BROMFORD IRON AND STEEL COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

BROMFORD IRON AND STEEL COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BROMFORD IRON AND STEEL COMPANY LIMITED was incorporated 76 years ago on 23/12/1947 and has the registered number: 00447036. The accounts status is SMALL.

BROMFORD IRON AND STEEL COMPANY LIMITED - LEEDS

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2019 19/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FRANCIS DAVIES Jun 1946 British Director 2014-08-18 CURRENT
MR MARTYN COLES Secretary 2014-08-18 CURRENT
MARTYN COLES Dec 1968 British Director 2002-01-01 CURRENT
STEPHEN HAROLD WALTERS Sep 1958 British Director 2014-08-18 CURRENT
HEATHER PALFREY Jan 1965 British Director 2003-05-19 CURRENT
MR CHRISTOPHER HUTTON-PENMAN Jun 1943 British Director 2014-08-18 CURRENT
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR ANDREW CHARLES RICH May 1961 British Director 2014-11-17 UNTIL 2015-06-01 RESIGNED
MR ANDREW CHARLES RICH May 1961 British Director 2016-05-15 UNTIL 2017-05-10 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2014-08-18 RESIGNED
MR ANDREW IAN JOHNSON May 1957 British Director RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
FRANK GEORGE BUTLER Jul 1933 British Secretary RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
COLIN HUGH PAYNE Jan 1939 British Director RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1995-09-29 UNTIL 2000-11-03 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2014-08-18 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
MR ANDREW IAN JOHNSON May 1957 British Secretary 1993-01-05 UNTIL 1995-09-29 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
ROBERT WILLIAM FREDERICK YATES Jul 1946 British Director RESIGNED
MR ANDREW CHARLES RICH May 1961 British Director 2014-11-17 UNTIL 2019-03-31 RESIGNED
MR STANLEY JOHN OXNARD Apr 1960 British Director 1992-07-20 UNTIL 1997-01-31 RESIGNED
MR ROBERT CHRISTOPHER WILLIAM MYATT Feb 1951 British Director 1992-09-01 UNTIL 1994-04-15 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 UNTIL 2014-08-18 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1995-07-25 UNTIL 2000-11-03 RESIGNED
MR PETER FRANCIS LOMBARDI Jun 1945 British Director 2002-12-24 UNTIL 2010-06-30 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR PHILIP PETER ISHERWOOD Mar 1945 British Director 2002-02-01 UNTIL 2007-04-30 RESIGNED
EDWARD STANLEY HADEN Jan 1937 British Director 2002-02-01 UNTIL 2007-04-30 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
MR GRANVILLE JOHN GODBERT Dec 1937 British Director RESIGNED
JAMES MICHAEL GALLAGHER Jun 1941 British Director 1993-08-18 UNTIL 1995-08-19 RESIGNED
FRANK GEORGE BUTLER Jul 1933 British Director RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1995-07-25 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Original Steel Services Limited 2016-04-06 Dorchester   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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