R. B. Iron & Steel Company Limited,

Company Name	R. B. Iron & Steel Company Limited,
Company Status	Dissolved
Company Number	00523406
Category	Private Limited Company
Incorporation Date	7 September 1953(70 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bradley John Sanders
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(46 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath, Altrincham Cheshire WA14 5HE

Director Name	John David Roe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 1999)
Role	Chartered Accountant
Correspondence Address	295 Hagley Road Pedmore Stourbridge West Midlands DY9 0RJ

Director Name	Mrs Joyce Eileen Roe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	5 Ironbridge Walk Pedmore Stourbridge West Midlands DY9 0SF

Director Name	Mrs Judith Anne Roe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	295 Hagley Road Pedmore Stourbridge West Midlands DY9 0RJ

Director Name	Mrs Lois May Roe
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	322a Hagley Road Pedmore Stourbridge West Midlands DY9 0RD

Director Name	Mr Robert James Roe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	The Hollies 18 Bromwich Lane Pedmore Stourbridge West Midlands DY9 0QZ

Secretary Name	John David Roe
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	295 Hagley Road Pedmore Stourbridge West Midlands DY9 0RJ

Director Name	John Stephen Roe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(40 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 1999)
Role	Managing Director
Correspondence Address	Old School House Apostles Oak, Abberley Worcester Worcestershire WR6 6AA

Director Name	Mr Peter David Anthony
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(46 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath, Altrincham Cheshire WA14 5HE

Director Name	Mr Ronald Edward Hill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(46 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath, Altrincham Cheshire WA14 5HE

Secretary Name	Mr Bradley John Sanders
Nationality	British
Status	Resigned
Appointed	22 December 1999(46 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth House Bexton Lane Knutsford WA16 9AE

Location

Registered Address	Craven House Craven Road Broadheath, Altrincham Cheshire WA14 5HE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 March 2000	Delivered on: 3 March 2000 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on receivables and related rights Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of receivables or otherwise. Particulars: All receivables purchased or purported to be purchased pursuant to an agreement. See the mortgage charge document for full details. Outstanding
30 June 1999	Delivered on: 9 July 1999 Satisfied on: 1 March 2000 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1996	Delivered on: 3 December 1996 Satisfied on: 1 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of thorns road quarry bank dudley west midlands t/n: WM106916 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 November 1996	Delivered on: 27 November 1996 Satisfied on: 1 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of thorns road quarry bank dudley t/n: SF84793 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 April 1994	Delivered on: 9 May 1994 Satisfied on: 1 March 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1993	Delivered on: 23 December 1993 Satisfied on: 22 December 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
9 January 1973	Delivered on: 12 January 1973 Satisfied on: 10 June 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises situated at thorns road, quarry bank, staffs together with all fixtures etc. Fully Satisfied

Filing History

2 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
28 June 2017	Notification of Sebden Steel Ltd as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
28 June 2017	Notification of Sebden Steel Ltd as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Sebden Steel Ltd as a person with significant control on 6 April 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 644,960 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 644,960 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 644,960 (3 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 644,960 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 644,960 (3 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 644,960 (3 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Termination of appointment of Peter Anthony as a director (1 page)
4 July 2012	Termination of appointment of Peter Anthony as a director (1 page)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 July 2010	Director's details changed for Peter David Anthony on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Bradley John Sanders on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Ronald Edward Hill on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Ronald Edward Hill on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Peter David Anthony on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Bradley John Sanders on 23 June 2010 (2 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 July 2009	Return made up to 23/06/09; full list of members (3 pages)
17 July 2009	Return made up to 23/06/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 August 2008	Return made up to 23/06/08; full list of members (3 pages)
27 August 2008	Return made up to 23/06/08; full list of members (3 pages)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Return made up to 23/06/07; no change of members (7 pages)
25 July 2007	Return made up to 23/06/07; no change of members (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
28 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 September 2004	Return made up to 23/06/04; full list of members (7 pages)
7 September 2004	Return made up to 23/06/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 January 2003	Full accounts made up to 31 March 2002 (12 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (14 pages)
25 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 July 2001	Return made up to 23/06/01; full list of members (7 pages)
7 July 2001	Return made up to 23/06/01; full list of members (7 pages)
9 April 2001	Auditor's resignation (1 page)
9 April 2001	Auditor's resignation (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
28 June 2000	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 June 2000	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2000	Full accounts made up to 31 March 1999 (18 pages)
23 January 2000	Full accounts made up to 31 March 1999 (18 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: thorns road brierley hill west midlands DY5 2PJ (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: thorns road brierley hill west midlands DY5 2PJ (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 August 1999	Declaration of mortgage charge released/ceased (2 pages)
23 August 1999	Declaration of mortgage charge released/ceased (2 pages)
18 August 1999	Return made up to 23/06/99; full list of members (7 pages)
18 August 1999	Return made up to 23/06/99; full list of members (7 pages)
14 August 1999	Declaration of mortgage charge released/ceased (2 pages)
14 August 1999	Declaration of mortgage charge released/ceased (2 pages)
14 August 1999	Declaration of mortgage charge released/ceased (2 pages)
14 August 1999	Declaration of mortgage charge released/ceased (2 pages)
9 July 1999	Particulars of mortgage/charge (11 pages)
9 July 1999	Particulars of mortgage/charge (11 pages)
15 January 1999	Full accounts made up to 31 March 1998 (18 pages)
15 January 1999	Full accounts made up to 31 March 1998 (18 pages)
12 August 1998	Return made up to 23/06/98; change of members (8 pages)
12 August 1998	Return made up to 23/06/98; change of members (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (20 pages)
21 January 1998	Full accounts made up to 31 March 1997 (20 pages)
22 December 1997	Declaration of satisfaction of mortgage/charge (4 pages)
22 December 1997	Declaration of satisfaction of mortgage/charge (4 pages)
2 July 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Particulars of mortgage/charge (4 pages)
3 December 1996	Particulars of mortgage/charge (4 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Full accounts made up to 31 March 1996 (17 pages)
3 August 1996	Full accounts made up to 31 March 1996 (17 pages)
28 June 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1995	Full accounts made up to 31 March 1995 (17 pages)
28 July 1995	Full accounts made up to 31 March 1995 (17 pages)
4 July 1995	Return made up to 23/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	Return made up to 23/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

R. B. Iron & Steel Company Limited,

Business Activity

Directors

Location

Accounts

Charges

Filing History

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