Sheffield Refractories Ltd was registered on 28 September 1976 with its registered office in Sheffield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Staton, Trevor, Mcclure, Sallie Jane, Cleary, Michael John, Day, Alan Raymond, Garside, Garry are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEARY, Michael John | N/A | 21 September 1994 | 1 |
| DAY, Alan Raymond | 29 March 1995 | 02 October 2006 | 1 |
| GARSIDE, Garry | 29 March 1995 | 02 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STATON, Trevor | 28 February 2010 | - | 1 |
| MCCLURE, Sallie Jane | 28 March 1995 | 02 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| MR04 - N/A | 08 January 2017 | |
| MR04 - N/A | 08 January 2017 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| MR01 - N/A | 11 March 2016 | |
| MR01 - N/A | 22 February 2016 | |
| MR01 - N/A | 18 January 2016 | |
| MR01 - N/A | 15 January 2016 | |
| MR01 - N/A | 15 January 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| TM02 - Termination of appointment of secretary | 06 October 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 October 2009 | |
| 395 - Particulars of a mortgage or charge | 01 October 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| AUD - Auditor's letter of resignation | 20 November 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 28 July 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| RESOLUTIONS - N/A | 30 April 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 April 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 April 1995 | |
| 288 - N/A | 30 April 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 01 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 363x - Annual Return | 27 February 1995 | |
| 287 - Change in situation or address of Registered Office | 21 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| AUD - Auditor's letter of resignation | 25 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 287 - Change in situation or address of Registered Office | 28 September 1994 | |
| AA - Annual Accounts | 16 September 1994 | |
| 288 - N/A | 29 March 1994 | |
| 363s - Annual Return | 15 October 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| AUD - Auditor's letter of resignation | 24 March 1993 | |
| 288 - N/A | 28 January 1993 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| 288 - N/A | 08 October 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| 363a - Annual Return | 12 December 1990 | |
| 395 - Particulars of a mortgage or charge | 05 November 1990 | |
| 395 - Particulars of a mortgage or charge | 05 November 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| 288 - N/A | 13 July 1990 | |
| 395 - Particulars of a mortgage or charge | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 15 March 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| 363 - Annual Return | 25 October 1989 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| RESOLUTIONS - N/A | 04 February 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 287 - Change in situation or address of Registered Office | 08 September 1987 | |
| 288 - N/A | 08 September 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1986 | |
| NEWINC - New incorporation documents | 28 September 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2016 | Outstanding |
N/A |
| A registered charge | 22 February 2016 | Outstanding |
N/A |
| A registered charge | 14 January 2016 | Outstanding |
N/A |
| A registered charge | 14 January 2016 | Outstanding |
N/A |
| A registered charge | 14 January 2016 | Outstanding |
N/A |
| Guarantee & debenture | 23 December 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 26 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2007 | Fully Satisfied |
N/A |
| Debenture | 02 October 2006 | Fully Satisfied |
N/A |
| Floating charge | 03 April 1995 | Fully Satisfied |
N/A |
| Fixed equitable charge | 03 April 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 March 1995 | Fully Satisfied |
N/A |
| Charge | 29 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1990 | Fully Satisfied |
N/A |
| Debenture | 29 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 March 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 March 1990 | Fully Satisfied |
N/A |
| Debenture | 12 September 1989 | Fully Satisfied |
N/A |
