Sheffield Forgemasters International Ltd was setup in 2003, it has a status of "Active". There are 4 directors listed as Skelton, Allan Geoffrey, Duggins, David Kenneth, Smith, Colin Peter, Bolton, Jonathan Martin for Sheffield Forgemasters International Ltd. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUGGINS, David Kenneth | 22 November 2016 | - | 1 |
SMITH, Colin Peter | 25 October 2018 | - | 1 |
BOLTON, Jonathan Martin | 01 July 2016 | 16 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKELTON, Allan Geoffrey | 07 August 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
MR04 - N/A | 26 June 2020 | |
MR01 - N/A | 22 April 2020 | |
PSC04 - N/A | 11 September 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 25 April 2019 | |
AA - Annual Accounts | 09 December 2018 | |
AP01 - Appointment of director | 29 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
CS01 - N/A | 13 September 2018 | |
PSC02 - N/A | 13 September 2018 | |
TM01 - Termination of appointment of director | 10 September 2018 | |
AP03 - Appointment of secretary | 07 August 2018 | |
TM02 - Termination of appointment of secretary | 07 August 2018 | |
AP01 - Appointment of director | 01 August 2018 | |
TM01 - Termination of appointment of director | 01 August 2018 | |
AP01 - Appointment of director | 25 July 2018 | |
RESOLUTIONS - N/A | 24 July 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
CS01 - N/A | 11 September 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
AA - Annual Accounts | 05 May 2017 | |
AP01 - Appointment of director | 23 November 2016 | |
AP01 - Appointment of director | 08 November 2016 | |
AP01 - Appointment of director | 07 November 2016 | |
CS01 - N/A | 03 November 2016 | |
AP01 - Appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AA - Annual Accounts | 27 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 27 January 2016 | |
AR01 - Annual Return | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
MR01 - N/A | 08 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AA01 - Change of accounting reference date | 26 March 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 09 December 2013 | |
MR01 - N/A | 21 November 2013 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 29 September 2011 | |
TM01 - Termination of appointment of director | 06 June 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AD04 - Change of location of company records to the registered office | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH03 - Change of particulars for secretary | 28 September 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
AA - Annual Accounts | 14 December 2009 | |
395 - Particulars of a mortgage or charge | 27 July 2009 | |
AA - Annual Accounts | 13 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
363a - Annual Return | 03 October 2008 | |
395 - Particulars of a mortgage or charge | 24 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 27 September 2007 | |
MEM/ARTS - N/A | 14 September 2007 | |
RESOLUTIONS - N/A | 05 September 2007 | |
123 - Notice of increase in nominal capital | 05 September 2007 | |
169 - Return by a company purchasing its own shares | 14 August 2007 | |
RESOLUTIONS - N/A | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2005 | |
123 - Notice of increase in nominal capital | 05 October 2005 | |
395 - Particulars of a mortgage or charge | 27 September 2005 | |
395 - Particulars of a mortgage or charge | 27 September 2005 | |
AUD - Auditor's letter of resignation | 23 July 2005 | |
MEM/ARTS - N/A | 21 July 2005 | |
RESOLUTIONS - N/A | 18 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 15 July 2005 | |
225 - Change of Accounting Reference Date | 15 July 2005 | |
CERTNM - Change of name certificate | 14 July 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 07 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
225 - Change of Accounting Reference Date | 25 May 2004 | |
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 | 01 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 April 2020 | Outstanding |
N/A |
A registered charge | 04 January 2016 | Outstanding |
N/A |
A registered charge | 20 November 2013 | Fully Satisfied |
N/A |
Equipment charge | 15 July 2009 | Outstanding |
N/A |
Pledge agreement | 08 September 2008 | Outstanding |
N/A |
Debenture | 19 September 2005 | Outstanding |
N/A |
Guarantee & debenture | 19 September 2005 | Outstanding |
N/A |