding on 2014.03.24
BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)
- Outstanding on 2014.03.27
BARCLAYS BANK PLC
- Outstanding on 2014.04.28
NATIXIS (AS UK BORROWING BASE AGENT)
- Outstanding on 2015.10.23
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)
- Outstanding on 2015.10.23
NATIXIS
- Outstanding on 2015.10.23
GLAS TRUST CORPORATION LIMITED
- Outstanding on 2015.10.27
GLAS TRUST CORPORATION LIMITED
- Outstanding on 2015.10.27

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2016.03.09
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 74700
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GOODMAN
Form type: TM01
Date: 2015.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350037
Form type: MR01
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350038
Form type: MR01
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350036
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350035
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350034
Form type: MR01
Date: 2015.10.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.06
£2.95
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ALTER ARTICLES 22/09/2015
Form type: RES01
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY MULLINS
Form type: TM01
Date: 2015.01.16
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2014.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350033
Form type: MR01
Date: 2014.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350032
Form type: MR01
Date: 2014.03.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350031
Form type: MR01
Date: 2014.03.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008539350022
Form type: MR04
Date: 2014.03.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008539350021
Form type: MR04
Date: 2014.03.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008539350020
Form type: MR04
Date: 2014.03.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350027
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350025
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350024
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350029
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350023
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350028
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350030
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350026
Form type: MR01
Date: 2014.03.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.20
£2.95
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ALTER ARTICLES 06/03/2014
Form type: RES01
Date: 2014.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.12
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350022
Form type: MR01
Date: 2013.12.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350021
Form type: MR01
Date: 2013.09.25
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.07.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350020
Form type: MR01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY GLADSTONE
Form type: TM01
Date: 2013.07.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008539350019
Form type: MR01
Date: 2013.06.20
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MR THOMAS JOHN GOODMAN
Form type: AP01
Date: 2013.03.06
£2.95
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DIRECTOR APPOINTED MR ANTHONY EDWARD DOYLE
Form type: AP01
Date: 2013.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL
Form type: TM01
Date: 2012.06.20
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2012.04.23
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, FLOOR 27 CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.21
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS
Form type: AP03
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
Form type: TM02
Date: 2011.06.23
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VERDEN / 02/07/2010
Form type: CH01
Date: 2010.07.02

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Company directors and board members:

MICHAEL GERARD BROOM (current)
Director, TREASURER, 2007.08.03
AKARANA MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
ANTHONY EDWARD DOYLE (current)
Director, STEEL TRADER, 2013.02.21
MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK MINWORTH , SUTTON COLDFIELD
B76 1AH, WEST MIDLANDS
ENGLAND
ANDREW EDWARD JONES (current)
Director, 1992.12.29
TEDSTONE HEIGHTS TEDSTONE DELAMERE , BROMYARD
HR7 4PS, HEREFORDSHIRE
JULIAN VERDEN (current)
Director, 2007.07.02
MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK MINWORTH , SUTTON COLDFIELD
B76 1AH, WEST MIDLANDS
ENGLAND
JUDITH ANNE FAULKNER (resigned)
Secretary, 1992.12.29 - 2008.04.07
84 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HF, WEST MIDLANDS
ANDREW STANLEY GOLDSMITH (resigned)
Secretary, 2010.05.19 - 2011.06.23
FLOOR 27 CITY POINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
AMANDA LOUISE PHILLIPS (resigned)
Secretary, COMPANY SECRETARY, 2008.04.07 - 2010.05.19
32 KARINA CLOSE , CHIGWELL
IG7 4EN, ESSEX
AMANDA LOUISE PHILLIPS (resigned)
Secretary, 2011.06.23 - 2014.07.31
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
TOBY MURRAY GLADSTONE (resigned)
Director, 2007.07.02 - 2013.07.10
32 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
THOMAS JOHN GOODMAN (resigned)
Director, STEEL TRADER, 2013.02.21 - 2015.10.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
JOHN ANTHONY JAMES (resigned)
Director, SOLICITOR, 1995.02.01 - 2000.12.18
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
JOHN RICHARD JELFS (resigned)
Director, 1992.12.29 - 1994.06.30
29 MEADOW HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8DE, WEST MIDLANDS
GARY PETER MULLINS (resigned)
Director, STEEL STOCKHOLDER, 2002.02.28 - 2015.01.09
15 TUTNALL GRANGE TUTNALL , BROMSGROVE
B60 1NN, WORCESTERSHIRE
DAVID JOHN PAUL (resigned)
Director, 2007.07.02 - 2012.04.30
5 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
JULIAN JAMES ROBBINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 2007.07.02
LULLINGTON HOUSE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
MARK NOEL ROBBINS (resigned)
Director, 1992.12.29 - 2009.12.07
TICKENHILL MANOR , BEWDLEY
DY12 2ER, WORCESTERSHIRE
PAMELA ROBBINS (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1996.11.25
COLBERRY RISING LANE , LAPWORTH
B94 6HP, WARWICKSHIRE

Companies near to STEEL PLATE AND SECTIONS ltd.

Information about the Private Limited Company STEEL PLATE AND SECTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data