LIBERTY MERCHANT BAR PLC - SCUNTHORPE


Company Profile Company Filings

Overview

LIBERTY MERCHANT BAR PLC is a Public Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
LIBERTY MERCHANT BAR PLC was incorporated 35 years ago on 01/11/1984 and has the registered number: 01860172. The accounts status is FULL and accounts are next due on 30/09/2020.

LIBERTY MERCHANT BAR PLC - SCUNTHORPE

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 31/03/2019 30/09/2020

Registered Office

LIBERTY HOUSE SCUNTHORPE STEEL WORKS
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1XJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPARO MERCHANT BAR LIMITED (until 24/07/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/10/2015 30/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIRINDER BAHADUR GARG Aug 1965 British Director 2017-08-01 CURRENT
MR. SANJAY TOHANI Jun 1971 British Director 2017-09-08 CURRENT
SANJAY TOHANI British Secretary 2017-09-08 CURRENT
MR STEVEN ANTONY MASON Sep 1975 English Director 2014-09-02 UNTIL 2017-06-23 RESIGNED
PAUL FREDERICK LORMOR Nov 1949 British Director RESIGNED
PAUL FREDERICK LORMOR Nov 1949 British Director 2003-06-02 UNTIL 2008-07-31 RESIGNED
DAVID MICHAEL LLOYD Apr 1963 British Director 1999-11-04 UNTIL 2008-02-27 RESIGNED
STUART BOLLAND LEYLAND Aug 1951 British Director 1993-04-19 UNTIL 1997-05-20 RESIGNED
JAMES ANTHONY LEEK May 1944 British Director RESIGNED
MR RICHARD MORLEY Mar 1951 British Director RESIGNED
DAVID KIRKUP Aug 1952 British Director RESIGNED
MR COLIN DAVID GARDNER Mar 1960 British Director 2005-06-27 UNTIL 2010-12-01 RESIGNED
IAN LYLE COOPER Jul 1947 British Director 2003-04-01 UNTIL 2009-01-16 RESIGNED
MR ALASDAIR STUART COGHILL Jul 1961 British Director 2015-11-05 UNTIL 2017-08-01 RESIGNED
MR NICHOLAS ROY KENNETH CLARKE Aug 1962 British Director 2010-12-01 UNTIL 2014-10-01 RESIGNED
MR ADRIAN CHARMAN May 1953 British Director 2013-08-22 UNTIL 2017-08-01 RESIGNED
MR JONATHAN MARTIN RINGROSE BOLTON Aug 1962 British Director 2013-01-23 UNTIL 2016-04-13 RESIGNED
MR ANDREW LAURENCE JARVIS Nov 1968 British Director 2009-10-01 UNTIL 2013-02-01 RESIGNED
MR DEREK MICHAEL O'REILLY Dec 1964 British Director 2014-08-15 UNTIL 2016-04-13 RESIGNED
MR MARTIN DAVID MALEY Sep 1960 British Director 2008-08-01 UNTIL 2011-03-11 RESIGNED
THE HONOURABLE AMBAR PAUL Dec 1957 British Director 1996-05-08 UNTIL 2010-09-30 RESIGNED
PETER DAVID WHEELEN Feb 1947 British Director 2002-01-02 UNTIL 2002-10-31 RESIGNED
PAUL WATERHOUSE Dec 1946 British Director RESIGNED
MR ADRIAAN HERMAN JOSEPH VOLLEBERGH Feb 1959 Dutch Director 2011-03-11 UNTIL 2013-01-23 RESIGNED
STEVEN UNWIN Dec 1967 British Director 2007-02-13 UNTIL 2017-08-01 RESIGNED
MR AKASH PAUL Dec 1957 British Director RESIGNED
MR MICHAEL RONALD TAYLOR Jan 1943 British Director 1995-02-22 UNTIL 2003-03-31 RESIGNED
MR ANTHONY PAUL PEDDER Jun 1949 British Director RESIGNED
GEOFFREY WILLIAM PRENTICE Oct 1951 British Director 1997-05-20 UNTIL 2012-03-31 RESIGNED
MARTIN DAVID SIMMONS Mar 1952 British Director RESIGNED
MR COLIN GRANT STEELE Nov 1946 British Director 2003-09-10 UNTIL 2009-09-30 RESIGNED
ALEXANDER ROGER THACKERY May 1944 British Director RESIGNED
BYRON PEARSON Jun 1943 British Director 1995-01-01 UNTIL 2002-05-31 RESIGNED
MR JASON CHRISTOPHER PAY Nov 1969 British Director 2009-07-03 UNTIL 2014-08-15 RESIGNED
DR SWRAJ PAUL Feb 1931 British Director RESIGNED
MR RONALD PETER SCARFF Jul 1954 British Director 1998-01-12 UNTIL 1999-03-09 RESIGNED
THE HONORABLE ANGAD PAUL Jun 1970 United Kingdom Director 1996-05-08 UNTIL 2015-11-09 RESIGNED
MR JASON CHRISTOPHER PAY Secretary 2012-03-31 UNTIL 2014-08-15 RESIGNED
GEOFFREY WILLIAM PRENTICE Oct 1951 British Secretary 1997-05-20 UNTIL 2012-03-31 RESIGNED
STUART BOLLAND LEYLAND Aug 1951 British Secretary 1992-11-18 UNTIL 1997-05-20 RESIGNED
DAVID KIRKUP Aug 1952 British Secretary RESIGNED
MR ALASDAIR STUART COGHILL Secretary 2015-11-05 UNTIL 2017-08-01 RESIGNED
MR JOHN ALBERT HENRY WRAITH Sep 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmb Restructuring Pte. Ltd 2017-06-30 - 2017-06-30 Union Building   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Sanjeev Gupta 2017-06-30 9/1971 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caparo Steel Products Limited (In Administration) 2016-04-06 - 2017-06-30 London   Ownership of shares 75 to 100 percent

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