Sheffield Forgemasters Engineering Ltd was established in 2003, it's status is listed as "Active". The current directors of this company are listed as Skelton, Allan Geoffrey, Archer, Christopher Harry, Brear, Martin John, Dickson, Michael Thomas, Hinchcliffe, Victoria Jane, Kearney, Martin Gerrard, Dr, Schaffer, Volker Dieter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHER, Christopher Harry | 05 September 2008 | 30 January 2013 | 1 |
| BREAR, Martin John | 01 February 2012 | 14 March 2014 | 1 |
| DICKSON, Michael Thomas | 01 October 2009 | 25 July 2018 | 1 |
| HINCHCLIFFE, Victoria Jane | 01 August 2011 | 17 June 2016 | 1 |
| KEARNEY, Martin Gerrard, Dr | 01 October 2005 | 31 March 2017 | 1 |
| SCHAFFER, Volker Dieter | 01 October 2005 | 20 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKELTON, Allan Geoffrey | 07 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| MR01 - N/A | 23 July 2020 | |
| MR01 - N/A | 22 April 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AP03 - Appointment of secretary | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 07 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 27 October 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 25 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AA01 - Change of accounting reference date | 26 March 2015 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH03 - Change of particulars for secretary | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 July 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 07 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| CERTNM - Change of name certificate | 19 September 2005 | |
| AUD - Auditor's letter of resignation | 23 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| 225 - Change of Accounting Reference Date | 18 July 2005 | |
| 287 - Change in situation or address of Registered Office | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
| 225 - Change of Accounting Reference Date | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 287 - Change in situation or address of Registered Office | 10 September 2003 | |
| NEWINC - New incorporation documents | 12 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2020 | Outstanding |
N/A |
| A registered charge | 20 April 2020 | Outstanding |
N/A |
| Equipment charge | 15 July 2009 | Outstanding |
N/A |
| Legal charge | 19 September 2005 | Outstanding |
N/A |
| Debenture | 19 September 2005 | Outstanding |
N/A |
| Legal charge | 19 September 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 September 2005 | Outstanding |
N/A |
| Legal charge | 19 September 2005 | Outstanding |
N/A |
| Debenture | 12 September 2003 | Outstanding |
N/A |
