Sebden Steel Service Centres Limited

Company Name	Sebden Steel Service Centres Limited
Company Status	Active
Company Number	02553464
Category	Private Limited Company
Incorporation Date	30 October 1990(33 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Ronald Edward Hill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Bradley John Sanders
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Craig Hodson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(21 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Mark McCausland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(21 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Steven James Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(21 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Hendre 31 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	John Malcolm Kenneth MacDonald
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Ensor Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Hendre 31 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Mr Bradley John Sanders
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Wentworth House Bexton Lane Knutsford WA16 9AE

Director Name	Mr Peter David Anthony
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (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 Keith Scholes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pheasant Close Worsley Manchester Lancashire M28 1LA

Director Name	Michael Thompson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	Trafford West Garth Eppleby North Yorkshire DL11 7AR

Director Name	Cllr Jeremy C Hunt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Frenchmans Cove 3 Brandy Hole Lane Chichester West Sussex PO19 4RL

Director Name	Mr Mark Philip Whitby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Anthony David Thomas Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(8 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 10 February 2024)
Role	Steel Stockholder
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Secretary Name	Swan Steel Co Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 1995)
Correspondence Address	Barlow Road Broadheath Altrincham Cheshire WA14 5HG

Contact

Website	www.sebden.com
Telephone	0161 9288327
Telephone region	Manchester

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	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£80,572,000
Gross Profit	£5,386,000
Net Worth	£17,295,000
Cash	£243,000
Current Liabilities	£32,087,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 July 2013	Delivered on: 27 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Na. Notification of addition to or amendment of charge. Outstanding
22 July 2013	Delivered on: 24 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 October 1996	Delivered on: 1 November 1996 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to mortgage debenture dated 30.996 issued by the company national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of the items listed on the attached schedule :- rhodes cincinnati guillotine shear series 10X12. See the mortgage charge document for full details. Outstanding
30 September 1996	Delivered on: 7 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
29 May 1996	Delivered on: 31 May 1996 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed equitable charge all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation (recievables) subject of a factoring agreement between the company and the security holder which fail to vest absolutely in the security holder and remain vested in the company and all right title property right or interest in any goods to which any receivable elates and all guarantees indemnities insurances or securities given to or held by the company. See the mortgage charge document for full details. Outstanding
19 September 2014	Delivered on: 19 September 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
12 September 2014	Delivered on: 16 September 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 March 1996	Delivered on: 13 April 1996 Satisfied on: 26 October 1996 Persons entitled: Hambros Bank Limited Classification: Deed of accession Secured details: All monies due or to become due from each obligor 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
3 April 1992	Delivered on: 10 April 1992 Satisfied on: 2 October 1996 Persons entitled: Hambros Bank Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M148 for full details. 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
6 September 1991	Delivered on: 18 September 1991 Satisfied on: 2 October 1996 Persons entitled: Hambros Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 ref M123 for full details). 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

