About

Registered Number: 00399098
Date of Incorporation: 04/10/1945 (75 years and 9 months ago)
Company Status: Active
Registered Address: Shorter Works,, Bailey Lane,, Sheffield, S1 3BL

 

Having been setup in 1945, Flame-hardeners Ltd are based in Sheffield, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Flame-hardeners Ltd. The companies directors are listed as Casswell, Claire Lisa, Haw, Juliet Mary, Haw, Roger, Smethurst, Adrian, Buckley, Alice Brenda, Murawa, Vladimir at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSWELL, Claire Lisa 01 September 2020 - 1
HAW, Juliet Mary 08 April 2013 - 1
HAW, Roger 30 September 2009 - 1
SMETHURST, Adrian 01 August 2020 - 1
BUCKLEY, Alice Brenda N/A 03 November 2008 1
MURAWA, Vladimir N/A 30 September 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
AP01 - Appointment of director 28 September 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 11 December 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 06 February 2019
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 09 February 2017
AA - Annual Accounts 03 February 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 10 February 2015
RESOLUTIONS - N/A 27 June 2014
RESOLUTIONS - N/A 27 June 2014
MEM/ARTS - N/A 27 June 2014
SH01 - Return of Allotment of shares 27 June 2014
CC04 - Statement of companies objects 27 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 17 February 2014
MR04 - N/A 22 January 2014
AP01 - Appointment of director 28 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 08 February 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 24 December 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 12 February 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 23 January 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 02 March 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 29 December 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 02 May 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 03 March 1998
363s - Annual Return 20 February 1998
225 - Change of Accounting Reference Date 15 July 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 12 May 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 01 March 1994
363s - Annual Return 23 February 1993
AA - Annual Accounts 17 February 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 04 February 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 19 June 1990
363 - Annual Return 22 May 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
AA - Annual Accounts 16 March 1983
NEWINC - New incorporation documents 04 October 1945

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.