About

Registered Number: 01794645
Date of Incorporation: 24/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: 12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

 

Having been setup in 1984, Ferrari Stainless & Alloys Ltd have registered office in Bromsgrove, it's status is listed as "Active". The current directors of this organisation are listed as Greenhill, Simon Mark, Day, Terence Edgar, Ferrari, Stephen Peter, Gray, Jan Willem at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Terence Edgar N/A 11 December 2011 1
FERRARI, Stephen Peter N/A 07 May 2013 1
GRAY, Jan Willem N/A 07 May 2013 1
Secretary Name Appointed Resigned Total Appointments
GREENHILL, Simon Mark 07 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 15 March 2019
CS01 - N/A 07 December 2018
AP01 - Appointment of director 25 October 2018
MR04 - N/A 02 May 2018
MR01 - N/A 12 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 09 December 2014
MR01 - N/A 20 February 2014
MR04 - N/A 10 February 2014
MR04 - N/A 10 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 19 December 2013
AA01 - Change of accounting reference date 04 December 2013
AA - Annual Accounts 11 September 2013
MR01 - N/A 14 August 2013
CH01 - Change of particulars for director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AD01 - Change of registered office address 22 May 2013
AP01 - Appointment of director 22 May 2013
AP03 - Appointment of secretary 21 May 2013
AR01 - Annual Return 03 January 2013
TM02 - Termination of appointment of secretary 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 21 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 09 January 2004
225 - Change of Accounting Reference Date 18 October 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2001
395 - Particulars of a mortgage or charge 28 September 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 21 December 1999
395 - Particulars of a mortgage or charge 24 November 1999
AA - Annual Accounts 03 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 25 March 1998
225 - Change of Accounting Reference Date 23 January 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 07 January 1997
395 - Particulars of a mortgage or charge 03 January 1997
395 - Particulars of a mortgage or charge 03 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1996
395 - Particulars of a mortgage or charge 31 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1996
395 - Particulars of a mortgage or charge 01 February 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 07 December 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 19 October 1994
395 - Particulars of a mortgage or charge 29 July 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 14 January 1991
RESOLUTIONS - N/A 07 January 1991
AA - Annual Accounts 11 July 1990
288 - N/A 16 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 08 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 15 February 1988
395 - Particulars of a mortgage or charge 21 September 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 03 March 1987
363 - Annual Return 21 January 1987
AA - Annual Accounts 05 September 1986
AA - Annual Accounts 08 May 1986
NEWINC - New incorporation documents 24 February 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2018 Outstanding

N/A

A registered charge 14 February 2014 Outstanding

N/A

A registered charge 08 August 2013 Fully Satisfied

N/A

Fixed and floating charge 25 September 2001 Fully Satisfied

N/A

Debenture 23 November 1999 Fully Satisfied

N/A

Charge over book debts 02 January 1997 Fully Satisfied

N/A

Debenture 02 January 1997 Fully Satisfied

N/A

Mortgage debenture 25 October 1996 Fully Satisfied

N/A

Debenture 29 January 1996 Fully Satisfied

N/A

Debenture 28 July 1994 Fully Satisfied

N/A

Debenture 15 September 1987 Fully Satisfied

N/A

Debenture 02 April 1987 Fully Satisfied

N/A

Debenture 02 April 1987 Fully Satisfied

N/A

Guarantee & debenture 23 February 1987 Fully Satisfied

N/A

Debenture 14 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.