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PEGBAINE TETBURY STEEL LIMITED

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

Company details

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

PEGBAINE TETBURY STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 01050158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.17
dissolution date: 2016.02.19
last member list: 2014.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE
DEBENTURE - Outstanding on 1997.10.10
BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE - Outstanding on 2006.09.15
BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE - Outstanding on 2009.04.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, C/O TLT LLP ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Form type: AD01
Date: 2015.02.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.06
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.16
Form type: LATEST SOC
Document description: 16/10/14 STATEMENT OF CAPITAL;GBP 600000
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PREVEXT FROM 31/12/2013 TO 26/02/2014
Form type: AA01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR PEARSE FERGUSON
Form type: TM01
Date: 2014.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, C/O C/O GRAHAM WOOD STRUCTURAL LTD, GRAHAM WOOD STRUCTURAL LTD CHARTWELL ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TY
Form type: AD01
Date: 2014.05.14
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COMPANY NAME CHANGED SIAC TETBURY STEEL LIMITED, CERTIFICATE ISSUED ON 26/03/14
Form type: CERTNM
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES15
Document description: CHANGE OF NAME 25/03/2014
Document type: ANNOTATION
Date: 2014.03.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENDIVILLE
Form type: TM01
Date: 2014.02.25
£2.95
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DIRECTOR APPOINTED MR PEARSE FERGUSON
Form type: AP01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.31
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR APPOINTED MICHAEL FEIGHERY
Form type: AP01
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP JENKINS
Form type: TM01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.16
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL PRENDIVILLE / 04/10/2012
Form type: CH01
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HH
Form type: AD01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COSGROVE
Form type: TM01
Date: 2011.11.16
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL PRENDIVILLE / 31/10/2011
Form type: CH01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.16
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KENNETH JENKINS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CONLETH COSGROVE / 03/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL PRENDIVILLE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR RICHARD COOPER
Form type: 288b
Date: 2009.03.20
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DIRECTOR APPOINTED MARTIN PRENDIVILLE
Form type: 288a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR FINIAN LYDEN
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE RYAN
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK AHERN
Form type: 288b
Date: 2009.02.13
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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DIRECTOR APPOINTED THOMAS CONLETH COSGROVE
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY SHARPLES
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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COMPANY NAME CHANGED, BISON STRUCTURES LIMITED, CERTIFICATE ISSUED ON 08/01/07
Form type: CERTNM
Date: 2007.01.08
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, THORNEY LANE, IVER, BUCKINGHAMSHIRE, SL0 9HQ
Form type: 287
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17

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Company directors and board members:

MICHAEL FEIGHERY (dissolve)
Secretary, 2006.09.07 - 2016.02.19
ROSEDALE LODGE 4 BARTON AVENUE , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
MICHAEL FEIGHERY (dissolve)
Director, 2013.08.15 - 2016.02.19
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
GORDON NICHOLSON WRIGHT (dissolve)
Secretary, 1992.02.09 - 2006.09.07
8 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE
PATRICK JOSEPH AHERN (dissolve)
Director, MANAGING DIRECTOR, 2006.09.07 - 2008.12.15
DOON EAST , BALLYBUNNION
IRISH, COUNTY KERRY
IRELAND
ALAN DONALD CLUCAS (dissolve)
Director, COMPANY DIRECTOR, 2004.03.03 - 2006.09.07
1 CAWTHORPE LODGE CAWTHORPE , BOURNE
PE10 0AB, LINCOLNSHIRE
ALLAN FREDERICK COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1999.06.30
OAK LODGE DAUNTSEY GREEN , CHIPPENHAM
SN15 4JE, WILTSHIRE
RICHARD ARTHUR COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 2009.01.29
7 ALEXANDER GARDENS , TETBURY
GL8 8YZ, GLOUCESTERSHIRE
THOMAS CONLETH COSGROVE (dissolve)
Director, ENGINEER, 2008.03.03 - 2011.09.12
4 COMMERCIAL ROAD , ALDERSHOT
GU12 4HH, HANTS
PEARSE FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 2014.01.01 - 2014.03.19
C/O GRAHAM WOOD STRUCTURAL LTD CHARTWELL ROAD LANCING BUSINESS PARK , LANCING
BN15 8TY, WEST SUSSEX
ENGLAND
DEREK WILLIAM HANKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1998.02.23
FOXLEA MANOR DORNEYWOOD ROAD , BURNHAM
SL1 8PS, BUCKINGHAMSHIRE
RONALD ROBERT COLLINS HOBBS (dissolve)
Director, VENTURE CAPITAL PARTNER, 1997.09.25 - 1999.12.31
BLUE HILLS YALDING HILL , YALDING
ME18 6AN, KENT
PHILLIP KENNETH JENKINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.05.12 - 2012.12.14
COTE VIEW COTE LANE LITTLETON , THORNBURY
BS35 1NS, SOUTH GLOUCESTERSHIRE
ROBERT EDWIN LOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1997.05.02
BIRKRIGG WYNNSWICK ROAD SEER GREEN , BEACONSFIELD
HP9 2XW, BUCKINGHAMSHIRE
FINIAN LYDEN (dissolve)
Director, MANAGING DIRECTOR, 2006.09.07 - 2008.12.15
27 LEINSTER LODGE CLONSKEAGH , DUBLIN
14
IRELAND
ADRIAN MONTAGUE-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1992.04.30
THE OLD RECTORY COWLEY , CHELTENHAM
GL53 9NN, GLOUCESTERSHIRE
LYNDA ANNETTE PAIRMAN (dissolve)
Director, SOLICITOR/COMPANY DIRECTOR, 1999.09.01 - 2006.09.07
BALLAGAWNE COTTAGE BALLAGAWNE ROAD COLBY , CASTLETOWN
IM9 4AZ, ISLE OF MAN
ALAN HAROLD PILLINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1999.10.18
97 WIMBORNE ROAD , WIMBORNE
BH21 3DS, DORSET
MARTIN MICHAEL PRENDIVILLE (dissolve)
Director, 2009.01.01 - 2014.01.01
POTTLERATH KILMANAGH KILKENNY , COUNTY KILKENNY
IRISH, IRELAND
IRELAND
TERENCE GERALD RYAN (dissolve)
Director, FINANCE DIRECTOR, 2006.09.07 - 2008.12.15
BONABROCKA , WICKLOW TOWN
IRISH, COUNTY WICKLOW
IRELAND
JEREMY ROBIN SHARPLES (dissolve)
Director, TECHNICAL DIRECTOR, 2000.04.01 - 2008.03.03
49 ALEXANDER DRIVE , CIRENCESTER
GL7 1UG, GLOUCESTERSHIRE
BARRY JOHN SPRUELS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 2000.06.09
18 BARTLEY CROFT , TETBURY
GL8 8ER, GLOUCESTERSHIRE
TERENCE MALCOLM TREANOR (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 2003.11.28
6 MILL END LANE ALREWAS , BURTON ON TRENT
DE13 7BX, STAFFORDSHIRE
GORDON NICHOLSON WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1992.02.09 - 2006.09.07
8 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE

Companies near to PEGBAINE TETBURY STEEL ltd.

Information about the Private Limited Company PEGBAINE TETBURY STEEL 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: 2016.07.21. Reload the data