Filing History

22 February 2024	Termination of appointment of Anthony David Thomas Smith as a director on 10 February 2024 (1 page)
22 December 2023	Full accounts made up to 31 March 2023 (27 pages)
24 October 2023	Registration of charge 025534640014, created on 18 October 2023 (13 pages)
3 October 2023	Registration of charge 025534640013, created on 30 September 2023 (13 pages)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 March 2022 (27 pages)
30 August 2022	Change of details for Sebden Holdings Limited as a person with significant control on 29 August 2022 (2 pages)
13 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
30 March 2022	Notification of Sebden Holdings Limited as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Cessation of The Sebden Group Limited as a person with significant control on 30 March 2022 (1 page)
29 March 2022	Notification of The Sebden Group Limited as a person with significant control on 29 March 2022 (2 pages)
29 March 2022	Cessation of Sebden Steel Ltd as a person with significant control on 29 March 2022 (1 page)
4 January 2022	Full accounts made up to 31 March 2021 (27 pages)
19 August 2021	Termination of appointment of Mark Philip Whitby as a director on 30 June 2021 (1 page)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
15 June 2021	Satisfaction of charge 025534640011 in full (1 page)
5 March 2021	Full accounts made up to 31 March 2020 (24 pages)
22 January 2021	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
20 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (24 pages)
16 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 30 April 2018 (24 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (23 pages)
16 December 2017	Satisfaction of charge 6 in full (4 pages)
16 December 2017	Satisfaction of charge 5 in full (4 pages)
16 December 2017	Satisfaction of charge 5 in full (4 pages)
16 December 2017	Satisfaction of charge 6 in full (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 January 2017	Full accounts made up to 30 April 2016 (22 pages)
30 January 2017	Full accounts made up to 30 April 2016 (22 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 February 2016	Full accounts made up to 30 April 2015 (20 pages)
5 February 2016	Full accounts made up to 30 April 2015 (20 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,600,000 (6 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,600,000 (6 pages)
2 February 2015	Full accounts made up to 30 April 2014 (21 pages)
2 February 2015	Full accounts made up to 30 April 2014 (21 pages)
19 September 2014	Registration of charge 025534640012, created on 19 September 2014 (13 pages)
19 September 2014	Registration of charge 025534640012, created on 19 September 2014 (13 pages)
16 September 2014	Registration of charge 025534640011, created on 12 September 2014 (14 pages)
16 September 2014	Registration of charge 025534640011, created on 12 September 2014 (14 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,600,000 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,600,000 (6 pages)
27 May 2014	Registration of charge 025534640010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
27 May 2014	Registration of charge 025534640009 (19 pages)
27 May 2014	Registration of charge 025534640009 (19 pages)
27 May 2014	Registration of charge 025534640010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
15 January 2014	Full accounts made up to 30 April 2013 (20 pages)
15 January 2014	Full accounts made up to 30 April 2013 (20 pages)
31 August 2013	All of the property or undertaking has been released from charge 5 (3 pages)
31 August 2013	All of the property or undertaking has been released from charge 5 (3 pages)
31 August 2013	All of the property or undertaking has been released from charge 6 (3 pages)
31 August 2013	All of the property or undertaking has been released from charge 6 (3 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,600,000 (6 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,600,000 (6 pages)
27 July 2013	Registration of charge 025534640008 (16 pages)
27 July 2013	Registration of charge 025534640008 (16 pages)
24 July 2013	Registration of charge 025534640007 (27 pages)
24 July 2013	Registration of charge 025534640007 (27 pages)
30 January 2013	Full accounts made up to 30 April 2012 (18 pages)
30 January 2013	Full accounts made up to 30 April 2012 (18 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 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)
16 February 2012	Appointment of Mr Craig Hodson as a director (2 pages)
16 February 2012	Appointment of Mr Mark Mccausland as a director (2 pages)
16 February 2012	Appointment of Mr Steven Hill as a director (2 pages)
16 February 2012	Appointment of Mr Mark Mccausland as a director (2 pages)
16 February 2012	Appointment of Mr Steven Hill as a director (2 pages)
16 February 2012	Appointment of Mr Craig Hodson as a director (2 pages)
27 January 2012	Full accounts made up to 30 April 2011 (17 pages)
27 January 2012	Full accounts made up to 30 April 2011 (17 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Full accounts made up to 30 April 2010 (19 pages)
27 January 2011	Full accounts made up to 30 April 2010 (19 pages)
23 August 2010	Director's details changed for Peter David Anthony on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Anthony David Thomas Smith on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Peter David Anthony on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Bradley John Sanders on 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mark Philip Whitby on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Ronald Edward Hill on 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Anthony David Thomas Smith on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mark Philip Whitby on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Ronald Edward Hill on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Bradley John Sanders on 31 July 2010 (2 pages)
