About

Registered Number: 00944053
Date of Incorporation: 12/12/1968 (50 years ago)
Company Status: Active
Registered Address: Trafalgar Works, Union Street, West Bromwich, West Midlands, B70 6BZ

 

Steel & Alloy Processing Ltd was founded on 12 December 1968 with its registered office in West Bromwich, West Midlands. The current directors of Steel & Alloy Processing Ltd are listed as Escribano, Mario Ruiz, Coleman, Maxwell Robert, Cooper, Mark Thomas, Escribano, Mario Ruiz, Gonzalez, Francisco Bazaga, Marshall, Owen Robert John, Mera, Juan Maria Riberas, Moreira, Josu Calvo, Riberas, Rafael De La Flor, Whitehouse, Paul Joseph, Litting, Michael Bernard, Whitehouse, Paul, Ashwell, Brian David, Ashwell, Fay Lesley, Gibson, Ian, Green, Michael, Johnson, David Richard, Onions, Robert at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESCRIBANO, Mario Ruiz 31 March 2012 - 1
GONZALEZ, Francisco Bazaga 31 March 2012 - 1
MARSHALL, Owen Robert John 01 April 2018 - 1
MERA, Juan Maria Riberas 31 March 2012 - 1
MOREIRA, Josu Calvo 31 March 2012 - 1
RIBERAS, Rafael De La Flor 31 March 2012 - 1
WHITEHOUSE, Paul Joseph 31 March 2011 - 1
ASHWELL, Fay Lesley N/A 30 April 1999 1
GIBSON, Ian 01 July 2003 01 April 2018 1
ONIONS, Robert N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
ESCRIBANO, Mario Ruiz 31 March 2012 - 1
WHITEHOUSE, Paul 31 March 2011 31 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 07 December 2016
MR04 - N/A 25 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 09 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 01 December 2014
SH01 - Return of Allotment of shares 21 October 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 06 January 2013
AA01 - Change of accounting reference date 12 July 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
AP03 - Appointment of secretary 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AUD - Auditor's letter of resignation 16 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 06 January 2012
TM01 - Termination of appointment of director 15 July 2011
TM02 - Termination of appointment of secretary 24 May 2011
AP01 - Appointment of director 24 May 2011
AP03 - Appointment of secretary 24 May 2011
AP01 - Appointment of director 04 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 December 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
AA - Annual Accounts 22 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
395 - Particulars of a mortgage or charge 06 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 10 December 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 06 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 30 November 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 13 December 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 20 December 1998
395 - Particulars of a mortgage or charge 27 November 1998
395 - Particulars of a mortgage or charge 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 01 June 1998
395 - Particulars of a mortgage or charge 15 May 1998
395 - Particulars of a mortgage or charge 06 April 1998
AAMD - Amended Accounts 11 March 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 06 October 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 23 December 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 30 November 1995
288 - N/A 07 June 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 04 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 07 January 1994
395 - Particulars of a mortgage or charge 20 September 1993
363s - Annual Return 22 December 1992
288 - N/A 22 December 1992
AA - Annual Accounts 30 November 1992
363b - Annual Return 16 March 1992
288 - N/A 11 March 1992
AA - Annual Accounts 07 January 1992
288 - N/A 06 January 1992
AA - Annual Accounts 25 January 1991
363a - Annual Return 25 January 1991
395 - Particulars of a mortgage or charge 21 December 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 17 May 1989
288 - N/A 03 February 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 19 May 1987
363 - Annual Return 17 December 1986
MEM/ARTS - N/A 27 January 1982
MISC - Miscellaneous document 12 December 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 2010 Fully Satisfied

N/A

Security interest agreement 20 April 2009 Fully Satisfied

N/A

Legal charge 23 November 1998 Fully Satisfied

N/A

Legal charge 03 July 1998 Fully Satisfied

N/A

Legal charge 08 May 1998 Fully Satisfied

N/A

Debenture 27 March 1998 Fully Satisfied

N/A

Legal charge 06 September 1993 Fully Satisfied

N/A

Legal charge 30 November 1990 Fully Satisfied

N/A

Legal charge 09 December 1980 Fully Satisfied

N/A

Debenture 28 November 1974 Fully Satisfied

N/A

Legal charge 21 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.