About

Registered Number: 00399098
Date of Incorporation: 04/10/1945 (76 years and 10 months ago)
Company Status: Active
Registered Address: Shorter Works,, Bailey Lane,, Sheffield, S1 3BL

 

Flame-hardeners Ltd was registered on 04 October 1945 and has its registered office in Sheffield, it's status at Companies House is "Active". The current directors of this organisation are listed as Casswell, Claire Lisa, Haw, Juliet Mary, Haw, Roger, Smethurst, Adrian, Buckley, Alice Brenda, Murawa, Vladimir at Companies House. We don't currently know the number of employees at the organisation.

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.