14 November 2009	Full accounts made up to 30 April 2009 (19 pages)
14 November 2009	Full accounts made up to 30 April 2009 (19 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 February 2009	Full accounts made up to 30 April 2008 (18 pages)
27 February 2009	Full accounts made up to 30 April 2008 (18 pages)
4 August 2008	Appointment terminated director keith scholes (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Appointment terminated director keith scholes (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
14 March 2008	Appointment terminate, director keith george scholes logged form (1 page)
14 March 2008	Appointment terminated director jeremy hunt (1 page)
14 March 2008	Appointment terminated director jeremy hunt (1 page)
14 March 2008	Appointment terminate, director keith george scholes logged form (1 page)
14 February 2008	Full accounts made up to 30 April 2007 (18 pages)
14 February 2008	Full accounts made up to 30 April 2007 (18 pages)
12 August 2007	Return made up to 31/07/07; no change of members (9 pages)
12 August 2007	Return made up to 31/07/07; no change of members (9 pages)
6 January 2007	Full accounts made up to 30 April 2006 (20 pages)
6 January 2007	Full accounts made up to 30 April 2006 (20 pages)
21 August 2006	Return made up to 31/07/06; full list of members (9 pages)
21 August 2006	Return made up to 31/07/06; full list of members (9 pages)
1 March 2006	Full accounts made up to 30 April 2005 (17 pages)
1 March 2006	Full accounts made up to 30 April 2005 (17 pages)
11 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Full accounts made up to 30 April 2004 (17 pages)
17 January 2005	Full accounts made up to 30 April 2004 (17 pages)
17 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
17 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
2 September 2004	Return made up to 31/07/04; full list of members (9 pages)
2 September 2004	Return made up to 31/07/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 March 2003 (17 pages)
30 October 2003	Full accounts made up to 31 March 2003 (17 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
30 August 2002	Return made up to 31/07/02; full list of members (9 pages)
30 August 2002	Return made up to 31/07/02; full list of members (9 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
21 August 2001	Return made up to 31/07/01; full list of members (8 pages)
21 August 2001	Return made up to 31/07/01; full list of members (8 pages)
9 April 2001	Auditor's resignation (1 page)
9 April 2001	Auditor's resignation (1 page)
30 January 2001	Full group accounts made up to 31 March 2000 (17 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (17 pages)
11 August 2000	Return made up to 31/07/00; full list of members (8 pages)
11 August 2000	Return made up to 31/07/00; full list of members (8 pages)
15 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
30 July 1999	Full group accounts made up to 31 March 1999 (17 pages)
30 July 1999	Full group accounts made up to 31 March 1999 (17 pages)
26 August 1998	Return made up to 31/07/98; no change of members (6 pages)
26 August 1998	Return made up to 31/07/98; no change of members (6 pages)
17 June 1998	Full group accounts made up to 31 March 1998 (16 pages)
17 June 1998	Full group accounts made up to 31 March 1998 (16 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
4 August 1997	Return made up to 31/07/97; no change of members (6 pages)
4 August 1997	Return made up to 31/07/97; no change of members (6 pages)
3 July 1997	Full accounts made up to 31 March 1997 (17 pages)
3 July 1997	Full accounts made up to 31 March 1997 (17 pages)
8 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1996	Particulars of mortgage/charge (9 pages)
1 November 1996	Particulars of mortgage/charge (9 pages)
31 October 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Declaration of assistance for shares acquisition (6 pages)
7 October 1996	Declaration of assistance for shares acquisition (6 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Full group accounts made up to 31 March 1996 (21 pages)
16 July 1996	Full group accounts made up to 31 March 1996 (21 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Ad 31/03/96--------- Â£ si 2599998@1 (2 pages)
30 May 1996	Statement of affairs (6 pages)
30 May 1996	Statement of affairs (6 pages)
30 May 1996	Ad 31/03/96--------- Â£ si 2599998@1 (2 pages)
15 May 1996	Ad 31/03/96--------- Â£ si 2599998@1=2599998 Â£ ic 2/2600000 (2 pages)
15 May 1996	Ad 31/03/96--------- Â£ si 2599998@1=2599998 Â£ ic 2/2600000 (2 pages)
13 April 1996	Particulars of mortgage/charge (9 pages)
13 April 1996	Particulars of mortgage/charge (9 pages)
11 April 1996	Declaration of assistance for shares acquisition (5 pages)
11 April 1996	Declaration of assistance for shares acquisition (5 pages)
22 March 1996	Â£ nc 1000/2600000 14/03/96 (1 page)
22 March 1996	Memorandum and Articles of Association (9 pages)
22 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1996	Â£ nc 1000/2600000 14/03/96 (1 page)
22 March 1996	Memorandum and Articles of Association (9 pages)
26 February 1996	Company name changed b & d steel (north east) LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed b & d steel (north east) LIMITED\certificate issued on 27/02/96 (2 pages)
22 December 1995	Return made up to 30/10/95; no change of members 363(287) ‐ Registered office changed on 22/12/95 (10 pages)
22 December 1995	Return made up to 30/10/95; no change of members 363(287) ‐ Registered office changed on 22/12/95 (10 pages)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
30 October 1990	Incorporation (9 pages)
30 October 1990	Incorporation (9 pages)

Sebden Steel Service Centres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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