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STEEL & ALLOY PROCESSING LIMITED

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

Company details

TRAFALGAR WORKS, UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BZ

STEEL & ALLOY PROCESSING LIMITED on the map

Company type: Private Limited Company
Company number: 00944053
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.12
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.11.27

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 2522801
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, TRAFALGAR WORKS, UNION ST, WEST BROMWICH, B70 6BZ
Form type: AD01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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01/10/14 STATEMENT OF CAPITAL GBP 2522801
Form type: SH01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.07.12
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DIRECTOR APPOINTED MARIO RUIZ ESCRIBANO
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED FRANCISCO BAZAGA GONZALEZ
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED JUAN MARIA RIBERAS MERA
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED JOSU CALVO MOREIRA
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED RAFAEL DE LA FLOR RIBERAS
Form type: AP01
Date: 2012.04.16
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SECRETARY APPOINTED MARIO RUIZ ESCRIBANO
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY PAUL WHITEHOUSE
Form type: TM02
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
Form type: TM01
Date: 2012.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON
Form type: TM02
Date: 2011.05.24
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DIRECTOR APPOINTED PAUL JOSEPH WHITEHOUSE
Form type: AP01
Date: 2011.05.24
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SECRETARY APPOINTED PAUL WHITEHOUSE
Form type: AP03
Date: 2011.05.24
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DIRECTOR APPOINTED MR MICHAEL GREEN
Form type: AP01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHNSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS COOPER / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL ROBERT COLEMAN / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.05.06
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06

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Company directors and board members:

MARIO RUIZ ESCRIBANO (current)
Secretary, 2012.03.31
GONVARRI STEEL INDUSTRIES PROLONGACION DE EMBAJADORES S/N , MADRID
28053
SPAIN
MAXWELL ROBERT COLEMAN (current)
Director, OPERATIONS DIRECTOR, 1999.04.30
1 WARMINGTON DRIVE WYNDLEY LANE , SUTTON COLDFIELD
B73 6EH, WEST MIDLANDS
MARK THOMAS COOPER (current)
Director, MANAGING DIRECTOR, 1992.01.01
35 SHOWELL LANE LOWER PENN , WEST MIDLANDS
WV4 4TZ
MARIO RUIZ ESCRIBANO (current)
Director, SPANISH SOLICITOR, 2012.03.31
GONVARRI STEEL INDUSTRIES PROLONGACION DE EMBAJADORES S/N , MADRID
28053
SPAIN
IAN GIBSON (current)
Director, SALES DIRECTOR, 2003.07.01
4 BRAUNTON AVENUE WEEPING CROSS , STAFFORD
ST17 0EP, STAFFORDSHIRE
FRANCISCO BAZAGA GONZALEZ (current)
Director, CHIEF FINANCIAL OFFICER, 2012.03.31
GONVARRI STEEL INDUSTRIES PROLONGACION DE EMBAJADORES S/N , MADRID
28053
SPAIN
JUAN MARIA RIBERAS MERA (current)
Director, BUSINESS EXECUTIVE, 2012.03.31
GONVARRI STEEL INDUSTRIES PROLONGACION DE EMBAJADORES S/N , MADRID
28053
SPAIN
JOSU CALVO MOREIRA (current)
Director, BUSINESS EXECUTIVE, 2012.03.31
GONVARRI STEEL INDUSTRIES PROLONGACION DE EMBAJADORES S/N , MADRID
28053
SPAIN
RAFAEL DE LA FLOR RIBERAS (current)
Director, BUSINESS EXECUTIVE, 2012.03.31
GONVARRI STEEL INDUSTRIES PROLONGACION DE EMBAJADORES S/N , MADRID
28053
SPAIN
PAUL JOSEPH WHITEHOUSE (current)
Director, FINANCE DIRECTOR, 2011.03.31
TRAFALGAR WORKS UNION STREET , WEST BROMWICH
B70 6BZ, WEST MIDLANDS
ENGLAND
FAY LESLEY ASHWELL (resigned)
Secretary, 1991.12.25 - 1995.03.31
37 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
DAVID RICHARD JOHNSON (resigned)
Secretary, 1997.06.30 - 2011.03.31
41 STATION LANE LAPWORTH , SOLIHULL
B94 6LW, WARWICKSHIRE
MICHAEL BERNARD LITTING (resigned)
Secretary, 1995.03.31 - 1997.06.30
12 ABBOTSFIELD ROAD , LICHFIELD
WS11 9XQ, STAFFORDSHIRE
PAUL WHITEHOUSE (resigned)
Secretary, 2011.03.31 - 2012.03.31
TRAFALGAR WORKS UNION ST , WEST BROMWICH
B70 6BZ
BRIAN DAVID ASHWELL (resigned)
Director, 1991.12.25 - 2006.01.17
37 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
FAY LESLEY ASHWELL (resigned)
Director, SECRETARY, 1991.12.25 - 1999.04.30
37 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
MICHAEL GREEN (resigned)
Director, 2011.01.10 - 2012.03.31
4 POTTERTON CLOSE BARWICK IN ELMET , LEEDS
LS15 4DY, WEST YORKSHIRE
DAVID RICHARD JOHNSON (resigned)
Director, 1997.05.28 - 2011.05.24
41 STATION LANE LAPWORTH , SOLIHULL
B94 6LW, WARWICKSHIRE
ROBERT ONIONS (resigned)
Director, 1992.11.30 - 1995.12.31
PEARTREE COTTAGE LOWER SUTTON , NEWPORT
TF10 8DG, SALOP

Companies near to STEEL & ALLOY PROCESSING ltd.

Information about the Private Limited Company STEEL & ALLOY PROCESSING 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: 2016.06.20. Reload the data